'Shadow banking' duo charged for laundering millions of dollars for cryptocurrency exchanges

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