LocalBitcoins.com Users Encounter Criminal Charges in Florida

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.

Continue reading through at CoinDesk


CoinDesk

Leave a Comment

Your email address will not be published. Required fields are marked *

For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use.

I agree to these terms.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Scroll to Top