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NC Man Cops To $3.6M In Unlicensed Crypto Transfers

By Hayley Fowler · July 12, 2022, 4:39 PM EDT

A 34-year-old North Carolina man admitted in federal court Tuesday to operating an unlicensed cryptocurrency exchange that facilitated at least $3.6 million in unregulated transactions, federal prosecutors said....

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Case Information

Case Title

USA v. Gill

Case Number

3:22-cr-00149

Court

North Carolina Western

Nature of Suit

Date Filed

June 17, 2022

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