>A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison after she admitted to operating an unlawful money transmission business. >Theresa Tetley, a former stockbroker and real estate investor based in California, was also fined $20,000 and will give up 40 bitcoins (an amount worth roughly $254,000), nearly $300,000 in cash and 25 assorted gold bars, according to a notice from the U.S. Department of Justice. >As CoinDesk previously reported, Tetley worked as a trader on the LocalBitcoins exchange platform under the name "Bitcoin Maven" between 2014 and 2017 and reportedly exchanged millions of dollars worth of crypto during that period. >coindesk.com/localbitcoins-trader-bitcoin-maven-sentenced-to-year-in-prison/
AHAHHAHAHAHAHHAHAHAHHAHAHAHAHAHAHAHAHAHHAHAHAHHAHAHAHHAHAHHAHAHAHHAHAHAHHA LAND OF FREEDOM AHHAHAHAHAHHAHAHHAHAHAHAHHAHAHAHAHHAAHHAHAHAHAHHAHAHHAHAHAHAHHAHAHAHAHHAAHHAHAHAHAHHAHAHHAHAHAHAHHAHAHAHAHHAAHHAHAHAHAHHAHAHHAHAHAHAHHAHAHAHAHHA
what the fuck does "unlawful money transmission business." even mean
Brayden Flores
Jew speak for, "REEEE ONLY WE CAN LEND YOU YOUR OWN MONEY WITH INTEREST GOYIM" or something along those lines.
Hudson Morris
>no link stupid
she knowingly accepted cash from a person who sold illegal drugs and gave him bitcoins in exchange. it was an undercover sting. she did very bad things and got punished.
James Parker
nvm I see the link now format your shit better
>Tetley has already pled guilty to operating an unregistered money transmission business and exchanging around 80 BTC for $70,000 in one transaction that prosecutors allege involved the proceeds of drug trafficking, according to court documents. coindesk.com/la-woman-faces-30-months-in-jail-over-illegal-bitcoin-business/
Lincoln Sanchez
hows that her fault
youre just selling bitcoins why would you give a fuck where your customer got their money from
i know i wouldnt give a fuck so id already be in jail too then for some reason you cant control
basically she just bought and sold bitcoin trying to avoid taxes and eventually got tripped up by a federal agent doing a sting.
Jace Mitchell
if you sell your BTC irl and the buyers tells you the money is from an illegal activity you are basically about to busted in a sting. Politely decline the transaction and walk away.
Juan Barnes
GOOD. Hopefully even owning crypto is soon punishable by jail time.
Oliver Myers
it became her fault when the buyer told her "I have tons of drugs in my possesion and I sold some of them to get this money, now please give me bitcoins in exchange so my money can be clean"
Logan Reyes
so the fbi were just complete dicks and told this innocent women who just wanted to sell bitcoins that they got the money from drugs and then promptly through her in prison
wow
>"I have tons of drugs in my possesion and I sold some of them to get this money, now please give me bitcoins in exchange so my money can be clean"
SOO?????
i would sell my bitcoins to anyone i dont give a fuck money is money
you shouldnt go to jail when youre not the one selling drugs
the fucking gas station sells bags of chips to crack dealers
Kek, she’s a dumbass. FBI literally do this for 99% of criminals and people think their geniuses.
Jason Lopez
Kek if your azn grl pics were better i might entertain this conversation maybe next time.
Michael Parker
and people still wonder why jews must be exterminated.
Brody Howard
Land of the fools, home of the fat
Aaron Reyes
KEK
dumb cunt thought she could get away with money laundering that blatantly? hope she enjoys jail
Alexander Martinez
failed to declare the income failed to pay taxes
GOOD
Matthew Clark
>Person trades money for drugs. >Gets caught >Goes to prison >wellnoshit.avi
money for drugs is still drug money and some drugs are illegal- Once bitcoin is commonplace in society this will be pretty fucking common
dont do drugs kids.
Logan Nelson
She didn't trade money for drugs, dumb fuck. She basically helped people launder dirty money and didn't care.
Thomas Thompson
Fuck off Kike-lover, she conspired to sell a asset for money- fuck Mr Shekelstein, come the day of the oven, you'll be joining your filthy Jew friends in the ashtray
Jacob Perry
Drug money. Are we being invaded or something or is the signposting just getting worse.