Charlie Shrem. Charlie Shrem, the well-known CEO of the cryptocurrency exchange BitInstant, has been arrested at the JFK airport, in New York, this Sunday (26) and charged with money laundering.. The entrepreneur is accused of selling more than $1 million in Bitcoins to Silk Road users with the help of a 52-year-old partner known as Robert Faiella or ‘BTCKing’, who operated an underground ... This entry was posted in Binance, Bitcoin News, Changpeng Zhao, Cryptocurrency, india, India Crypto Ban, ... He pleaded guilty then, allowing users of Silk Road to anonymously exchange cash for Bitcoins, working with a cohort Robert Faiella of Florida. The transactions were fulfilled to the tune of USD 1 million dollars using Shrem’s exchange. The case between the twins and Shrem over the ... NEW YORK: Two Bitcoin executives have been charged in the US with conspiring to commit money laundering by selling more than $1 million of the digital currency to users of an illicit online drugs bazaar 'Silk Road'.. India-born US Attorney Preet Bharara brought the criminal charges in Manhattan federal court against underground Bitcoin exchanger Robert Faiella, 52, and chief executive officer ... News of Shrem’s arrest sent shockwaves through the bitcoin community yesterday. Cameron and Tyler Winklevoss, who invested $1.5m in BitInstant two years ago, issued the following statement: L’imprenditore aveva ammesso che per 11 mesi nel corso del 2012 avrebbe consapevolmente supportato attraverso BitInstant le attività di tale BTCKing, al secolo Robert M. Faiella, impegnato nella conversione di Bitcoin venduti agli utenti di Silk Road. Charlie Shrem remains a prominent figure in bitcoin despite his arrest. The government accused Shrem of laundering money for Robert M. Faiella aka “BTCKing.” Faiella sold bitcoin to Silkroad users for use on the site. Prosecutors originally charged Shrem and Faiella with two counts of Operating an Unlicensed Money Transmitting Business and ... Dental industry leader joins Overjet’s leadership team to drive the adoption of AI in dentistry Overjet (https://www.overjet.ai), a leading provider of Artificial Intelligence-powered technology for the dental industry, announced the appointment of dental industry leader, Dr. Robert Faiella, as Chief Dental Officer. “We are thrilled to welcome Dr. Faiella onto our executive team,” said ... “As alleged, Robert Faiella and Charlie Shrem schemed to sell over $1 million in Bitcoins to criminals bent on trafficking narcotics on the dark web drug site, Silk Road.” Manhattan U.S. Attorney Preet Bharara stated. “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 ... Bitcoin entrepreneur and former BitInstant CEO Charlie Shrem hopes to walk free after striking a deal to plead guilty to ‘unlicensed money transmission’ in New York.
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