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Author Topic: [2018-06-11] Another US Bitcoin Trader Faces Prison for Illegal Money Transmissi  (Read 15 times)
Iloveelvis
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June 11, 2018, 10:18:19 PM
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This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.

U.S. law enforcement has arrested and convicted another Localbitcoins seller who reportedly made $300K per year selling digital assets. The 50-year-old Theresa Tetley used the alias ‘Bitcoin Maven’ and sold bitcoins without registering with the financial authorities. Prosecutors say Tetley’s operations were “fueled a black-market financial system in the Central District of California that purposely and deliberately existed outside of the regulated bank industry.”

Read More Here >>>  https://news.bitcoin.com/another-us-bitcoin-trader-faces-prison-for-illegal-money-transmission/
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