{"id":670949,"date":"2025-05-23T05:55:15","date_gmt":"2025-05-23T02:55:15","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/no-questions-asked-bitcoin-launderer-gets-6-years-in-prison\/"},"modified":"2025-05-23T05:55:15","modified_gmt":"2025-05-23T02:55:15","slug":"no-questions-asked-bitcoin-launderer-gets-6-years-in-prison","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/no-questions-asked-bitcoin-launderer-gets-6-years-in-prison\/","title":{"rendered":"\u2018No questions asked\u2019 Bitcoin launderer gets 6 years in prison"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\">\n                        <img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMDUvMDE5NmZhNGQtOGE3Ny03ODczLTk2NmYtOGQyOWY2ODhmM2Nh.jpg\" class=\"type:primaryImage\">\n                    <\/p>\n<p>Trung Nguyen was caught after accepting money from undercover cops, making several transactions and sending them Bitcoin in return.<\/p>\n<p><p>A US man operating what prosecutors called a \u201cno questions asked\u201d cash-to-Bitcoin conversion service has been sentenced to six years behind bars and was ordered to hand over millions of dollars.\u00a0<\/p>\n<p>Boston federal court Judge Richard Stearns sentenced Trung Nguyen, from Danvers, Massachusetts, to six years in prison followed by three years of supervised release, and ordered him to forfeit $1.5 million, the Boston US Attorney\u2019s Office <a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/danvers-man-sentenced-six-years-prison-money-laundering-and-operating-unlicensed-money\" title=\"null\">said<\/a> on May 22.\u00a0<\/p>\n<p>Prosecutors said Nguyen ran an unlicensed money-transmitting business called National Vending between September 2017 and October 2020, which used various techniques he learned in an online course to evade authorities.<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/no-questions-asked-bitcoin-launderer-gets-6-years?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trung Nguyen was caught after accepting money from undercover cops, making several transactions and sending them Bitcoin in return. A US man operating what prosecutors called a \u201cno questions asked\u201d cash-to-Bitcoin conversion service has been sentenced to six years behind bars and was ordered to hand over millions of dollars.\u00a0 Boston federal court Judge Richard&#8230;<\/p>\n","protected":false},"author":1,"featured_media":670950,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2025-05\/0196fa4d-8a77-7873-966f-8d29f688f3ca","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74862,74894,74932,74863,74860,117,71433,67874],"class_list":["post-670949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-bitcoin","tag-blockchain","tag-crimes","tag-cryptocurrencies","tag-cryptocurrency-exchange","tag-business","tag-court","tag-united-states"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/670949","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=670949"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/670949\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/670950"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=670949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=670949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=670949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}