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Mesa bitcoin trader

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 trader

Mesa 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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By clicking 'X' or continuing to use the site, you agree to allow cookies to be placed. To find out more, visit our cookies policy and our privacy policy. At the sentencing hearing the judge also ruled on the forfeiture of the Costanzo had previously claimed an interest in Separately, the government has also reached a resolution with a third party to the forfeiture proceedings who had supplied Costanzo with the remaining bitcoins and who had been under investigation for engaging in an unlicensed bitcoin trading business.

In particular, Dr. Peter Steinmetz has agreed to forfeit the remaining Steinmetz for his prior bitcoin trading activity; and Dr.

Mesa bitcoin trader convicted of money laundering Recommended For You

With our founder's roots as a Localbitcoins trader, we maintain a customer service focused company attitude and we pride ourselves on our responsiveness & willingness to help in any situation. Aug 01,  · A Mesa bitcoin trader, Thomas Mario Costanzo, a.k.a. Morpheus Titania, 54, was sentenced to 41 months’ imprisonment, with credit for time served since his arrest in April after being found guilty by a federal jury on March 28, , 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 . Tags:Bitcoin trading disabled, Bitcoin trading by country, Bonus deposit bitcoin, Bitcoin currency stock market, Margin trade bitcoin in us

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