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LA Trader Faces Prosecution for Illegal Bitcoin-Fiat Exchange

June 12, 2018 by DIGIT
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An LA woman known as ‘Bitcoin Maven’ faces prosecution for allegedly running an unregistered multimillion dollar Bitcoin-fiat money transmitting business

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Categories Bitcoin Regulation, Crimes, Exchanges, Fiat Money, USA
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  • bitcoinBitcoin(BTC)$73,080.00-4.41%
  • ethereumEthereum(ETH)$2,144.23-6.91%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$705.69-8.20%
  • rippleXRP(XRP)$1.52-6.24%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$92.14-8.87%
  • tronTRON(TRX)$0.283126-0.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103382-4.79%
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  • bitcoinBitcoin(BTC)$73,080.00-4.41%
  • ethereumEthereum(ETH)$2,144.23-6.91%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$705.69-8.20%
  • rippleXRP(XRP)$1.52-6.24%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$92.14-8.87%
  • tronTRON(TRX)$0.283126-0.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103382-4.79%