Trung Nguyen, 47, of Danvers, was arrested today on two counts of money laundering and one count of operating an unlicensed money-transmitting business for the three years federal investigators say he ran a scheme to convert money from drug dealers and, in one case, an online romance scammer, into Bitcoin cryptocurrency. Read more.
Support Universal Hub
Help keep Universal Hub going. If you like what we're up to and want to help out, please consider a (completely non-deductible) contribution.
Copyright by Adam Gaffin and by content posters.
Advertise | About Universal Hub | Contact | Privacy