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Cryptorank

7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud


by Dimitar Popov
for CryptoPotato
7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

White-collar crime surrounding cryptocurrencies was rampant in the early days of the industry. Still, the law is continuing to crack down on those who took advantage of the lack of regulation available at the time.

What was touted as innovation turned out to be a scheme used to fund a person’s lavish lifestyle.

Read the article at CryptoPotato

7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud


by Dimitar Popov
for CryptoPotato
7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

White-collar crime surrounding cryptocurrencies was rampant in the early days of the industry. Still, the law is continuing to crack down on those who took advantage of the lack of regulation available at the time.

What was touted as innovation turned out to be a scheme used to fund a person’s lavish lifestyle.

Read the article at CryptoPotato