At least two males in Florida have already been charged for moving big volumes of bitcoins via the well-known person-to-person trade LocalBitcoins.com. They had been charged under condition anti-money-laundering laws subsequent an investigation by the All of us Secret Service, said reviews.
Protection blogger Brian Krebs documented that Michell Abner Espinoza of Miami Seaside has been arrested after a sting in which an undercover real estate agent involved him in a bogus transaction to convert $ 30,000 worth of money into bitcoins.
In inclusion, 29-year-aged Pascal Reid was furthermore arrested after conference with an undercover real estate agent to exchange $ 30,000 for bitcoins.
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