19-04-2019 17:45

Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader

By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. He’s also accused of looking the other way when knowingly doing business with Silk Road vendors. $5 Million in Crypto Trades Net Bitcoin Trader
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