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Bookmarking Crypto InsightsTue, 25 Oct 2022 07:30:31 +0000en-US
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3232Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
https://www.digit.info/report-us-department-of-justice-files-60-million-lawsuit-against-bitcoin-mixer-operator/
Tue, 25 Oct 2022 07:30:31 +0000https://www.digit.info/2022/10/25/report-us-department-of-justice-files-60-million-lawsuit-against-bitcoin-mixer-operator/Read more]]>The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S. law enforcement in 2020. According to U.S. authorities, Harmon had operated an unlicensed money-transmitting business. Violation of the Bank Secrecy Act The United States Department […]
]]>Localbitcoins User Pleads Guilty to Running Unlicensed Crypto Business — Faces Up to 5 Years in Prison
https://www.digit.info/localbitcoins-user-pleads-guilty-to-running-unlicensed-crypto-business-faces-up-to-5-years-in-prison/
Sun, 05 Jun 2022 12:00:52 +0000https://www.digit.info/2022/06/05/localbitcoins-user-pleads-guilty-to-running-unlicensed-crypto-business-faces-up-to-5-years-in-prison/Read more]]>A cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. He faces up to five years in federal prison and a possible $250,000 maximum fine. Crypto Trader Pleads Guilty The U.S. Department of Justice (DOJ) continues to take action against crypto traders using services such as […]
The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S. law enforcement in 2020. According to U.S. authorities, Harmon had operated an unlicensed money-transmitting business. Violation of the Bank Secrecy Act The United States Department […]
A cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. He faces up to five years in federal prison and a possible $250,000 maximum fine. Crypto Trader Pleads Guilty The U.S. Department of Justice (DOJ) continues to take action against crypto traders using services such as […]