Cryptopolitan
2020-06-12 16:03:53

Exchange owner admits money laundering through online auctions

The owner of defunct Romanian exchange CoinFlux has admitted to committing money laundering through a fraudulent scheme. Vlad-Calin Nistor, the owner of now-defunct cryptocurrency exchange CoinFlux pled guilty to laundering around 1.8 million dollars. Nistor pled guilty along with 14 other defendants at the Eastern District Court of Kentucky. Money laundering The scheme was brewed […]

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