Louis Ong has been sentenced to the U.S. jail for twenty days for carrying out unauthorized crypto trade activities. It is reported that he has laundered about $290,000 by making three more illegal bitcoin trades through undercover agents. It is found that the accused never intended to know the source through which his clients made money.
Louis Ong gets 20 days Jail SentenceIncryptsMay 21, 20180744
Nov 16, 2018
Nov 15, 2018