Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM

Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
фото показано с : ethnews.com

2019-8-27 23:43

Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.

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kalra exchange kunal unlicensed atm bitcoin guilty

Источник: ethnews.com

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