Last April, Bitcoin trader Thomas Constanzo was charged for money laundering and running an unlicensed money transmission business.
Constanzo was discovered to have been running a Bitcoin trading website that offers Bitcoin mining equipment. Back in April, Constanzo was convicted of illegal possession of firearms as well as marijuana. A thorough investigation and a raid by the Federal court resulted in the seizing of illegal drugs that he possessed, financial documents, Bitcoin transactions, and gadgets.
Read more here: https://cointelegraph.com/news/bitcoin-trader-from-arizona-charged-with-money-laundering-scheme-and-illegal-possession-of-firearms