Byusnewsr1-

Jan 13, 2021

Bitcoin Exchange owner sentenced to jail for money laundering – Department of Justice

Bitcoin Exchange owner sentenced to jail for money laundering – Department of Justice

A Bulgarian national who was convicted by a federal jury for his role in a multi-million dollar transnational scheme to defraud American victims was today sentenced to 121 months in prison. Acting Deputy Attorney General David P. Burns of the Criminal Division of the Department of Justice, United States Attorney Robert M. Duncan Jr. of […]
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