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June 19, 2025
Feds Goal Businessman in Alleged Net of Secret Crypto Offers
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Feds Goal Businessman in Alleged Net of Secret Crypto Offers

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Feds Target Businessman in Alleged Web of Secret Crypto DealsThe U.S. has accused a businessman of working an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Costs Christopher James Scanlon, a Florida-based businessman, faces federal costs for allegedly working an unlicensed cryptocurrency and fiat foreign money transmitting enterprise, the U.S. Division of Justice (DOJ) introduced. […]

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