PHOENIX (AP) — A Mesa man who was a peer-to-peer bitcoin trader has been convicted of money laundering. Prosecutors say Thomas Mario Costanzo was found guilty of five counts of money laundering. Aug 01, · A peer-to-peer bitcoin trader in Mesa has been sentenced to more than three years in federal prison after being convicted of money laundering. Prosecutors say 54 . Mar 30, · A A A federal jury this week convicted the Mesa bitcoin trader known to undercover government agents as Morpheus Titania on five counts of money cryptoncoins.de: Sean Holstege.
Mesa bitcoin traderMesa Bitcoin Trader 'Morpheus Titania' Convicted | Phoenix New Times
It became a rallying cry in certain circles of government heavy-handedness. Bitcoin is the way to do it, because guess what? You know? Government prosecutors went to trial with exhibits with which to build their case. Evidence included undercover recordings, text messages, money orders, photos, transaction charts, telegrams, and more.
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In particular, Dr. Peter Steinmetz has agreed to forfeit the remaining Steinmetz for his prior bitcoin trading activity; and Dr.