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US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-moneywww.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation Update:buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering 0
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