Owner Of Bitcoin Exchange. The legal battle comes as the Aussie man allegedly suffered significant losses in his crypto business after the banks Westpac and ANZ shut down his accounts local media reported Monday. San Francisco California United States.
The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in a transnational multimillion-dollar online auction fraud scheme that conned over 900 Americans out of more than 7m. The currency began use in 2009 when its implementation was released as open-source software. Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering.
Burns of the Justice Departments Criminal Division US.
Sarah Coble News Writer. A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison. Owner of bitcoin exchange sentenced to prison for money laundering. After a two-week trial in September 2020 a federal jury in Kentucky found Rossen G.