31 Aug '14, 7pm

Charges Reduced: Charlie Shrem Agrees to Plea Deal - #Bitcoin #news

Charges Reduced: Charlie Shrem Agrees to Plea Deal - #Bitcoin #news

There have been at least three major cases filed against individuals recently that involved trading or selling Bitcoin in some manner or the other. One such case is U.S. v. Faiella, U.S. District Court , Southern District of New York, No. 14-cr-00243, which involved two defendants, Robert Faiella and Charlie Shrem , was at least halfway settled on Friday when Charlie Shrem agreed to a plea deal with US prosecutors. The case involved the two defendants allegedly attempting to sell more than US$1 million in digital currency on the Silk Road. Shrem was originally charged with a range of offenses including money laundering conspiracy, operating unlicensed money transmitting business and failing to file suspicious activity reports. The agreement yesterday reduced all of these charges to simply unlicensed money transmission. The details of the plea agreement have not been releas...

Full article: http://cointelegraph.com/news/112403/charges-reduced-char...

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bbc.co.uk 04 Sep '14, 10pm

4 September 2014 Last updated at 23:05 Share this page Delicious Digg Facebook reddit StumbleUpon Twitter Email Print Bitc...

Bitcoin trader enters guilty plea

bbc.co.uk 04 Sep '14, 10pm

4 September 2014 Last updated at 23:05 Share this page Delicious Digg Facebook reddit StumbleUpon Twitter Email Print Bitc...

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