[ad_1] Homero Joshua Garza, the managing director of the now cryptic US cryptic firm GAW Miners, was sentenced to 21 months in prison for fraud to investors, reports the local news agency Hartford Business on Thursday 13 September [19659002] Garza received the verdict in the Federal Court of Hartford, following …
Read More »The Daily: Chinese Crackdown continues, ICO Head Faces 15 Years in Prison
[ad_1] The Daily In today's edition of Bitcoin in Brief we discuss stories about the latest developments in the ongoing Chinese government's crackdown on online encryption forums, an ICO leader who risks up to fifteen years in a US prison for stock fraud and more yet. [19659004] Read also: Investor …
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. …
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