FinCEN Fines California Man For Operating Illegal Crypto Exchange

FinCEN Fines California Man For Operating Illegal Crypto Exchange
фото показано с : ethnews.com

2019-4-20 17:20

In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports.

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operating exchange illegal california failing register bitcoin

Источник: ethnews.com

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