LOCALBITCOINS
Apr 1, 2018
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
The U.S. Attorneys Office from the District of Arizona and the Justice Department has convicted a trader named Thomas Costanzo (AKA Morpheus) who exchanged over $164,000 worth of BTC on the Localbitcoins platform. The officials claim the investigation stemmed from…
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