... federal court with helping to launder $20 million from an alleged cryptocurrency Ponzi scheme through an account meant to hold his clients' funds.
from Google Alert - cryptocurrency https://ift.tt/3iRzW76
Home » CryptoNews » California Lawyer Charged by SDNY Prosecutors in Alleged Money Laundering, Fraud Scheme
California Lawyer Charged by SDNY Prosecutors in Alleged Money Laundering, Fraud Scheme
By spyke_spurs • August 18, 2020 • CryptoNews • Comments : 0
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Crypto officially becomes a "third category" of property, fixing the fatal flaw in digital asset ownership.
A gold Bitcoin coin and a gold Ethereum coin displayed on a Union Jack flag in. Cover art/illustration via CryptoSlate. Image includes com...
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