Title: Feds Target Businessman in Alleged Web of Secret Crypto Deals
Post by: Bitcoin on Oct 26, 2024, 06:55 pm
Post by: Bitcoin on Oct 26, 2024, 06:55 pm
Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Charges Christopher James Scanlon, a Florida-based businessman, faces federal charges for allegedly operating an unlicensed cryptocurrency and fiat currency transmitting business, the U.S. Department of Justice (DOJ) announced. […]
Source: Feds Target Businessman in Alleged Web of Secret Crypto Deals (https://news.bitcoin.com/feds-target-businessman-in-alleged-web-of-secret-crypto-deals/)
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Charges Christopher James Scanlon, a Florida-based businessman, faces federal charges for allegedly operating an unlicensed cryptocurrency and fiat currency transmitting business, the U.S. Department of Justice (DOJ) announced. […]Source: Feds Target Businessman in Alleged Web of Secret Crypto Deals (https://news.bitcoin.com/feds-target-businessman-in-alleged-web-of-secret-crypto-deals/)