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Prosecutors Drop 17 of 25 Counts Before Crypto Six Trial (BTC ATM Operators)freekeene.com/2022/12/03/federal-prosecutors-drop-17-of-25-counts-before-crypto-six-trial/
70 sats \ 2 comments \ @Wumbo 6 Dec 2022 bitcoin
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0 sats \ 1 reply \ @Wumbo OP 6 Dec 2022

https://i0.wp.com/freekeene.com/wp-content/uploads/2022/06/raid.mp4_snapshot_04.46.177.jpg?resize=350%2C197&ssl=1


The remaining charges that are slated for trial are:

  • Conspiracy to Operate Unlicensed Money Transmitting Business
  • Operation of Unlicensed Money Transmitting Business
  • Money Laundering
  • Conspiracy to Commit Money Laundering
  • Attempt to Evade or Defeat Tax (four counts for 2016-2019)
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2 sats \ 0 replies \ @ln123 6 Dec 2022

Surely they could have just knocked on the door, rather than utterly destroy their property?

Things sure work differently over in the US.

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