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Jan 23, 2024 · Raul Rodriguez, aka raultiovigia, of Miami, Florida, was in the business of converting cash into bitcoin and other digital currency in exchange for a fee. Rodriguez provided these services to the public through an online digital currency exchange platform known as “LocalBitcoins.com.”
Mar 11, 2020 · The U.S. Homeland Security has charged a LocalBitcoins seller with conducting an unlicensed money transmitting business after undercover agents exchanged over $140,000 in cash for bitcoin with...
May 31, 2019 · U.S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin...
Apr 10, 2023 · Both individuals were arrested at meetings with undercover police officers whom had arranged to buy $30,000 worth of Bitcoins. Notably, both instances involved $1,000 “trust establishing” buys by investigators before the “Bitcoin dealers” were brought down.
Mar 24, 2023 · LocalBitcoins trader Theresa Lynn Tetley, better known as the “Bitcoin Maven,” has been sentenced to 12 months and a day in prison, a $20,000 fine, and three years supervision after release for laundering bitcoin as proceeds of narcotics sales and for her role in running an illegal bitcoin-for-cash exchange, according to the U.S. Attorney ...
Feb 7, 2014 · At least two men in Florida have been charged for moving large volumes of bitcoins via the popular person-to-person exchange LocalBitcoins.com. They were charged under state...
Mar 4, 2021 · A LocalBitcoins trader has been charged with running an unlicensed bitcoin exchange due to the volume of his trades, some with law enforcement agents.
