Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M

source: CoinDesk

2021. Jan. 13. 09:47

Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.

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Policy & Regulation News Crime Exchanges Money Laundering Bulgaria