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

  • BitFuFu’s VP on Mining Leadership, Corporate Crypto Treasuries, the Stablecoin Act, and... 4 days ago
  • BTC Weekly Outlook: A Bullish Week, but Signs Point to a Shift to Defensive Play 5 days ago
  • Figma's IPO Triumph and Crypto Bet: How a Design Disruptor Stunned Wall Street After a ... 16 days ago
  • When Stablecoins Tear Down Banks’ Interest Margin Moats — A Third Look at the U.S. “Ge... 17 days ago
  • Twitter Space Highlight: Is Altcoin Season Coming? Unpacking BTC, Institutions & RWA 19 days ago

    • You need to login to comment.