Sentences with phrase «illegal money transmission»

Regulation This week the U.S. Immigration and Customs Enforcement's Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges...

AML / arrests / Bitcoin / BTC / Cryptocurrencies / forfeiture / Homeland Security / ICE / Illegal Money Transmission / KYC / Money Laundering / N - Featured / Patel Brothers / Payza / Regulation / Regulations / Seizure / Special Agent / U.S. Attorney

While you shouldn't expect the FBI to come knocking on your door if you helped your friends or family buy virtual currencies, the federal government takes illegal money transmission very seriously.

Not exact matches

Failing to do so would be termed as an unlicensed transmission of money, which is illegal in the US.