Mastodawn

How not to sell bitcoin.

"[Advised buyer on] how to circumvent financial institution reporting requirements by keeping deposits under $9,500."

"Over the course of about a year, Mr. Hopkins conducted 37 transactions with [buyer], converting between $550,000 and $1.5 million."

A Richardson man who calls himself “Doctor Bitcoin” has pleaded guilty to illegally operating a cash-to-cryptocurrency conversion business.