aka Morgan Rockwell aka Metaballo
This is a developing story.
Tuesday, August 21st, 2018 - San Diego, CA
To join the meetup: https://www.meetup.com/AbolishTheBitlicense/events/253129230
On The Record - Arrested for Exchanging Bitcoin
Tone Vays interview of Morgan
The raw case documents:
18 U.S. Code § 1956 - Laundering of monetary instruments: