Crypto Co. Operator Faces Money Laundering, Tax Charges <https://www.law360.com/fintech/articles/2253031?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-29&read_main=1&nlsidx=0&nlaidx=0> By Aislinn Keely Federal prosecutors accused an Indiana property owner of laundering the proceeds of a crypto money transmitter — AurumXchange — that they say should have been licensed and of failing to file tax returns despite realizing six figure gains from investing the proceeds. 3 documents attached | Read full article » <https://www.law360.com/fintech/articles/2253031?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-29&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/fintech/articles/2253031?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-29&read_later=1&nlsidx=0&nlaidx=0>