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Author Topic: Coinpedia.org: Bitcoin Trader Convicted of Money Laundering in Arizona  (Read 91 times)
coinpediaJordan (OP)
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April 03, 2018, 07:02:58 AM
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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
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