This case could be different. No coin and company i am aware of that much investigated. from the latest coin fire article:


"DHS documents detail an alleged money-laundering operation with Mr. Garza at the center accepting funds “off the books” for XPY from individuals on current banking watch-lists related to anti-terrorism banking issues. DHS also has prepared several draft subpoenas to potentially be issued to those affiliated with the banking relationships of Mr. Garza, including a subpoena for emails from a TD Bank manager named Brian Bedore."