Bitcoin Trader From Arizona Charged With Money Laundering Scheme and Illegal Possession of Firearms

Bitcoin trader from Arizona, Thomas Constanzo, was charged for money laundering and running an unlicensed money transmission business and set to face a jury trial on August 1, 2017

http://blog.webhits.io/bitcoin-trader-from-arizona-charged-with-money-laundering-scheme-and-illegal-possession-of-firearms/
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