A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business.
from CoinDesk http://bit.ly/2uVD5fm
Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange
April 09, 2019 / in CoinDesk, Coins Feeds / with No comments /
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