U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions

U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
фото показано с : btcmanager.com

2019-4-11 18:00

A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter.

The Exchange also failed to implement proper know-your-customer (KYC) and anti-money-laundering (AML) measures, reports TNWRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

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2019-11-5 13:07


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