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The Daily Hodl 2022-10-16 18:45:26

Man Faces 25 Years Behind Bars for Illegally Converting Bitcoin (BTC) to US Dollars in Money Laundering Scheme

A man from New York is facing 25 years in prison after being convicted of running an unlicensed money transmitting business as part of a scheme to launder Bitcoin (BTC). According to a new press release from the U.S. Department of Justice (DOJ), a federal jury convicted Mustafa Goklu of laundering BTC obtained through the […]The post Man Faces 25 Years Behind Bars for Illegally Converting Bitcoin (BTC) to US Dollars in Money Laundering Scheme appeared first on The Daily Hodl.

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