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FBI charges 6 people in connection with $30 million money transfer business using cryptocurrencies

According to court documents filed in the Southern District of New York, the Federal Bureau of Investigation (FBI) has charged six individuals with operating an illegal remittance business worth $30 million using cryptocurrency. The documents show that these six individuals, Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel, and Raju Patel, did not have the proper licenses for transferring funds in New York. Details revealed in unsealed FBI documents seeking their arrest show that they conducted illegal business by exchanging Bitcoin or other cryptocurrencies for cash using the dark web between July 2021 and September 2023.

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