Tag Archives: money laundering

Feds Say Some Bitcoin Sellers into Money Launderers: Arrests Made

Incredibly, the U.S. government charged another person for selling Bitcoin; once again because they didn’t acquire a license to conduct business in Michigan. The man is charged with basically “illegally” laundering money. He has been charged in U.S. District Court for the alleged crime. Charges were for selling Bitcoin without a license over a period…

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