American Sentenced to 3 Years in Prison for Bitcoin Money Laundering

11月
20
2021-11-20 12:44
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On November 20, the Office of the Attorney General of the United States announced that a man from Southern California had been sentenced to three years in federal prison for illegal trading and commerce, at least $ 13 million in bitcoin and cash. . In the decision, a federal prosecutor wrote that Ontario resident Hugo Mejia, 50, had deliberately broken exchange rules and created another company to create anonymity for pharmaceutical industry laundry. (Fox Business)

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2021-11-20 12:45

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