Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework – Bitcoin News (press release)


Bitcoin News (press release)

Prolific Bitcoin Dealer 'Blew a Giant Hole' Through US Legal Framework
Bitcoin News (press release)
A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account. His “activities 'blew a giant ...
21-year-old Baja California Bitcoin dealer charged with financial crimes10News

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