Two digital-gold companies indicted | CMI Gold & Silver
Wednesday, December 7th, 2022 MST

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Two digital-gold companies indicted

According to a Department of Justice press release, a federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on “charges of money laundering, conspiracy, and operating an unlicensed money transmitting business.”

The indictment of the two companies is not a condemnation of all digital-gold companies, but it is evidence that the federal government is aware of digital-gold transactions, despite them being miniscule in world business.

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