The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.5 million for customers across the country, according to the notice by the U.S. Department of Justice.The U.S. Department of Justice (DOJ) announced on Monday that Theresa Lynn Tetley, also known as Bitcoin Maven, has been sentenced to one year in federal prison.
The announcement reads: "
Bitcoin Maven,’ who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000."
A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering.
Former stockbroker and real estate investor, the 50-year-old Southern Californian was sentenced by U.S. District Judge Manuel L. Real “for conducting an illegal business and engaging in unlawful monetary transactions involving bitcoins,” the DOJ wrote
i had vote for u and following u plse vote for my post also and follow me also .... through which we can help each other to grow.
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
sure man i will do the same
#Deal
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
WARNING - The message you received from @ishfaq is a CONFIRMED SCAM!
DO NOT FOLLOW any instruction and DO NOT CLICK on any link in the comment!
For more information about this scam, read this post:
https://steemit.com/steemit/@arcange/anti-phishing-war-the-crooks-continue-their-bashing-campaign
If you find my work to protect you and the community valuable, please consider to upvote this warning or to vote for my witness.
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
really appricated ur work. it would be amazing working together on steemit platform.
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
#thanks man
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit