Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M - SMARTNAIRA

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Wednesday 13 January 2021

Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M

The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.

from CoinDesk https://ift.tt/3qcB4G7
https://ift.tt/eA8V8J

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