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Title: Coinpedia.org: Bitcoin Trader Convicted of Money Laundering in Arizona Post by: coinpediaJordan on April 03, 2018, 07:02:58 AM The Bitcoin trader is awaiting sentencing in June after conviction with five counts of money laundering before a jury. He exchanged a total of $165,000 through an online exchange.
Source info: https://coinpedia.org/news/bitcoin-trader-convicted-money-laundering |