Home » Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business
Date: April 2, 2024 Contact: newsroom@ci.irs.gov MIAMI — A Miami-based digital currency exchanger was sentenced to 57 months in federal prison for operating an unlicensed money transmitting business that converted cryptocurrency drug proceeds into cash.
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