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Newswire > Man Gets Six Years for Laundering $1M into Bitcoin for Scammers and Drug Dealers
Man Gets Six Years for Laundering $1M into Bitcoin for Scammers and Drug Dealers
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Man Gets Six Years for Laundering $1M into Bitcoin for Scammers and Drug Dealers

Tags: bitcoin money
DATE POSTED:May 23, 2025
Decrypt
Original article
Trung Nguyen of Danvers, Massachusetts was jailed for six years for running an unlicensed, "no questions asked" money transmitting business.
Decrypt
Original article
Tags: bitcoin money
Newswire > Man Gets Six Years for Laundering $1M into Bitcoin for Scammers and Drug Dealers

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