Sunday, April 1, 2018

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 blog post US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering was first published on: JUST BITCOIN NEWS SERVICE

US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering syndicated from https://www.justbitcoinnews.com/

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