How a ‘No Questions Asked’ Crypto Scheme Became a Federal Target

A Danvers, Massachusetts man, Trung Nguyen, was convicted of cash laundering and working an unlicensed cryptocurrency enterprise that transformed over $1 million in money to bitcoin. By means of his firm, Nationwide Merchandising, Nguyen ran a “no questions requested” cash-to-bitcoin service from 2017 to 2020, knowingly processing funds for criminals, together with a meth vendor and romance rip-off […]



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