Theresa Tetley, a bitcoin trader, has been charged with an imprisonment sentence for a year. Tetley was fined $20,000 and ordered to give up 40 bitcoins (worth $254,000), $300,000 in cash and 25 assorted gold bars. The documents revealed that the 50-year-old rendered bitcoin-for-cash exchange service with the authorization from FinCEN.
Bitcoin scam: 50-year-old woman sentenced to jailIncryptsJul 11, 20180
Feb 18, 2020