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Posts Tagged ‘Robert Faiella’

Bitcoin Dealers Charged in US With Money Laundering

28
Jan
2014

NEW YORK – US authorities Monday filed criminal charges against two operators of a Bitcoin exchange which enabled its users to buy drugs and other illicit goods on the Silk Road underground website. Federal prosecutors said they unsealed a criminal complaint against Robert Faiella and Charlie Shrem, who ran a company allowing people to use […]

Category Security Written by SecurityWeek 0 Comments

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CEO of BitInstant charged for laundering $1 million in Bitcoin drug purchases

27
Jan
2014

Charlie Shrem, the CEO of Bitcoin exchange company BitInstant and a well-known voice in the virtual currency community, has been charged with scheming to sell and launder $1 million worth of Bitcoin to users of the illegal drug website Silk Road. The indictment, unsealed today in Manhattan federal court, says that the 24-year-old Shrem conspired […]

Category CA TechnologiesTech Written by The Verge 0 Comments

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