One of the negative things that we often hear in the direction of crypto currency is that they can be used by criminals to commit fraudulent activities, such as money laundering.
In the state of Nevada, this script went through. Bitcoin Inc. founder. – Morgan Rokons was accused of creating a scheme for money laundering related to the supply of marijuana and Bitcoin.
The California US District Court has brought charges against Roccans, who is also known as Morgan Rockwell. He was arrested on two counts: money laundering, work with unlicensed money transactions.
The indictment states that between 30 December 2016 and 8 January 2017, Rocconc concluded a drug deal with a secret agent who worked with the US Department of Homeland Security. In particular, the indictment says that Rokons exchanged 9998 Bitcoin, which at the time is worth 9208 $, with a secret agent at the rate of 14 500 $.
It is reported that the proceeds from the deal should have been directed at the production and distribution of so-called oil. It contains tetrahydrocannabinos or THC, and this is the main psychoactive component of marijuana.
Previously, we reported that the first Bitcoin-robbers were detained in Taiwan.
Author: Andrey, analyst Freedman Club Crypto News
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