Bitcoin Entrepreneur Pleads Guilty

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The United States Justice Department published a statement on their website on Monday morning confirming that the two men, Robert Faiella and Charlie Shrem, had been arrested within hours of each other and charged with one count of conspiracy to commit money laundering, and one count of operating an unlicensed money transmitting business. The charges carry a maximum of 25 years in prison. Im Jahr 2012 unterstützte Shrem Robert Faiella beim Handel mit Bitcoin-Beständen in Höhe von über 1 Million US-Dollar in bar, die dann über den Handel an Kunden in der Seidenstraße weitergeleitet wurden. Faiella bekannte sich Ende 2014 schuldig, ein nicht lizenziertes Geldtransportunternehmen betrieben zu haben und wurde zu 4 Jahren Gefängnis verurteilt. Während der Verurteilung von ... Last week, Robert Faiella, the operator of a Bitcoin exchange connected with online black market bazaar Silk Road, received a four-year prison sentence after pleading guilty to op Former CEO of top Bitcoin exchange, Charlie Shrem, and one of his clients, Robert Faiella, pled guilty on charges involving operating unlicensed exchange of money that provided Bitcoins to clients ... Categoría: robert faiella . Auto Added by WPeMatico. 0. coinbase / contratos inteligentes / crowdfunding / financiación bitcoin / lighthouse / Medios / Noticias / prisión / robert faiella. 21 enero, 2015 . Noticias Bitcoin del día: 21 Enero 2015. Estas son las noticias Bitcoin del día más destacadas: Coinbase recibe US$ 75 millones de inversores de renombre... Seguir: Buscar: Entradas ...

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