The Daily Hodl
2020-03-12 13:00:00

Washington Man Faces 8 Counts and 20 Years for Allegedly Running Bitcoin (BTC) Money Laundering Operation

Kenneth Warren Rhule from Bothell, Washington is charged with an eight-count complaint after law enforcement officers allegedly caught him running a Bitcoin money-laundering operation. Homeland Security Investigations agents say they discovered Rhule using the alias Gimacut93 and advertising his unlicensed cryptocurrency trading business on the peer-to-peer Bitcoin trading platform LocalBitcoins. From April of 2018 to […]The post Washington Man Faces 8 Counts and 20 Years for Allegedly Running Bitcoin (BTC) Money Laundering Operation appeared first on The Daily Hodl.

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