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Read More »Arizona BTC trader receives a prison term for money laundering charges
[ad_2][ad_1] Thomas Mario Costanzo, a cryptocurrency dealer in the US state of Arizona, was sentenced to serve more than three years in prison after being found guilty of money laundering charges, the US Department of Justice announced (DOJ). [19659002LoscorsomarzoCostanzonotoanchecomeMorpheusTitaniaisstudentthatcolpevoledicecalcidecicloversdeclarationandconditionedrecordedrecoveredonincludingthepromptedonincarcionalandhistoryprovinceproductspropertyforarrestonell'April2017 The investigators said 54- Costanzo, a year, ran an illegal exchange …
Read More »US court takes 81 BTC, sends Bitcoin dealer to prison for 41 months for money laundering
[ad_2][ad_1] A US District Judge ordered a bitcoin trader to renounce 81 bitcoins and sentenced him at 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, has sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. …
Read More »Virtual currency: anti-money laundering and updating of terrorist financing Perkins Coie
[ad_1] Updated: 25 May 2018: JD Supra is a legal publishing service that connects experts and their content with a wider audience of professionals, journalists and associations. This Privacy Policy describes as JD Supra, LLC (" JD Supra " or " us ," " us ," o " our ") …
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