US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering

The U.S. government has been cracking down on individuals utilizing the peer-to-peer platform Localbitcoins. This week an Arizona resident named Thomas Costanzo was convicted for money laundering tied to over $164,000 worth of cryptocurrency trades. Also Read: Arizona Localbitcoins Trader Detained by U.S. Homeland Security Two Years Worth of BTC Trades Investigated The U.S. Attorneys Office […]

The article US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering is available on: https://www.justbitcoinnews.com

Comments

Popular posts from this blog

Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch

Bitcoin, Ethereum, Ripple, Bitcoin Cash, EOS, Litecoin, Cardano, Stellar, IOTA, TRON: Price Analysis, August 10

Bitcoin in Brief Tuesday: Positive Predictions Meet Negative Prognosis