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Man sentenced to 3 years in prison for operating unlicensed Bitcoin trading business in the United States – Regulating Bitcoin News - Vimarsana News

Man sentenced to 3 years in prison for operating unlicensed Bitcoin trading business in the United States – Regulating Bitcoin News

Published: November 21, 2021

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

Source: justicenewsflash.com
Related Topics:
United StatesHugo Sergio MejiaWorldwide Secure CommunicationsFinancial Crime Enforcement Network FinDepartment Of JusticeMinistry Of JusticeUs Department Of JusticeRegulating BitcoinSan Bernardino County Plead On JulyFinancial Crime Enforcement NetworkWorld Secure DataBitcoin CashSanta Ana
Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison - Vimarsana News

Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison

Published: November 20, 2021

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.

Source: irs.gov
Related Topics:
United StatesCormacj CarneyBretta WhittleseyHugo Sergio MejiaCosta Mesa Police DepartmentWorldwide Secure CommunicationsUnited States Department Of The TreasuryFinancial Crimes Enforcement NetworkSan Bernardino CountySergio MejiaUnited States District Judge CormacUnited States DepartmentWorld Secure DataSanta AnaHomeland Security InvestigationsCosta Mesa PoliceUnited States Attorney JasonInternational NarcoticsMoney LaunderingRacketeering SectionUnited States Attorney BrettAsset Forfeiture Section