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Unlicensed crypto exchange operator faces 25 years for laundering $13m

February 2, 2021 by DIGIT
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A California resident is expected to plead guilty to charges of operating an unlicensed exchange and laundering more than $13 million.

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Categories Bitcoin, Crime, Money Laundering
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  • bitcoinBitcoin(BTC)$69,079.00-2.51%
  • ethereumEthereum(ETH)$2,032.62-4.34%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.08%
  • binancecoinBNB(BNB)$624.68-2.88%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$83.62-4.99%
  • tronTRON(TRX)$0.277186-0.47%
  • dogecoinDogecoin(DOGE)$0.093487-4.49%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%
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  • bitcoinBitcoin(BTC)$69,079.00-2.51%
  • ethereumEthereum(ETH)$2,032.62-4.34%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.08%
  • binancecoinBNB(BNB)$624.68-2.88%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$83.62-4.99%
  • tronTRON(TRX)$0.277186-0.47%
  • dogecoinDogecoin(DOGE)$0.093487-4.49%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%