Hugo Sergio Mejia, 49, living in California, USA, was accused of running an unlicensed Bitcoin business and for money laundering in this way. It is stated that it has carried out transactions of at least 13 million dollars for 2.5 years.
She also admitted to setting up fraudulent companies such as Worldwide Secure Communications LLC, World Secure Data and The HODL Group LLC to use it as a front for money laundering activities.
How do you think the use of bitcoin in such crimes can be prevented?
She also admitted to setting up fraudulent companies such as Worldwide Secure Communications LLC, World Secure Data and The HODL Group LLC to use it as a front for money laundering activities.
How do you think the use of bitcoin in such crimes can be prevented?