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A New Jersey man pleaded guilty in federal court to running the defunct crypto exchange “Destination Bitcoin” without proper licensure.
William Green, 53, told a federal judge he illegally converted clients’ cash into crypto between August 2017 and February 2019. He pleaded guilty Monday to running an unlicensed money-transmitting business.
The guilty plea wraps up an Internal Revenue Service (IRS) investigation into Green’s crypto business that began in December 2018 and led to a criminal indictment eight months later. Agents brokered an undercover deal with Green that ultimately led to his arrest.
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