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.
