- Jacob Burrell Campos was illegally operation as a Bitcoin exchange without having registered the business.
- The dealer has been ordered to hand over all funds gained from the operations.
A 22-year-old who has been selling Bitcoin (BTC), has been summoned by the authorities in the U.S., due to illegally conducting unlicensed money transmissions. The man has been ordered to hand over $823,357, according to the Attorney’s Office of the Southern (NYSE:SO) District of California.