Ontario man agrees to plead guilty to federal charges of illegally operating bitcoin exchange and money laundering business – Department of Justice
Ontario man agrees to plead guilty to federal charges of illegally operating bitcoin exchange and money laundering business – Department of Justice
LOS ANGELES –A man in San Bernardino County was charged today with running an unlicensed company that traded tens of millions of dollars in Bitcoin and cash. Hugo Sergio Mejia, 49, of Ontario, has been charged in a two-count accusation of operating an unlicensed money transfer and money laundering business. In a plea agreement also […]
The post Ontario man agrees to plead guilty to federal…