San Diego LocalBitcoins Dealer Pleads Guilty to Money Laundering, Forfeits “Ill-Gotten Gains”

Jacob Burrell Campos, 21, plead guilty in San Diego yesterday to operating an unlicensed money business and agreed to forfeit $823,357.00, according to a news release from the US Attorney’s Office-Southern District of California. Mr Campos admitted he traded hundreds of thousands of dollars of… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged adam braverman, bitcoin, coinbase, department of justice, jacob burrell campos, lawsuit, localbitcoins