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Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange

April 09, 2019 CoinDeskCRYPTOTALKALERT

A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business.

from CoinDesk https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange

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