Six people were responsible for the operation in New Hampshire of an unlicensed cryptoexchange. Offenders allegedly avoided detecting that their business was "a religious organisation that receives charitable contributions by misleading financial institutions" The name of the exchange remains unknown, but in a co-ordinated law enforcement action all defendants have been arrested. They were 34 to 60 years old and were named Ian Freeman, Renee Spinella, and Colleen Fordham, Andrew Spinell, and Nobody and Aria DiMezzo.
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XLM
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BCH
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USD1
$0.999931
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USDE
$0.999743
▲ +0.00%
GRAM
$1.35
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Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,957.00
▲ +1.20%
ETH
$1,916.17
▲ +1.00%
USDT
$0.999523
▲ +0.00%
BNB
$594.29
▲ +1.00%
USDC
$0.99974
▲ +0.00%
XRP
$1.04
▲ +1.10%
SOL
$74.70
▲ +2.60%
TRX
$0.32743
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.40
▼ -1.50%
DOGE
$0.0703
▲ +1.70%
USDS
$0.9999
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.38
▲ +0.50%
ADA
$0.199762
▲ +0.40%
XMR
$380.39
▲ +3.10%
WBT
$56.14
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162952
▲ +1.60%
DAI
$0.999859
▲ +0.00%
BCH
$216.07
▲ +1.30%
USD1
$0.999931
▲ +0.00%
USDE
$0.999743
▲ +0.00%
GRAM
$1.35
▲ +1.50%
BTC
$64,957.00
▲ +1.20%
ETH
$1,916.17
▲ +1.00%
USDT
$0.999523
▲ +0.00%
BNB
$594.29
▲ +1.00%
USDC
$0.99974
▲ +0.00%
XRP
$1.04
▲ +1.10%
SOL
$74.70
▲ +2.60%
TRX
$0.32743
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.40
▼ -1.50%
DOGE
$0.0703
▲ +1.70%
USDS
$0.9999
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.38
▲ +0.50%
ADA
$0.199762
▲ +0.40%
XMR
$380.39
▲ +3.10%
WBT
$56.14
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162952
▲ +1.60%
DAI
$0.999859
▲ +0.00%
BCH
$216.07
▲ +1.30%
USD1
$0.999931
▲ +0.00%
USDE
$0.999743
▲ +0.00%
GRAM
$1.35
▲ +1.50%
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,957.00
▲ +1.20%
ETH
$1,916.17
▲ +1.00%
USDT
$0.999523
▲ +0.00%
BNB
$594.29
▲ +1.00%
USDC
$0.99974
▲ +0.00%
XRP
$1.04
▲ +1.10%
SOL
$74.70
▲ +2.60%
TRX
$0.32743
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.40
▼ -1.50%
DOGE
$0.0703
▲ +1.70%
USDS
$0.9999
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.38
▲ +0.50%
ADA
$0.199762
▲ +0.40%
XMR
$380.39
▲ +3.10%
WBT
$56.14
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162952
▲ +1.60%
DAI
$0.999859
▲ +0.00%
BCH
$216.07
▲ +1.30%
USD1
$0.999931
▲ +0.00%
USDE
$0.999743
▲ +0.00%
GRAM
$1.35
▲ +1.50%
