Prosecutors: Ontario man to plead guilty to money laundering, unlicensed Bitcoin transactions – Press-Enterprise
An Ontario man has agreed to plead guilty to federal charges of running an unlicensed business that traded tens of millions of dollars in Bitcoin and cash, as well as money laundering, prosecutors said. Hugo Sergio Mejia, 49, was indicted on Friday (January 29) and reached a plea agreement also filed on Friday, the U.S. […]
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