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21-Year-Old Crypto Dealer Accused of Unlicensed Trading, Money Laundering

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Mon, 20/08/2018 - 12:46
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21-Year-Old Crypto Dealer Accused of Unlicensed Trading, Money Laundering
Cover image via U.Today
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The investigation found out that around three years ago the crypto trader, Jacob Burrell Campos, made a sale of BTC worth over $750,000 to almost 1,000 different customers using his BTC exchange service.

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Apparently, Burrell’s exchange worked without a license and without complying to any anti-money laundering regulations. There were also other similar charges made.

Should Burrell be found guilty, all his property, acquired as a result of this illegal actions, would be seized and respective imprisonment would follow.

Disclaimer: The opinions expressed by our writers are their own and do not represent the views of U.Today. The financial and market information provided on U.Today is intended for informational purposes only. U.Today is not liable for any financial losses incurred while trading cryptocurrencies. Conduct your own research by contacting financial experts before making any investment decisions. We believe that all content is accurate as of the date of publication, but certain offers mentioned may no longer be available.

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