A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program.
Source: https://www.coindesk.com/25-year-old-to-plead-guilty-to-running-unlicensed-crypto-exchange
25-Year-Old to Plead Guilty to Running Unlicensed Crypto Exchange
August 26, 2019
CoinDesk
