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


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love.u.et avatar
Posted: Tue Jan 28, 2014 19:33
Author:
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 with Robert Faiella, a 52-year-old who used the handle "BTCKing." Faiella allegedly obtained Bitcoins from Shrem, then sold them anonymously to Silk Road users at a markup through the site.

The prosecutors say Shrem was aware of the illegal activity and even bought drugs on Silk Road himself. "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," US Attorney Preet Bharara said in a statement.

bitcoin-atm.jpg

Faiella and Shrem are each charged with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and one count of operating an unlicensed money transmitting business, which carries a maximum sentence of five years in prison. In addition, Shrem is being charged with one count of willful failure to file a suspicious activity report, which carries a maximum sentence of five years in prison.

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Big_A_Little_A avatar
Posted: Tue Jan 28, 2014 19:49
Author: Site FriendSupermanimmortal
Why post an article from January 27, 2014 about Bitcoin money laundering yet use a screenshot that is not from your source article, but from and totally unrelated article posted last October(October 28, 2013) about the world’s first Bitcoin ATM

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