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Unlicensed Cryptocurrency Broker Forfeits $1.1m…

“He acted as an unlicensed money transmitter and was eventually uncovered by federal agents” writes Jp Buntinx for On top of that, Ong also forfeits $1.1m in cash and Bitcoin holdings combined.His business as a Bitcoin ‘broker’ eventually attracted the attention of law enforcement officials.He isn’t interested in where the money comes from, as he simply wants to run a Bitcoin brokerage service.

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