Tag Archives: Bitcoin Mavern

Unlicensed Localbitcoins Trader To Spend 12 Months In Prison

A Southern California court has sentenced a Localbitcoin trader for unlicensed money transfer and money laundering. The U.S. Department of Justice has established that the trader exchanged between $6 million and $9.5 million for various clients in the country. The trader has been identified as Bitcoin Maven and she will spend one year in prison. […]