Tag Archives: laundering

The new vice report states that Bitcoin captures criminals as a money laundering device

[ad_1] <img width = "696" height = "449" class = "entry-thumb" src = "https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/09/New -Report-Bitcoin-Can-actually-used-to-Catch-Criminals-Acting-as-Money-Laundering-Device-696×449.jpg "srcset =" https: //3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl. com / wp-content / uploads / 2018/09 / New-Report-Bitcoin-Can-actually-be-used-to-Catch-Criminals-Acting-as-Money-Laundering-Device-696×449.jpg 696w, https : //3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/09/New-Report-Bitcoin-Can-actually-be-used-to-Catch-Criminals-Acting-as-a-Money -Laundering-Device-300×194.jpg 300w, https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/09/New-Report-Bitcoin-Can-actually-be-used-to- Catch-Criminals-Acting-as-Money-Laundering-Device-651×420.jpg 651w, https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/09/New-Report-Bitcoin -Can-actually-be-used-to-Catch-A-Criminals cting-as-a-Money-Laundering-Device.jpg 745w "sizes =" (max-width: 696px) 100vw, 696px "alt =" New-Report-Bitcoin-Can-in-reality-be-used-to- …

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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&#39;April2017 The investigators said 54- Costanzo, a year, ran an illegal exchange …

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