According to Coindesk, the FBI charged six people for allegedly making $30 million in illegal money transfers using cryptocurrency.
In the complaint filed recently with the Court of the Southern District of New York, the FBI stated that these six people were named Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel and Raju Patel.
Alleging that the six men were operating in New York without a proper money transmitter license, the FBI said the defendants Bitcoin (BTC) or other cryptocurrency He said that they used dark networks to convert their units into cash and that they knowingly carried out illegal business.
While the FBI wanted these six people to be arrested, the court decided to release the defendant named Naineshkumar Patel on parole.
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