BTC logo
BTC
$111,378.97
1.56%
ETH logo
ETH
$4,045.43
1.32%
USDT logo
USDT
$1.0004
0.05%
BNB logo
BNB
$1,180.55
0.23%
XRP logo
XRP
$2.4545
1.99%
SOL logo
SOL
$196.77
4.09%
USDC logo
USDC
$0.9999
0.01%
TRX logo
TRX
$0.3233
1.28%
DOGE logo
DOGE
$0.1997
3.66%
ADA logo
ADA
$0.6805
4.60%
HYPE logo
HYPE
$38.72
6.04%
LINK logo
LINK
$18.46
4.38%
USDE logo
USDE
$1.0000
0.03%
XLM logo
XLM
$0.3293
2.23%
BCH logo
BCH
$526.66
2.84%
SUI logo
SUI
$2.7188
5.89%
AVAX logo
AVAX
$22.22
5.05%
WBT logo
WBT
$42.29
1.34%
LEO logo
LEO
$9.6295
0.02%
HBAR logo
HBAR
$0.1825
3.23%
BTC logo
BTC
$111,378.97
1.56%
ETH logo
ETH
$4,045.43
1.32%
USDT logo
USDT
$1.0004
0.05%
BNB logo
BNB
$1,180.55
0.23%
XRP logo
XRP
$2.4545
1.99%
SOL logo
SOL
$196.77
4.09%
USDC logo
USDC
$0.9999
0.01%
TRX logo
TRX
$0.3233
1.28%
DOGE logo
DOGE
$0.1997
3.66%
ADA logo
ADA
$0.6805
4.60%
HYPE logo
HYPE
$38.72
6.04%
LINK logo
LINK
$18.46
4.38%
USDE logo
USDE
$1.0000
0.03%
XLM logo
XLM
$0.3293
2.23%
BCH logo
BCH
$526.66
2.84%
SUI logo
SUI
$2.7188
5.89%
AVAX logo
AVAX
$22.22
5.05%
WBT logo
WBT
$42.29
1.34%
LEO logo
LEO
$9.6295
0.02%
HBAR logo
HBAR
$0.1825
3.23%
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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The filing alleges that the accused knowingly conducted an illegal business by using the darknet to convert bitcoin or other cryptocurrencies into cash.

By Amitoj Singh|Edited by Sheldon Reback
Updated Oct 20, 2023, 3:56 p.m. Published Oct 20, 2023, 3:56 p.m.
FBI symbol on side of a building.
(David Trinks/Unsplash)