28 Jul '15, 7pm

Bitcoin Week in Review 07.20.15 – 07.24.15 | by @perkinscoiellp

Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of publicly-reported news that may be of particular interest. Domestic Developments Florida. Anthony Murgio and Yuri Lebedev, operators of bitcoin exchange service Coin.mx were arrested on July 21, 2015 for operating the exchange without a money transmission license. The U.S. Attorney’s Office of the Southern District of New York charged Murgio and Lebedev each with one count of operating an unlicensed money transmitting business and one count of conspiracy to operate an unlicensed money transmitting business. Murgio was also charged with one count of willful failure to file a suspicious activity report and one count of money laundering. According to the charges , ...

Full article: http://www.jdsupra.com/legalnews/bitcoin-week-in-review-0...

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