Randall Joseph Smail faces up to 30 years’ imprisonment for lying to a bank about $640,000 in bitcoin.
Source: https://www.coindesk.com/23-year-old-who-lied-to-bank-about-bitcoin-holdings-pleads-guilty-to-fraud
Source: https://www.coindesk.com/23-year-old-who-lied-to-bank-about-bitcoin-holdings-pleads-guilty-to-fraud
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