Two bitcoin exchange operators charged in money laundering scheme
Federal prosecutors in New York announced charges against Charlie Shrem and Robert Faiella, both operators of bitcoin exchange businesses, for attempting to sell US$1 million in the digital currency to users of the underground black market website Silk Road, which was shut down by authorities in September.
We use cookies and similar technologies to improve site functionality, understand visitor traffic, and enhance your experience. Some cookies are essential, while others require your consent. By clicking "Accept All Cookies", you agree to the use of non-essential cookies as described in our Privacy Policy. You can update your preferences anytime.
Manage Cookie Preferences
Essential Cookies
These cookies are required for the website to function properly. They support secure access, session integrity, form submissions, and key preference handling such as maintaining your selected currency within an active session.
ACTIVE
Analytics Cookies
These cookies help us understand how visitors interact with our website, such as how they arrive, which pages are visited, and how long users stay. We use this information to improve the performance and usability of our website.