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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

April 9, 2019 by DIGIT
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A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence

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Categories AML, Bitcoin Scams, Crimes, LocalBitcoins, Mexico, USA
World’s Fifth Largest Bank MUFG to Put Stablecoin to Practical Use in 2019
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  • bitcoinBitcoin(BTC)$98,872.000.92%
  • ethereumEthereum(ETH)$3,341.654.73%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$259.287.36%
  • binancecoinBNB(BNB)$624.892.06%
  • rippleXRP(XRP)$1.4731.95%
  • dogecoinDogecoin(DOGE)$0.3940672.46%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,340.604.73%
  • cardanoCardano(ADA)$0.9114.81%
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  • bitcoinBitcoin(BTC)$98,872.000.92%
  • ethereumEthereum(ETH)$3,341.654.73%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$259.287.36%
  • binancecoinBNB(BNB)$624.892.06%
  • rippleXRP(XRP)$1.4731.95%
  • dogecoinDogecoin(DOGE)$0.3940672.46%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,340.604.73%
  • cardanoCardano(ADA)$0.9114.81%