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3232Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
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Wed, 22 Aug 2018 14:00:46 +0000https://www.digit.info/2018/08/22/bitcoin-dealer-indicted-on-money-laundering-charges-in-san-diego/Read more]]>A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […]