May 22, 2025 — Trung Nguyen, a.k.a. “DCS420”, was sentenced today in federal court in Boston for money laundering and operating an unlicensed, “no questions asked,” money transmitting business that converted more than $1 million in cash to the digital currency Bitcoin, including on behalf of scammers and a drug dealer. Read More
Home » Danvers man sentenced to six years in prison for money laundering and operating unlicensed money transmitting business
Danvers man sentenced to six years in prison for money laundering and operating unlicensed money transmitting business
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