Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting December 6, 2023
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting December 6, 2023
U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer October 10, 2023
Middlesex County Man Pleads Guilty to Transmitting Threats Against Synagogue and Jewish People July 12, 2023
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting January 28, 2023January 18, 2023
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes October 13, 2022
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes July 11, 2022
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation June 23, 2022
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees February 22, 2022
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business February 18, 2022February 17, 2022
