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FinCEN Flexes Muscle With 1st P2P Crypto Exchanger Case

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > FinCEN Flexes Muscle With 1st P2P Crypto Exchanger Case

FinCEN Flexes Muscle With 1st P2P Crypto Exchanger Case

Law360 (April 19, 2019, 9:38 PM EDT) — A California man accused of buying and selling bitcoin for shady clients he met online is the target of the Financial Crimes Enforcement Network’s first-ever enforcement action against a peer-to-peer cryptocurrency…

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