California Base Localbitcoins Trader Convicted of Illegal Money Transmission | 코인긱스

California Base Localbitcoins Trader Convicted of Illegal Money Transmission

0

Theresa Tetley, a.k.a. “Bitcoin Maven,” pleaded guilty to federal charges of having operated a money transmission business without federal registration and that she conducted a financial transaction involving proceeds of drug trafficking. According to prosecutors, Tetley earned at least $300,000 annually by operating illegal, unregistered money transmitting business that exchanged the digital currency Bitcoin for cash.

Sentencing scheduled for Monday was postponed. Tetley faces a 30-month (2 and 1/2 years) federal prison sentence and forfeiture of 40 Bitcoin, $292,264 in cash, and 25 assorted gold bars seized by law enforcement on March 30.

Tetley’s business “fueled a black-market financial system in the Central District of California that purposely and deliberately existed outside of the regulated bank industry,” according to court documents.

Between 2014 and 2017, Tetley used the localbitcoins.com to advertise and conduct transactions related to the charges.

The U.S. Attorney’s Office stated that Tetley exchanged between $6 million and $9.5 million over the course of 3 years.

This is just another case in an ever-growing list of bitcoin traders being charged and convicted for illegally trading digital currency.

The post California Base Localbitcoins Trader Convicted of Illegal Money Transmission appeared first on Crypto News 24/7 – Bitcoin News.

source : 247cryptonews.com

California Base Localbitcoins Trader Convicted of Illegal Money Transmission

 

‘에이코인(ACOIN)” 은 전 세계 오프라인 금거래 시장에서 금의 안전한 거래를 위해 사용하는 프로토콜 암호화폐이며, 코인월드 에이코인(ACO) 전용마켓 오픈 예정
한미중일 4개국 합자투자로 탄생한 코인월드, ‘에이코인'(ACOIN) 국내 최초 상장 협의중으로 4/16 사전 예약 실시
Coin world, ACOIN listing Discussion
Cryptocurrency exchange coin world, advance booking on next 16th

No comments