Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader

2019-4-19 18:45

By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.

He’s also accused of looking the other way when knowingly doing business with Silk Road vendors. $5 Million in Crypto Trades Net Bitcoin Trader a $35,000 Fine FinCEN says that Powers admitted to buying over $5 million in cryptocurrencies throughout 160 transactions, doing many of the trades in public places. It

The post Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader appeared first on CCN

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fincen trader bitcoin million extort trump powers

Источник: ccn.com

fincen trader → Результатов: 4


Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms

The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto.

2019-4-20 22:30


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