29 Jan '14, 12am

Dituduh Cuci Uang, CEO Bursa Bitcoin Ditahan

Dituduh Cuci Uang, CEO Bursa Bitcoin Ditahan

Perusahaan milik Shrem diduga berperan sebagai perantara agar pelanggan di Silk Road bisa memindahkan uang ke akun bursa secara anonim. Jumlah deposit per pelanggan per hari dibatasi tak sampai 1.000 dollar AS untuk menghindari kewajiban melaporkan transaksi di bawah undang-undang anti pencucian uang. "Seperti yang dituduhkan, Robert Faiella dan Charlie Shrem berkomplot menjual bitcoin senilai 1 juta dollar AS ke kriminal penyelundup narkotik di pasar gelap internet, Silk Road," ujar Jaksa AS Preet Bharara. "Ketika bitcoin, seperti halnya mata uang tradisional lainnya, mengalami tindak pencucian uang yang dipakai mendanai kegiatan kriminal, penegak hukum harus bertindak." Setelah berlangsung sejak Oktober 2011, Shrem dan Faiella menghentikan kolaborasi mereka pada akhir 2012, ketika perusahaan Shrem tak lagi menerima bayaran bitcoin dalam bentuk uang tunai. Faiella kemudia...

Full article: http://tekno.kompas.com/read/2014/01/29/0701469/Dituduh.C...

Tweets

Meet The 'Bitcoin Millionaire' Arrested For All...

businessinsider.com 29 Jan '14, 4am

Bitcoin Foundation Executive Director Jon Matonis said in a press release: As a foundation, we need to remain focused on o...

CEO of Bitcoin exchanger BitInstant charged wit...

wired.com 28 Jan '14, 8am

Charlie Shrem was arrested and charged with money laundering. Image courtesy Charlie Shrem The CEO of Bitcoin exchanger Bi...

Mata Uang Bitcoin Tak Diakui di Indonesia

Mata Uang Bitcoin Tak Diakui di Indonesia

bisnis.liputan6.com 06 Feb '14, 12pm

Sebelumnya, CEO Bitcoin Indonesia, Oscar Darmawan, menjelaskan bitcoin ibarat emas digital yang menawarkan dua pilihan yai...

Bitcoin Exchange CEO Arrested for Connection to Silk Road

Bitcoin Exchange CEO Arrested for Connection to...

mashable.com 27 Jan '14, 5pm

Federal law enforcement officials have arrested the CEO of a Bitcoin exchange platform and an alleged co-conspirator in co...

Bitcoin exchange CEO arrested for money launder...

money.cnn.com 27 Jan '14, 5pm

Charlie Shrem, at center, is the CEO of BitInstant. He was arrested by federal authorities on Sunday. NEW YORK (CNNMoney) ...

Penadah Bitcoin Dibekuk Polisi

Penadah Bitcoin Dibekuk Polisi

inet.detik.com 28 Jan '14, 7am

- Pihak berwajib Amerika Serikat baru saja membekuk salah satu orang penting di komunitas Bitcoin. Ia dituding telah memul...

Winklevoss-Funded Bitcoin Startup CEO Arrested In Silk Road Investigation

Winklevoss-Funded Bitcoin Startup CEO Arrested ...

forbes.com 27 Jan '14, 5pm

The Department of Justice announced Monday that it’s arrested Charlie Shrem, CEO of the Bitcoin payment processor BitInsta...

CEO OF BITCOIN EXCHANGE ARRESTED

CEO OF BITCOIN EXCHANGE ARRESTED

businessinsider.com 27 Jan '14, 4pm

Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Acting Special-Agent-i...