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Money Laundering, Tax Charges Nixed Vs. Crypto Operator

By Anna Scott Farrell ( May 2, 2025, 5:43 PM EDT) -- An Indiana federal judge dismissed the U.S. government's cases against a man accused of operating an unlicensed money transmitting business, laundering proceeds through cryptocurrency transactions and failing to file tax returns after finding his business was not subject to registration requirements, as the government had maintained....

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