Search
Nalezeno "localbitcoins seller": 4
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
24.12.2020
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes. Bitcoin Trader Facing Jail Time The U.S. Department of Justice (DOJ)...
LocalBitcoins Seller Charged After Undercover 'Human Trafficking' Sting
12.3.2020
A LocalBitcoins seller has been charged with money laundering after allegedly selling $140,000 worth of Bitcoin to undercover agents posing as criminals
US Homeland Security Arrests LocalBitcoins Seller on Money Laundering Charges
11.3.2020
Homeland Security and DEA officials arrested a LocalBitcoins user on charges of laundering more than $140,000 in bitcoin
US Homeland Security Charges LocalBitcoins Seller on Money Laundering Charges
11.3.2020
Homeland Security and Drug Enforcement Administration officials charged a LocalBitcoins user with laundering more than $140,000 in bitcoin