El copresentador de Free Talk Live, Ian Freeman, declarado culpable en un juicio federal sobre criptomonedas

Después de cerca de dos años, siguiendo a los EE.UU.. El gobierno federal acusa a Crypto Six de transmisión de dinero sin licencia., el caso aparentemente está llegando a su fin. Según múltiples informes, Residente de Keene y activista libertario, Ian Freeman, the last member of the Crypto Six case to be tried, was found guilty on all counts which included unlicensed money transmission, money laundering, and tax evasion. Freeman faces eight years in prison but he was not taken into custody on Thursday afternoon (hora del Este). Reports detail that he must appear for sentencing on April 14, 2023, or appeal the verdict.

Contenido

Ian Freeman Found Guilty of Unlicensed Money Transmission, Sentencing Hearing Scheduled for April 2023

During the first week of Dec. 2022, Bitcoin-Tidings.com Noticias reportado on the Crypto Six case and how the co-host of the radio broadcast Free Talk Live, Ian Freeman, was preparing to head to trial. Freeman was the only defendant left that remained in the Crypto Six case, as he decided to take the issue to trial in order to bring his case in front of a jury.

The charges against Freeman originally started on March 16, 2021, when U.S. federal agents raided the Shire Free Church in Keene New Hampshire, the Bitcoin Embassy, and the Free Talk Live studio. Los Estados Unidos. Departamento de Justicia (DOJ) said “the defendants knowingly operated the crypto exchange business in violation of federal anti-money laundering laws and regulations.”

After jurors were selected, Freeman’s trial officially started on Dec. 6, 2022. 16 days later, Free Talk Live co-host Mark Edge revealed on Facebook that Freeman was found guilty. “Ian guilty on all counts. unlicensed money transmission, money laundering, and tax evasion,” Edge said. The trial’s verdict was also reveló by the local news publication The Keen Sentinel.

The Sentinel’s Rick Green wrote that “a federal jury convicted Keene resident Ian Freeman on felony charges Thursday related to his cryptocurrency business.” Green confirmed Edge’s statements that said Freeman was found guilty of “operating an unlicensed money-transmitting business, money laundering, and income-tax evasion.”

The reporter further noted that Freeman was not taken into custody and is remanded to appear in court on April 14, 2023. Green further noted that Freeman’s defense attorney Mark Sisti told the court that the government’s case was based on “speculation, innuendo, and intuition but short on evidence.”

Some of the members of the Crypto Six case pleaded guilty to one charge of wire fraud last April. While Freeman is scheduled to appear in court for sentencing in April, the Free Talk Live co-host can appeal the verdict in the meantime.

Etiquetas en esta historia
apelar el veredicto, Cripto 6, caso criptográfico, Demanda criptográfica, Cripto seis, Caso Cripto Seis, DOJ, Caso criptográfico federal, Gobierno federal, Charla Gratis en Vivo, Coanfitrión de Free Talk Live, El juicio de Freeman, Ian Freeman, evasión del impuesto sobre la renta, Keene Nueva Hampshire, residente de Keene, Centinela Keene, activista libertario, Marcar borde, Marcos Sisti, Lavado de dinero, Informes, Rick Verde, negocio de transferencia de dinero sin licencia

What do you think about the Free Talk Live co-host Ian Freeman being found guilty of unlicensed money transmission by a jury on Thursday? Háganos saber lo que piensa sobre este tema en la sección de comentarios a continuación..

jamie redman

Jamie Redman es el líder de noticias en Bitcoin-Tidings.com News y un periodista de tecnología financiera que vive en Florida.. Redman ha sido un miembro activo de la comunidad de criptomonedas desde 2011. Él tiene una pasión por Bitcoin., código fuente abierto, y aplicaciones descentralizadas. Desde septiembre 2015, Redman ha escrito más de 6,000 artículos para Bitcoin-Tidings.com Noticias sobre los protocolos disruptivos que surgen hoy.




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