22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin

22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-4-9 13:04

A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.

He plead guilty on October 29, admitting he had operated a Bitcoin exchange without previously registering the business with the Financial Crimes Enforcement Network (FinCen) of the US Department of Treasury. He also admitted he had not implemented the necessary anti-money laundering procedures (AML). “Today’s…

This story continues at The Next Web

Or just read more coverage about: Bitcoin

. origin »

Bitcoin price in Telegram @btc_price_every_hour

Bitcoin (BTC) íà Currencies.ru

$ 64989.36 (+0.24%)
Îáúåì 24H $18.866b
Èçìåíåèÿ 24h: 0.65 %, 7d: 1.93 %
Cåãîäíÿ L: $64118.55 - H: $64989.36
Êàïèòàëèçàöèÿ $1304.136b Rank 1
Öåíà â ÷àñ íîâîñòè $ 5208.73 (1147.7%)

bitcoin had without 22-year-old business years selling

Èñòî÷íèê: thenextweb.com

bitcoin had → Ðåçóëüòàòîâ: 126


CheapAir Announces Partnership With New Bitcoin Payment Processor

Online travel agency Cheapair announced that they resumed ticket purchases with Bitcoins after an indefinite suspension of such service a few days ago. Up until July 13th the company worked with Coinbase as a payment processor, however they had to suspend BTC operations after a series of problems that ended with Coinbase discontinuing its support.

2018-7-16 22:07


Ôîòî:

Thirty-eight Percent of South Africans Wish They’d Invested in Cryptocurrency

38 percent of South Africans “wish they had invested” in cryptocurrency as businesses report “decent” interest in the emerging technology from corporate investors. 40 Percent of South Africans ‘Aware’ of Crypto Results of pan-African investment bank Old Mutual’s 2018 “Savings & Investment Monitor,” released this week, reveal attitudes to Bitcoin locally are swiftly transforming. Overall

2018-7-13 04:42


Ôîòî:

‘I Wish I’d Invested In Cryptocurrency,’ Say 38 Percent Of South Africans

38 percent of South Africans “wish they had invested” in cryptocurrency as businesses report “decent” interest in the emerging technology from corporate investors. 40 Percent of South Africans ‘Aware’ of Crypto Results of pan-African investment bank Old Mutual’s 2018 “Savings & Investment Monitor,” released this week, reveal attitudes to Bitcoin locally are swiftly transforming.

2018-7-13 01:00


Wall Street Crypto Trader Extols Bitcoins As The Best Bet For Cryptocurrency Investors

Bart Smith is seemingly impressed with the upscale performance of bitcoin amongst other crypto assets. The head of digital assets at Susquehanna International group a crypto trading corporation during an interview on Tuesday with CNBC had very kind words to spare the leading digital asset, as he described the coin as an established digital asset […] The post Wall Street Crypto Trader Extols Bitcoins As The Best Bet For Cryptocurrency Investors appeared first on ZyCrypto.

2018-7-13 18:14


äàëüøå åùå 77 íîâîñòåé →

Ïàðòíåðû Currencies.ru



Ðåêëàìà íà Currencies.ru

Ñàìîå ñâåæåå íà Currencies.ru

Ethereum’s 2026 Overhaul Aims To Cut Costs, Boost Speed, Limit Censorship

According to reports, Ethereum plans two major hard forks in 2026 that aim to change how the network runs. Mid-2026 will see the Glamsterdam upgrade, and late 2026 is set for Heze-Bogota. These steps are meant to speed up transaction handling, add new validation tools, and make the chain harder to censor.

Siacoin holders urged to move funds ahead of June fork

With a network overhaul just days away, the Sia Foundation is urging users to take control of their coins before it’s too late. The Sia network is about to get its biggest upgrade yet, with a major v2 hardfork set…

Ethereum launches new testnet Hoodi to wrap up Pectra testing

Ethereum is launching the Hoodi testnet, with Pectra set to go live on the mainnet more than 30 days after Hoodi successfully forks. Ethereum’s Pectra deployment is looming, currently slated for the mainnet deployment for late April. In the run-up…

What BNB Chain’s Pascal hard fork wants to achieve and when

Binance-backed BNB Smart Chain is set to undergo the Pascal hard fork, bringing key features from Ethereum’s Pectra upgrade. BNB Smart Chain, the smart contract platform within the BNB Chain ecosystem, is prepping for a major update that borrows features…

Cardano moves to full decentralized governance with Plomin hard fork

Cardano is taking a major step toward decentralized governance with the activation of the Plomin hard fork.  This upgrade gives Cardano (ADA) holders direct voting power over key blockchain decisions, including protocol changes, treasury management, and governance proposals. The Plomin…