https://news.dinbits.com/2018/04/charges-against-michigan-bitcoin-trader.html
But the story is a bit more complicated.
In Arizona, a Jury found another trader guilty of Money Laundering, however Money Laundering has two part and the Jury found him guilty only of one part.
(See checkboxes on the jury form for counts 2 to 5.) https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.188.0.pdf
Page 31 and forward is the explanation of the Checkboxes. https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.181.0.pdf
Topic: [2018-04-24] Dingbits - Charges Against Michigan Bitcoin Trader Dropped (Read 112 times)
April 27, 2018, 10:11:42 AM
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