BitInstant CEO’su Charlie Shrem (24) ve BTC brokeri -BTC-King olarak bilinen- Robert M. Faiella, para aklama ve yasadışı para transferi suçlarından Florida’daki JFK Havaalanı’nda tutuklandı. İddiaya göre, Charlie Shrem ve Robert M. Faiella, Silk Road adlı online karaborsa sitesinde 1 milyon dolar parayı Bitcoin ile aklamaya çalışırlarken yakalandılar. Charlie Shrem remains a prominent figure in bitcoin despite his arrest. The government accused Shrem of laundering money for Robert M. Faiella aka “BTCKing.” Faiella sold bitcoin to Silkroad users for use on the site. Prosecutors originally charged Shrem and Faiella with two counts of Operating an Unlicensed Money Transmitting Business and ... “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.” Manhattan U.S. Attorney Preet Bharara stated. “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 ... Charlie Shrem while running BitInstant, Image from CoinTelegraph. In addition to his entrepreneurial endeavors, Shrem was a founding member of the Bitcoin Foundation, alongside other notable cryptocurrency advocates such as Roger Ver.The Bitcoin Foundation is a nonprofit corporation dedicated to the “[standardization], [protection], and [promotion]… of bitcoin cryptographic money for the ... The Bitcoin entrepreneur who formerly ran his own Bitcoin exchange BitInstant was forced to resign from the board which oversaw the company at the time. He pleaded guilty then, allowing users of Silk Road to anonymously exchange cash for Bitcoins, working with a cohort Robert Faiella of Florida. The transactions were fulfilled to the tune of ... NEW YORK: Two Bitcoin executives have been charged in the US with conspiring to commit money laundering by selling more than $1 million of the digital currency to users of an illicit online drugs bazaar 'Silk Road'.. India-born US Attorney Preet Bharara brought the criminal charges in Manhattan federal court against underground Bitcoin exchanger Robert Faiella, 52, and chief executive officer ... The US government has accused Shrem of working with Robert M Faiella, also known as ‘BTCKing’, to launder money from drug sales on Silk Road through his bitcoin exchange startup BitInstant.
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