Tag: Cryptocurrency Crime

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Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term

Trung Nguyen gets 6 years in prison for unauthorized Bitcoin. Laundered over $1M for scammers and drug dealers via National Vending. Omitted FinCEN...

Cryptocurrency Trader Ordered to 15 Months in Jail and $1.1m Fine for Bitcoin Fraud

The US Commodity Futures Trading Commission (CFTC) issued an Order against a cryptocurrency trader, requiring him to pay upwards of $1.1 million and to...