money transmitting business – Miami Crypto Coin

Auto Added by WPeMatico

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Post author:MiamiCrypto
Post published:October 25, 2022
Post category:Bank Secrecy Act Bitcoin Mixer Department of Justice (DoJ)DOJ fincen Helix Larry Harmon money transmitting business Regulation

The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S.…

Localbitcoins User Pleads Guilty to Running Unlicensed Crypto Business — Faces Up to 5 Years in Prison

Post author:MiamiCrypto
Post published:June 5, 2022
Post category:Conviction Cryptocurrency Trading LocalBitcoins money transmission license money transmitting business money transmitting license Paxful Regulation unlicensed business

A cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. He faces up to five years in federal prison and a…