LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Prison for Money Laundering

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’s Office for …

Bitcoin Transactions Help Police Track Down Dark Web Drug Dealer

Open Positions at CCN: Full Time and Part Time Journalists Wanted. A French national has pleaded guilty to selling narcotics on the dark web after police were able to trace his criminal activities through his bitcoin accounts. Police arrested 36-year-old Gal Vallerius in September at the Atlanta airport in the US while traveling to attend …

LA Trader ‘Bitcoin Maven’ Faces Jail Time for LocalBitcoins Activity

Get exclusive fiat and cryptocurrency analysis on Hacked.com for just $39 per month. Click here now! A Los Angeles trader on LocalBitcoins who goes by the name “Bitcoin Maven” is facing up to 30 months in prison for running an illegal money transmitting business. NBC Los Angeles claims fifty-year-old Theresa Tetley made at least $300,000 a …

Venezuela’s Bolivar Sees 454% Inflation in Q1 as Maduro Hawks the Petro

Join our community of 10 000 traders on Hacked.com for just $39 per month. Runaway inflation continues to devalue the Venezuelan Bolivar (VEB), even as the country’s authoritarian government seeks to divert attention from the floundering economy by hawking its “Petro” cryptocurrency. According to Reuters, prices in Venezuela rose by 454 percent during the first …