DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

Submitting OIG:

Date Issued:

Tuesday, September 5, 2023

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-09-05-23

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

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