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Bitcoin Trader Found Guilty Of Money Laundering, Using Bitcoin To Deal Drugs

April 02, 2018
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Bitcoin Trader Found Guilty Of Money Laundering, Using Bitcoin To Deal Drugs

April 02, 2018
An Arizona bitcoin trader has been convicted of using the cryptocurrency to launder drug money. According to a Justice Department announcement, Thomas Mario Costanzo — a.k.a. Morpheus Titania on Twitter — of Mesa, Arizona, was found guilty of five counts of money laundering by a federal jury in Phoenix on March 28. The evidence at […]