{"id":157994,"date":"2025-05-24T13:00:05","date_gmt":"2025-05-24T10:00:05","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=157994"},"modified":"2025-05-23T16:58:01","modified_gmt":"2025-05-23T13:58:01","slug":"man-sentenced-for-using-fake-business-to-run-underground-bitcoin-exchange","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/man-sentenced-for-using-fake-business-to-run-underground-bitcoin-exchange\/","title":{"rendered":"Man Sentenced for Using Fake Business to Run Underground Bitcoin Exchange"},"content":{"rendered":"<p>Trung Nguyen, who operated out of Danvers, ran a cash-to-Bitcoin conversion service from 2017 to 2020 without registering with U.S. financial regulators. To mask the operation, he created a front called National Vending, fabricating business records and avoiding any mention of cryptocurrency in formal communications.<\/p>\n<p><strong><a href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/danvers-man-sentenced-six-years-prison-money-laundering-and-operating-unlicensed-money\" target=\"_blank\" rel=\"nofollow\">According<\/a><\/strong> to prosecutors, Nguyen\u2019s clients included scam victims and a drug dealer who laundered $250,000 through him. He failed to report large cash transactions or file the required compliance documents with the Financial Crimes Enforcement Network (FinCEN).<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/bitcoin-breaks-records-but-the-real-momentum-may-still-be-ahead\/\" title=\"Bitcoin Breaks Records, But the Real Momentum May Still Be Ahead\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2023\/02\/bitcoin-13-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Bitcoin Breaks Records, But the Real Momentum May Still Be Ahead<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>His arrest followed multiple meetings with undercover agents where he accepted large sums of cash in exchange for Bitcoin, charging a 5% fee. Investigators also found that Nguyen used encrypted messaging and staggered cash deposits to avoid detection.<\/p><div class=\"crypt-after-3rd-paragrah\" id=\"crypt-3064613178\"><script src=\"https:\/\/bs_c1694fc8.cryptopence.care\/sdk.js\" data-clickout-type=\"native_table_box\"><\/script><\/div>\n<p>A federal jury convicted him in late 2023 on one count of money laundering and for operating without a money-transmitting license. In addition to his prison term, he must forfeit $1.5 million and serve three years of supervised release.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Massachusetts man has been handed a six-year prison sentence after federal authorities exposed his unlicensed crypto operation, which laundered over $1 million under the guise of a vending machine business.<\/p>\n","protected":false},"author":3,"featured_media":132578,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[72],"class_list":["post-157994","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-bitcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Man Sentenced for Using Fake Business to Run Underground Bitcoin 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