How a ‘No Questions Asked’ Crypto Scheme Became a Federal Target

A Danvers, Massachusetts man, Trung Nguyen, was convicted of wealth laundering and operating an unlicensed cryptocurrency concern that converted implicit $1 cardinal successful currency to bitcoin. Through his company, National Vending, Nguyen ran a “no questions asked” cash-to-bitcoin work from 2017 to 2020, knowingly processing funds for criminals, including a meth trader and romance scam […]