BTCManager Logo with clear background. Orange and white font.

BITCOIN PRICE: 8,764.00     HIGH: 9,023.40     LOW: 8,300.22

=
BTCManager.com
advertisement
#TRENDING STORIES
Next Event

Blockchain Nation Miami • April 25-26, 2018

Blockchain Nation Conference an event organized by Crypto World Journal provides a unique platform to learn about the latest trends,…

Click for more details
advertisement

Tag: Arizona

Arizona-based Bitcoin Trader Charged With Money Laundering

Category: Bitcoin, Finance, News, Regulation

Arizona-based Bitcoin Trader Charged With Money Laundering

Arizona-based bitcoin trader Thomas Mario Costanzo, also known as “Morpheus Titana” on Twitter, was recently convicted with five counts of money laundering by a federal jury in Phoenix on March 28, 2018. According to a Justice Department announcement, US federal agents initiated an investigation on Thomas Mario Costanzo, in 2014 after an advertisement he posted on a peer-to-peer bitcoin exchange…

READ MORE

Join our Telegram Channel!