Bitcoin Trader In Arizona Charged With Money Laundering

Bitcoin Trade Market

Thomas Mario Costanzo, an Arizona-based bitcoin trader was convicted with five lawsuits of money laundering by the federal jury in Phoenix. According to the report, the announcement was made by the US federal agents of Justice Department to the bitcoin trader that was also known as “Morpheus Titana” on his Twitter which will carry the maximum penalty of 20 years in prison, $250,000 fine or both.

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