Six charged with operating unlicensed cryptocurrency exchange business in New Hampshire

Six people from New Hampshire were charged Tuesday with operating an unregistered cryptocurrency exchange business, according to a statement from the United States Department of Justice (DOJ). 

The charged individuals are Aria DiMezzo, 34; Colleen Fordham, 60; Ian Freeman, 40; Nobody (formerly Richard Paul), 52; Renee Spinella, 23; and Andrew Spinella, 35. The indictment of the six individuals alleges that they knowingly violated federal anti-money laundering laws by operating the unlicensed fiat-to-cryptocurrency exchange business. 


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