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Prosecutors: Ontario man will plead guilty to money laundering, unlicensed Bitcoin transactions

Retrieved on: 2021-02-01 02:15:00

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Prosecutors: Ontario man will plead guilty to money laundering, unlicensed Bitcoin transactions. View article details on HISWAI: https://www.pe.com/2021/01/31/prosecutors-ontario-man-will-plead-guilty-to-money-laundering-unlicensed-bitcoin-transactions/

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Mejia and the client conducted five Bitcoin-cash transactions that cumulatively exceeded $250,000, the plea agreement states. At one point ...

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