The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business ...
source https://www.google.com/url?rct=j&sa=t&url=https://thenextweb.com/hardfork/2019/05/01/two-charged-shadow-banking-millions-cryptocurrency/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNHqdR0o7m2buLnN8_LVLyb_-jDgJQ
