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Massachusetts man was sentenced to six years in prison To exchange money for Bitcoin
Btc
108.823,72 USD
no government approval.
Trung nguyenwho lived in Danvers, too must Give up $ 1.5 million and will be supervised for three years After leaving the prison. The sentence was Announced on May 22 by the US lawyer in Boston.
Nguyen was running a job under the name “National Sales” Between 2017 and 2020. Although it seemed to be an automatic machine company, it was actually Gotovina-Bitcoin Service not registered with federal authoritiesas the law requires.
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To avoid capturing, Nguyen used the methods he learned on an internet course. He made the vendor’s names, held the word “bitcoin” beyond his communication and used a vending machine to avoid doubt.
The people who used his service included the victims of the fraud and drug sellers who sent him $ 250,000 during ten separate transactions in 2018. US Ministry of Justice said Nguyen moved more than $ 1 million in Bitcoin But never endured the necessary papers for large or suspicious transactions.
Nguyen usually met clients personally and accepted large amounts of money. 2023 was packed After the investigators met him as they posed as customers. He accepted Gotovina and sent Bitcoin in exchange, taking a fee of just over 5%.
May 21, Brandon Karony, Executive Director of the Safemoon cryptocurrency project, was found guilty and faced up to 45 years in prison. What happened? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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