Express

DOJ Hands Out Indictment to NJ Resident

Sofia Cabrera

Summary: In a press release from the United States Department of Justice (DOJ) on July 24, 2019, the indictment of  46-year-old New Jersy resident, William Green, was announced.  Green was charged with allegedly operating an unlicensed money transaction service. The indictment and court statements claim that through the website "Destination Bitcoin" Green had been operating a ...

In a press release from the United States Department of Justice (DOJ) on July 24, 2019, the indictment of  46-year-old New Jersy resident, William Green, was announced.  Green was charged with allegedly operating an unlicensed money transaction service. The indictment and court statements claim that through the website "Destination Bitcoin" Green had been operating a fiat-to-Bitcoin conversion service. The website allowed the user to send their money to Green so that he could convert it to Bitcoins. However, Green's service was never registered with the Secretary of the United States Treasury as required by federal law. 

Author: Sofia Cabrera

Last Update:

Tags: ,,,,,
Link: DOJ Hands Out Indictment to NJ Resident   [Copy]
Next:

Related Articles

  • The Road to 2026: Where Is the Web3 Ecosystem Heading Next? 5 days ago
  • Vishwa Advances Agentic Infrastructure Research Through Contribution to Emerging Framew... 21 days ago
  • BitMart US Launches Operations with 49-State Licensing and Zero-Fee Program 25 days ago
  • Global Financial Giants Enter Stablecoin Arena in Pivotal Shift October 30, 2025
  • CRYPTO'S NEW PLAY: 24/7 STOCK TRADING October 29, 2025

    • You need to login to comment.