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Nalezeno "unlicensed bitcoin exchange": 2
US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business
21.11.2021
A California man has been sentenced to three years in federal prison “for operating an unlicensed business that exchanged at least $13 million in bitcoin and cash, often for drug traffickers,” the U.S. Department of Justice said. He agreed to forfeit various assets, including seized...
New Jersey Man Indicted Over Unlicensed Bitcoin Exchange
25.7.2019
A resident of New Jersey has been charged for running an unlicensed bitcoin exchange service called Destination Bitcoin