Significados de unlicensed money em inglês

Shrem wrote back threatening to report Faiella for operating an unlicensed money exchange on Silk Road.

He pleaded guilty in September to one count of conspiring to operate an unlicensed money transmitting business.

Gox subsidiary incorporated in Delaware, was operating as an unlicensed money transmitter, in violation of federal law.

Faiella, who was known online as BTCKing, pleaded guilty in September to operating an unlicensed money transmitting business.

Budofsky was charged with one count of running an illegal unlicensed money transmission business and two conspiracy counts.

Maxim Chukharev, 28, pleaded guilty in Manhattan federal court to conspiring to operate an unlicensed money transmitting business.

Former manager Azzedine El Amine pleaded guilty last month to charges of conspiracy and operating an unlicensed money transmitting business.

Faiella pleaded guilty to one count of operating an unlicensed money transmitting business, which carries a maximum sentence of five years.

Marmilev's plea came almost a year after Liberty co-founder Vladimir Kats pleaded guilty to money laundering and operating an unlicensed money transmitting business.

He is to plead in New York federal court to one count of aiding and abetting the operation of an unlicensed money-transmitting business.

But prosecutors later dropped the criminal claim, replacing it with a civil complaint charging Gold and Silver with operating as an unlicensed money-transmitting business.

Murgio had argued that bitcoin did not qualify as "funds" under the federal law prohibiting the operation of unlicensed money transmitting businesses.

Lebedev was arrested in July along with a Florida man, Anthony Murgio, for engaging in a conspiracy to operate an unlicensed money transmitting business.

In July, a U.S. grand jury indicted Alexander Vinnik, a 37-year-old Russian, accusing him of operating an unlicensed money-service business, money laundering and other crimes.

For breaches in relation to operating an unlicensed money service operation, current penalties under the Act range from $50,000 -$100,000.