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Blockchain Nation Miami • April 25-26, 2018

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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…


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