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Lauren Alaina Reveals Engagement to Cam Arnold | Entertainment Tonight

Wedding bells will soon be ringing for the singer, who revealed she's engaged to her boyfriend of more than two years. ....

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Saylor gets sued, FBI warns about DeFi exploits, and Crypto.com drops $495M sponsorship: Hodler's Digest, Aug. 28

Crypto.com decides against a $495 million sponsorship, Tether and Bitfinex ask for removal of Roche Freedman and Indonesia firms up crypto exchange preparations. ....

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Cryptocurrency Conversion Business Pleads Guilty to Federal Cyber Violations

Thursday, July 8, 2021
Mark Alexander Hopkins, known as “Doctor Bitcoin,” pled guilty in the Northern District of Texas on June 29, 2021, to illegally operating a cash-to-cryptocurrency conversion business. According to a press release from the Department of Justice (DOJ), Hopkins pled guilty to one count of operation of an unlicensed money transmitter business.
Hopkins ran a business that converted US dollars to cryptocurrency, primarily Bitcoin, for a fee. Money transmitter businesses fall under the money services business (MSB) umbrella and are subject to federal requirements. MSBs are required to register with FinCEN in an effort to mitigate the risks of criminal abuse of MSBs for money laundering and terrorist financing. MSBs must establish and maintain an anti-money laundering program, and submit Suspicious Activity Reports for financial transactions above $2,000 if the source of the cash is suspected to be illegal. ....

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Richardson Man Calling Himself 'Doctor Bitcoin' Pleads Guilty to Cash-to-Crypto Scheme

Richardson Man Calling Himself 'Doctor Bitcoin' Pleads Guilty to Cash-to-Crypto Scheme
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Richardson man known as 'Doctor Bitcoin' pleads guilty to illegal cash-to-cryptocurrency business

Richardson man known as 'Doctor Bitcoin' pleads guilty to illegal cash-to-cryptocurrency business
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