Trader exchange Localbitcoins accused of laundering 164 thousand dollars

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2018-04-01 20:30:05

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Trader exchange Localbitcoins accused of laundering 164 thousand dollars Source:

money Laundering is less than one percent of all Bitcoin transactions, the report companies FDD and Ellicit. Analysts note that most of these funds are accounted for on platform for the sale of drugs and weapons Silk Road and AlphaBay. However, such cases happen on the exchanges. US police have made trader platform Localbitcoins charges of money laundering in the amount of 164 thousand dollars. Cointelegraph about it.

the

As criminals use crypto-currency

the charges brought against the trader named Thomas CONSTANZO (Morpheus). According to investigators, he helped drug traffickers launder money via Bitcoin, as well as the drug trade on exchanges in microbe. For his services he took a Commission in the amount of 7-10 percent from the transaction.

the Prosecutor's office accuses Arizona of trader with five counts of money laundering for a total amount of 164 thousand dollars. CONSTANZO faces up to 20 years in prison and a fine of 250 thousand dollars.

most Often criminal cases on money laundering through crypto-currencies make government of the European countries. In second place — the United States and Canada, where such crimes were five times less.

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