The U.S. has accused a businessman of working an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Fees Christopher James Scanlon, a Florida-based businessman, faces federal costs for allegedly working an unlicensed cryptocurrency and fiat forex transmitting enterprise, the U.S. Division of Justice (DOJ) introduced. […]
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Feds Target Businessman in Alleged Web of Secret Crypto Deals – Legal Bitcoin News
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