U.S. Cracks Down on Unlicensed Money Transmitting Business: Aurae CEO Charged
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The post U.S. Cracks Down on Unlicensed Money Transmitting Business: Aurae CEO Charged appeared first on Coinpedia Fintech News Christopher James Scanlon, a 43-year-old businessman with a business background in both the United States and the United Kingdom is charged seriously in the United States for conspiracy to engage in an unauthorized money-remitting business. Phillip R. Sellinger, the U.S. Attorney, said that Scanlon facilitated money transfers for his wealthy clients through entities associated with …
Source: coinpedia
