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unlicensed money-transmitting business – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 20 Jun 2024 01:32:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png unlicensed money-transmitting business – DIGIT INFO https://www.digit.info 32 32 Unlicensed Crypto Business Leads to Indictments in Utah https://www.digit.info/unlicensed-crypto-business-leads-to-indictments-in-utah/ Thu, 20 Jun 2024 01:32:59 +0000 https://www.digit.info/2024/06/20/unlicensed-crypto-business-leads-to-indictments-in-utah/ Read more]]> Unlicensed Crypto Business Leads to Indictments in UtahTwo Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to the U.S. Department of Justice (DOJ). The two were arrested over the weekend in Washington County. Utah Men Arrested for Illegal Cryptocurrency Transactions The U.S. Department of Justice and the U.S. Attorney’s Office for the […]

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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial https://www.digit.info/free-talk-live-co-host-ian-freeman-found-guilty-in-federal-crypto-trial/ Thu, 22 Dec 2022 23:30:36 +0000 https://www.digit.info/2022/12/22/free-talk-live-co-host-ian-freeman-found-guilty-in-federal-crypto-trial/ Read more]]> Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto TrialAfter close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of the Crypto Six case to be tried, was found guilty on all counts which […]

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