🚨🇺🇸Urgent: The US Department of Justice has brought several criminal charges against the Cocoin platform and two of its founders under the Banking Secrecy Law and crimes of transferring unlicensed funds.
▫️🇺🇸 By willfully failing to maintain an adequate anti-money laundering (“AML”) program
▫️🇺🇸Referring to a “billion-dollar criminal conspiracy.”
▫️🇺🇸Each of which carries a maximum penalty of five years in prison