Aura CEO Exposed for Unlicensed Crypto Money Laundering Scheme

Quick Summary:

He is accused of allegedly conspiring to run an unlicensed money-remitting operation, drawing the scrutiny of authorities.According to U.S.Attorney Phillip R.

He was arrested at Miami International Airport and is expected to appear in court in the Southern District of Florida.

Department of Justice and other agencies to crack down on unlicensed cryptocurrency businesses.

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Article Details

Author / Journalist: Sohrab Khawas

Category: Crypto

Markets: United States

Topics: News Hack

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-10-26 @ 08:39:04 (5 days ago)

News Timezone: GMT +8:00

News Source URL: coinpedia.org

Language: English

Article Length: 297 words

Reading Time: 2 minutes read

Sentences: 21 lines

Sentence Length: 15 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Coinpedia

News ID: 23249335

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About Coinpedia

Main Topics: Crypto

Official Website: coinpedia.org

Update Frequency: 20 posts per day

Year Established: 2016

Headquarters: United States

News Last Updated: 8 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

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Publisher ID: #112

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