【美国一男子因涉及比特币洗钱被判6年监禁，罚没150万美元】金色财经报道，美国一男子因经营所谓的“无须提问”的现金换比特币服务，被判入狱六年，并被命令上交数百万美元。波士顿联邦法院法官Richard Stearns于5月22日宣布，来自马萨诸塞州丹佛斯（Danvers）的Trung Nguyen被判处六年监禁，刑满后需接受三年监管释放，并被责令没收150万美元财产。 检方表示，Nguyen于2017年9月至2020年10月间运营一家名为National Vending的无牌资金转移业务，他利用在一门在线课程中学到的各种手段来逃避监管。Nguyen学会了如何向银行、加密货币交易所和州监管机构隐瞒其真实业务，例如伪装成一家接受现金存款的自动售货机公司，编造虚构的供应商名单，并尽可能避免使用“比特币”一词。
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