Breaking News
Cryptocurrency Portfolio for a 10-year Holding Period
PwC Commits to Standards for Crypto Community
How You Can Secure Your Data with Blockchain
NYSE-owner ICE to Form Trading Platform for Crypto
Sorry, America, You Have to Pay Taxes on Your Bitcoin
Coinbase Provides 13,000 Account Holder Details for 2013-2015 to the IRS 
Puerto Rico Governor Bullish on Blockchain 
SEC Suspends Trading in Three Companies Over Cryptocurrency Claims – WSJ
Canada Will Enable Companies to Issue Conventional Equity with Security Token Offerings
Google
bitcoins4biz
Home / Flexslider / Charges Against Shrem Allege $1 Million In Bitcoin Laundering

Charges Against Shrem Allege $1 Million In Bitcoin Laundering

Flexslider January 27, 2014 , by Comments Off on Charges Against Shrem Allege $1 Million In Bitcoin Laundering 23

Manhattan U.S. Attorney Preet Bharara said: “As alleged, Robert Faiella and Charlie Shrem schemed to sell over $1 million in Bitcoins to criminals bent on trafficking narcotics on the dark web drug site, Silk Road. Truly innovative business models don’t need to resort to old-fashioned law-breaking, and when Bitcoins, like any traditional currency, are laundered and used to fuel criminal activity, law enforcement has no choice but to act. We will aggressively pursue those who would coopt new forms of currency for illicit purposes.”

via Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including Ceo Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking.

Author

admin

Related Articles

Back to Top

Search