Charlie Shrem | DataProtectionCenter.com

Exclusive: Bitcoin promoter to plead guilty to unlicensed money transmission

30

Aug

2014

By Nate Raymond NEW YORK (Reuters) – Bitcoin entrepreneur Charlie Shrem has reached a plea deal to resolve U.S. Shrem, the former vice chairman of the Bitcoin Foundation, will plead guilty next Thursday in New York federal court to unlicensed money transmission, Marc Agnifilo, his lawyer told Reuters in an email. Prosecutors had previously charged […]

Category CA Technologies Tech Written by Yahoo 0 Comments

Bitcoin promoter Shrem indicted in NY for money laundering

15

Apr

2014

By Joseph Ax NEW YORK (Reuters) – Prominent bitcoin entrepreneur Charlie Shrem has been indicted by a federal grand jury in New York on charges of funneling cash to the illicit online marketplace Silk Road. Shrem, known as one of the digital currencys most visible promoters, is accused of conspiring with a Florida man, Robert […]

Category CA Technologies Tech Written by Yahoo 0 Comments

The coin prince: inside Bitcoin’s first big money-laundering scandal

04

Feb

2014

A week ago, 24-year-old Charlie Shrem landed at JFK, home from giving a talk about the virtual currency Bitcoin at an e-commerce convention in Amsterdam. But as soon as he saw the agents from the Drug Enforcement Administration and IRS waiting for him at the gate, he knew. Shrem had never been arrested before, but […]

Category CA Technologies Tech Written by The Verge 0 Comments

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Posts Tagged ‘Charlie Shrem’

Exclusive: Bitcoin promoter to plead guilty to unlicensed money transmission

Bitcoin promoter Shrem indicted in NY for money laundering

The coin prince: inside Bitcoin’s first big money-laundering scandal

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