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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

April 9, 2019 by DIGIT
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A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence

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Categories AML, Bitcoin Scams, Crimes, LocalBitcoins, Mexico, USA
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  • bitcoinBitcoin(BTC)$66,597.00-7.88%
  • ethereumEthereum(ETH)$1,959.46-7.17%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$656.97-8.10%
  • rippleXRP(XRP)$1.26-16.51%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$83.20-8.39%
  • tronTRON(TRX)$0.276683-1.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.092579-9.53%
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  • bitcoinBitcoin(BTC)$66,597.00-7.88%
  • ethereumEthereum(ETH)$1,959.46-7.17%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$656.97-8.10%
  • rippleXRP(XRP)$1.26-16.51%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$83.20-8.39%
  • tronTRON(TRX)$0.276683-1.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.092579-9.53%