/Criminal Bitcoin Trader Found Guilty of Money Laundering in Arizona

Criminal Bitcoin Trader Found Guilty of Money Laundering in Arizona



Though many convicted criminals serve time and receive help reforming, for one Bitcoin trader, his record continues to grow from felony marijuana charges to money laundering. First reported by CCN earlier as an “unlicensed money transmitting business,” it appears as though Thomas Mario Costanzo, …

Source: Criminal Bitcoin Trader Found Guilty of Money Laundering in Arizona