Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a
Transmitting
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,”
Mobile Man Convicted of Transmitting Interstate Threats to Injure
MOBILE, AL – A federal jury convicted a Mobile man
U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer
A U.S. Navy service member pleaded guilty today to federal
Middlesex County Man Pleads Guilty to Transmitting Threats Against Synagogue and Jewish People
Trenton, N.J. – A resident of Middlesex County, Omar Alkattoul,
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
Defendant Wrote on Bitzlato’s Internal Chat Room That its Users
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
An indictment was unsealed today in federal court in Brooklyn
Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business
CONCORD – Aria DiMezzo,
Passaic County Man Admits Role In Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
Damian Williams, the United States Attorney for the Southern District
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role
Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business
BOSTON – A Texas man and an Arkansas woman were
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
NEWARK, N.J. – A New Jersey woman today admitted transmitting
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today