A regular user of Localbitcoins (a facilitator of exchanging fiat currencies for bitcoin) was formally charged in United States District Court. The Michigan man is accused of violating money transmitting business licensing requirements.
Localbitcoins User Indicted by Homeland Security Investigations
A criminal complaint filed 25 October 2017 against Bradley Anthony Stetkiw, a Localbitcoins user, accuses the man of buying, selling and brokering “deals for hundreds of thousands of dollars in bitcoin while failing to comply with money transmitting business registration requirements set forth in Title 31, United States Code, Section 5330.” […]
Read Full: Michigan Localbitcoins User Charged with Unlicensed Money Transmitting
