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

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Monday, 1 February 2021

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

A California resident is expected to plead guilty to charges of operating an unlicensed exchange and laundering more than $13 million.



from Cointelegraph.com News https://ift.tt/3arjcB6
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