Logical Brokerage FinCEN and Florida licensing
Company: Riot
The claim, verbatim
Logical Brokerage registered with FinCEN as Money Service Business and received Money Transmitter License for Florida
Source (primary)
Riot 10-K/A filed 2018-06-29 (SEC EDGAR, sec_filing)
View cached copy (2026-09-13)Live source ↗
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756, and has received a Money Transmitter License for the state of Florida, License Number FT230000224”
How we checked this
Checked on September 23, 2026. The cited source supports every part of this claim.
The filing states that Logical Brokerage registered with FinCEN as an MSB and received a Florida Money Transmitter License, and it gives the registration and license numbers.
Confirmed in the source:
- Logical Brokerage registered with FinCEN as a Money Service Business
- Logical Brokerage received a Money Transmitter License for the state of Florida
What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1167419/000107997318000410/riot_10ka2-123117.htm) in full (281,520 characters, retrieved September 13, 2026) and checked each assertion in the claim against it.
Additional evidence
confirms Riot 10-K/A filed 2018-06-29
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756, and has received a Money Transmitter License for the state of Florida, License Number FT230000224”