Bitcoin Trader From Arizona Charged With Money Laundering Scheme and Illegal Possession of Firearms

in #crypto • 7 years ago

On April 2017 Bitcoin trader Thomas Costanzo was charged for money laundering and running an unlicensed money transmission business.725_Ly9jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9lZDgxYzg1YTUzNTQ4ZTgwMzM3ZDc4Njk1OWZlYjg1NC5qcGc=.jpg

#crime #blockchain
7 years ago in #crypto by
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     7 years ago  

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