Charlie Shrem, CEO of the BitInstant bitcoin exchange, and another man have been charged with allegedly laundering money for individuals who illegally bought drugs.BTC-e is believed to have processed more than 300,000 bitcoins in transactions that can be traced to the theft.
Bitcoin Exchange BitInstant CEO Arrested on Money
Bitcoin Exchange CEO Pleads Guilty to Enabling Silk RoadBitcoin News: CEO and CTO of Popular Bitcoin Exchange Arrested.
It was also noted in the complaint that Shrem used Silk Road himself to purchase drugs, including marijuana brownies.Could North Korea copy Nazi Germany in event of a total oil ban.The former CEO of a top Bitcoin exchange and one of his customers pled guilty today in Manhattan on charges relating to operating an unlicensed money exchange that.It takes threats from the unstable for us to question security.Robert Faiella, a Florida man who allegedly runs an underground Bitcoin exchanger using the alias BTCKing, was also arrested.CEO of BitInstant, a Bitcoin Exchange, Charlie Shrem has been arrested at JFK airport and charged with money laundering.On the other side of the Pacific, however, U.S. authorities last month made some headway in the investigation, charging a 38-year-old Russian national of violating money laundering laws.Acting on a warrant, police in Greece arrested Alexander Vinnik in Athens on July 25.Gox, was arrested on Saturday in connection with the disappearance.
CEO OF BITCOIN EXCHANGE ARRESTED | Business/companiesCEO of BitInstant, a Bitcoin exchange, has been arrested by the authorities over allegations of money laundering.
Federal agents have arrested the CEO of a Bitcoin exchange and another man.
Two bitcoin exchange operators have been charged with money laundering.The CEO of Bitcoin New York-based exchange BitInstant, Charlie Shrem, was arrested and charged with money laundering.
Mt.Gox Bitcoin Exchange CEO Arrested by Japanese PoliceBut we have known for a long time that his firm, like Bitcoinica, was targeted by Eurasian hackers and the stolen BTC cashed out via BTC-e.
The U.S. continues to be a less and less friendly place to do Bitcoin related business, with this awful report from Business Insider this morning: The CEO.
The CEO of BitInstant, a New York-based bitcoin exchange, was arrested Sunday at John F.However, none of the charges he faces are related to the theft of the virtual currency.The Justice Department has formally charged the CEO of Bitcoin exchange Bitinstant.com with running an illegal wire service, and according to reports by the New York.
Charlie Shrem, CEO of bitcoin exchange service BitInstant, has been.Silk Road fallout engulfs the former CEO of a failed bitcoin exchange.Police then arrested Karpeles in August 2015 over allegations of embezzlement and data manipulation.This site only supports IE 8 and upward so browse at your peril.This morning, the Bitcoin community was rocked by the news that a vaunted start-up CEO had been arrested for money laundering.The 24-year-old CEO of a bitcoin exchange has been arrested on charges of selling bitcoins to be used to buy and sell illegal drugs anonymously.
Shrem is listed as a board member of the Bitcoin Foundation, which is an organization that works to standardize and promote the use of bitcoins.Bitcoin exchange owners are notoriously known for being in trouble with the law.Gox Bitcoin Exchange, will be re-arrested by Tokyo police facing theft allegations, AFP reports.