roadrunner Posted October 26, 2024 Share Posted October 26, 2024 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. […]View the full article Quote Link to comment https://slingbank.com/forums/topic/26257-feds-target-businessman-in-alleged-web-of-secret-crypto-deals/ Share on other sites More sharing options...
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