I thought for sure somebody would have noticed this, but I can't find any mention of it on the forum:

https://dbf.georgia.gov/press-releases/2019-03-19/department-enters-consent-order-tristan-d%E2%80%99agosta-julie-kim-and-michael

Tristan D'agosta, Julie Kim and Michael Demopoulos entered into a plea bargain with the Department of Banking and Finance in Georgia for running an unlicensed money transmitter business (i.e. Poloniex).