Criminal charges against the two men consist of money laundering and operating as an unlicensed money transmitter.

Topics:  charges   money   
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    05/12/2024 - 7:09 am | View Link
  • Florida attorney general charges duo with alleged $8M crypto fraud scheme
    The criminal charges against the two men consist of money laundering and operating as an unlicensed money transmitter.
    05/10/2024 - 4:46 am | View Link
  • Crypto scheme: Duo transferred $8M to ATMs in Colombia, Florida AG says
    The state of Florida charged two men for operating a cryptocurrency money laundering scheme and withdrawing $8 million in Colombia, according to Attorney General Ashley Moody.
    05/8/2024 - 7:26 am | View Link
  • State Of Florida Charges 2 Men For Crypto Money Laundering Scheme, $8M Going To Colombia
    Florida Attorney General Ashley Moody announced criminal charges against two men for operating a cryptocurrency money laundering scheme transferring approximately $8 million to be withdrawn from ATM ...
    05/8/2024 - 4:39 am | View Link
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