The FBI is charging six people with illegal cryptocurrency operations.
According to documents filed in New York, the FBI $30 million He filed a lawsuit against six people for operating illegal cryptocurrencies.
According to the allegations in the case, these individuals they don’t have a license Although it provided money transfer services. It was announced that the names mentioned in the case are Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel and Raju Patel.
According to the details of the case, these individuals acted illegally between July 2021 and September 2023, Convert Bitcoin and other cryptocurrencies to cash via darknet transformed.
One of the accomplices who testified on the matter said that some of the customers “by selling drugs” making money and the richest clients “hackers” said that.