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October 21, 2023

FBI Charges Six Individuals for Operating $30 Million Illegal Cryptocurrency Money-Transmitting Business

October 21, 2023ByIn
The Federal Bureau of Investigation (FBI) has filed charges against six individuals for allegedly running a $30 million illicit money-transmitting enterprise utilizing cryptocurrencies. The accused, identified as Shaileshkumar Goyani, Brijeshkumar...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
XRP1.350 0.22 % 0.18 % 2.86 %
BNB607.21 0.16 % 0.27 % 2.19 %
USDC0.9999 0.01 % 0.01 % 0.01 %
Solana85.00 0.03 % 0.31 % 5.21 %
Figure Heloc1.040 0.00 % 1.81 % 1.00 %

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