U.S. Cracks Down on Unlicensed Money Transmitting Business: Aurae CEO Charged

Christopher James Scanlon, a 43-year-old businessman with a business background in both the United States and the United Kingdom is charged seriously in the United States for conspiracy to engage in an unauthorized money-remitting business.  Phillip R. Sellinger, the U.S. Attorney, said that Scanlon facilitated money transfers for his wealthy clients through entities associated with … source: https://coinpedia.org/news/u-s-cracks-down-on-unlicensed-money-transmitting-business-aurae-ceo-charged/