Some news on a bitcoin trader that was up to no good. Last April, Bitcoin trader Thomas Constanzo was charged for money laundering and running an unlicensed money transmission business.
Constanzo was discovered to have been running a Bitcoin trading website that offers Bitcoin mining equipment. Back in April, Constanzo was convicted of illegal possession of firearms as well as marijuana. A thorough investigation and a raid by the Federal court resulted in the seizing of illegal drugs that he possessed, financial documents, Bitcoin transactions, and gadgets.
Full Read Here https://cointelegraph.com/news/bitcoin-trader-from-arizona-charged-with-money-laundering-scheme-and-illegal-possession-of-firearms
wow man :/
The damn gadgets will get you every time.