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The US Department of Justice stated that a California man was sentenced to three years in prison for “operating an unlicensed business, trading at least $13
November 18, 2021 — A San Bernardino County man was sentenced today to 36 months in federal prison for operating an unlicensed business that exchanged at least $13 million in Bitcoin and cash, often for drug traffickers.
25-Year Sentence Faced By Unlicensed Crypto Exchange Operator Last Updated: 02 February 2021 Hugo Sergio Mejia stands as a peer-to-peer crypto trader that has gotten into a fair amount of trouble. The 49-year-old has recently pleaded guilty on charges of operating an unlicensed money transmitting business, as well as money laundering. The Charges On The Table Mejia has been hit with accusations from the US Attorney’s Office, with the allegations detailing how he used an array of limited liability corporations. These corporations were used in such a way to disguise his op...