New Hampshire Residents being Indicted for Operating Illegal Virtual Currency Business, while Accepting “Church Donations”
Six New Hampshire residents are reportedly facing federal indictment because of an elaborate scheme that allowed people to exchange over $10 million for digital currencies like Bitcoin (BTC) and Ethereum (ETH). The US District Court indictment alleges that the co-conspirators had tricked or deceived financial… Read More
Read more in: Blockchain & Digital Assets, General News, Politics, Legal & Regulation | Tagged bitcoin, church donations, fbi, fbi investigation, financial crime, financial crimes, illicit activities, keene, united states, us, virtual currency, wire fraud