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3232Localbitcoins 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 […]
]]>US Man Selling Bitcoin Without License Faces 5 Years in Prison
https://www.digit.info/us-man-selling-bitcoin-without-license-faces-5-years-in-prison/
Sat, 26 Jun 2021 11:30:28 +0000https://www.digit.info/2021/06/26/us-man-selling-bitcoin-without-license-faces-5-years-in-prison/Read more]]>A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […]
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 […]
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […]