Tag: Trans-Fast Remittance

Dark Banker And Owner Of FCA-Regulated Payment Institution Extradited Over Money-Laundering Charges.

Court Cases tamir - September 17, 2023

A UK Court ruled that the Italian national Caio Marchesani, director and owner of FCA-regulated Trans-Fast Remittance Ltd, must be extradited to Belgium over allegations of laundering significant sums via cryptocurrency for criminal syndicates. Bloomberg reports suggest that Marchesani facilitated major crypto transactions for a renowned criminal group, a scale seldom witnessed by European legal authorities.

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