Six New Hampshire residents were arrested Tuesday on charges of organizing an unlicensed cryptocurrency exchange, fraud and money laundering.
According to the indictment, six New Hampshire residents organized an illegal business to exchange fiat currency for digital assets in 2016. They made a profit from commissions for the exchange, which was carried out through cryptomats located in the state. In total, more than $ 10 million were exchanged.
The charges were brought against Ian Freeman, formerly Ian Bernard, Colleen Fordham, Rene Spinella, Andrew Spinella, Richard Paul and Aria DiMezzo (Aria DiMezzo), formerly using the name James Baker.
They used websites to attract customers. Law enforcement agencies emphasize that the defendants deliberately violated federal laws and legal regulations. To hide the sources of funds, some of them opened bank accounts and presented the money as religious donations, while they themselves pretended to be employees of a religious organization.
We will remind that earlier the co-founder of the cryptocurrency derivatives exchange BitMEX Ben Delo, accused of violating the Bank Secrecy Law, voluntarily surrendered to the US authorities. However, he was later released on bail of $ 20 million.
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