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Unlicensed crypto exchange operator faces 25 years for laundering $13m

Retrieved on: 2021-02-02 05:15:00

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Unlicensed crypto exchange operator faces 25 years for laundering $13m. View article details on hiswai: https://cointelegraph.com/news/unlicensed-crypto-exchange-operator-faces-25-years-for-laundering-13m

Excerpt

“Mejia and the client who was working with law enforcement conducted five Bitcoin-cash transactions that cumulatively exceeded $250,000, the plea ...

Article found on: cointelegraph.com

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