A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over $1 million in cash to bitcoin. Through his company, National Vending, Nguyen ran a “no questions asked” cash-to-bitcoin service from 2017 to 2020, knowingly processing funds for criminals, including a meth dealer and romance scam […]News Bytes, Cryptocurrency, News Bytes – 2Read More
You might also be interested in reading Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia.