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Thomas Costanzo – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 01 Apr 2018 05:40:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Thomas Costanzo – DIGIT INFO https://www.digit.info 32 32 US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering https://www.digit.info/us-bitcoin-trader-convicted-for-illegal-money-transmission-and-laundering/ Sun, 01 Apr 2018 05:40:33 +0000 https://www.digit.info/2018/04/01/us-bitcoin-trader-convicted-for-illegal-money-transmission-and-laundering/ Read more]]>

Bitcoin Trader Convicted for Illegal Money Transmission and LaunderingThe 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 post US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering appeared first on Bitcoin News.

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