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LA Trader Faces Prosecution for Illegal Bitcoin-Fiat Exchange

June 12, 2018 by DIGIT
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An LA woman known as ‘Bitcoin Maven’ faces prosecution for allegedly running an unregistered multimillion dollar Bitcoin-fiat money transmitting business

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Categories Bitcoin Regulation, Crimes, Exchanges, Fiat Money, USA
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  • bitcoinBitcoin(BTC)$96,275.00-1.36%
  • ethereumEthereum(ETH)$3,320.26-2.97%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$248.15-2.96%
  • binancecoinBNB(BNB)$650.65-0.79%
  • rippleXRP(XRP)$1.38-7.00%
  • dogecoinDogecoin(DOGE)$0.418017-2.12%
  • usd-coinUSDC(USDC)$1.000.02%
  • cardanoCardano(ADA)$0.98-7.54%
  • staked-etherLido Staked Ether(STETH)$3,320.38-2.77%
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  • bitcoinBitcoin(BTC)$96,275.00-1.36%
  • ethereumEthereum(ETH)$3,320.26-2.97%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$248.15-2.96%
  • binancecoinBNB(BNB)$650.65-0.79%
  • rippleXRP(XRP)$1.38-7.00%
  • dogecoinDogecoin(DOGE)$0.418017-2.12%
  • usd-coinUSDC(USDC)$1.000.02%
  • cardanoCardano(ADA)$0.98-7.54%
  • staked-etherLido Staked Ether(STETH)$3,320.38-2.77%