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Tag Archives: Nigerian scammer

Mark Hopkins Pleads Guilty to Running Illicit BTC Transmitting Business

A man named Mark Alexander Hopkins has pleaded guilty to federal charges of running a bitcoin money transmitting business without a license. Hopkins May Have Misused His Bitcoin Knowledge Hopkins is described as one of the largest crypto marketers in North Texas and is often referred to as “Dr. Bitcoin” due to his alleged knowledge of the asset and its respective space. As was revealed in court, Hopkins reportedly used his knowledge of bitcoin to work with a Nigerian...

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