Regulation & Policy
U.S. Department of Justice
Floridian sentenced to federal prison, ordered to pay $2.8M in restitution for money laundering scheme in the Eastern District of Texas
Official release published by U.S. Department of Justice. Open the primary document for the full text, dates and scope.
Live alert: the U.S. Department of Justice has published a new official document. Read the full original at the source link; ForCryptoNews has not reproduced its text and does not interpret its market impact.
Source: U.S. Department of Justice, official website. Licence: Public domain unless otherwise indicated: https://www.justice.gov/legalpolicies
Educational information. Not investment advice.
Primary source
Educational information. Not investment advice.