Feds Target Businessman in Alleged Web of Secret Crypto Deals

The U.S. has accused a businessman of moving an unlicensed cryptocurrency cognition that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted connected Federal Charges Christopher James Scanlon, a Florida-based businessman, faces national charges for allegedly operating an unlicensed cryptocurrency and fiat currency transmitting business, the U.S. Department of Justice (DOJ) announced. […]