Bitcoin Dealer Charged with International Money Laundering

Bitcoin Dealer Charged with International Money Laundering
фото показано с : btcmanager.com

2018-8-23 12:00

A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico.

He was ordered to be held without bail on Friday, August 17, 2018, at a. . .

The post Bitcoin Dealer Charged with International Money Laundering appeared first on BTCMANAGER.

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money bitcoin laundering dealer international charged august

Источник: btcmanager.com

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