Bitcoin Controversy – Illegal Exchange Administrator imprisoned. Another Bitcoin controversy came in recently. A Florida federal judge sentenced Anthony Murgio to five and a half years in prison after he pleaded guilty to the operation and administration of an illegal Bitcoin exchange platform suspected of money laundering. The former operator of the now-defunct bitcoin exchange Coin.mx has pleaded guilty in federal court. The move comes after Anthony Murgio had previously plead not guilty to money transmitting ... New Ethereum yield farm backed by Binance, top crypto VCs just launched Nick Chong · 1 day ago · 2 min read . DeFi yields crumble as Curve, Sushi, and other Ethereum coins crater Nick Chong · 2 days ago · 2 min read . Read the latest › ETH 2.0. An Ethereum scaling solution is near—a DeFi founder thinks it will “melt faces” Nick Chong · 1 week ago · 2 min read . Not all Ethereum ... 4 lecciones que dejó la burbuja de 2017 para invertir en el mercado alcista de bitcoin. 20 septiembre, 2020. De acuerdo a su abogado, Stuart Kaplan, esta sentencia tuvo un gran impacto emocional en Mike Murgio, como es conocido por la prensa, pues enfrentaba la posibilidad de cumplir entre 10 y 16 meses en prisión a sus 66 años. Una petición argumentada por la fiscalía ante “la ... El acusado afrontaba cargos relacionados con la legitimación de capitales, operar un negocio para la transmisión de dinero sin la debida licencia y fraude Anthony Murgio, the operator of Coin.mx before its closing, has been sentenced to five and a half years in prison over charges of transferring laundered funds. Both he and Yuri Lebedev were arrested and charged back in the summer of 2015, with additional charges added by federal prosecutors in November of the same year. An estimated $10 million in laundered funds was processed through illegal ... Michael Murgio, a former Palm Beach County School Board member who pleaded guilty in October to obstructing an examination of a credit union linked to an The third significant event in Bitcoin’s history in the U.S.A. came in 2016 when a federal judge ruled that the virtual currency is money just like any fiat currency. This came following the prosecution of Anthony Murgio, who was accused of running an unlicensed Bitcoin exchange platform. U.S. District Judge Alison Nathan ruled that Bitcoin ... Tags Anthony Murgio Coin.mx Trevon Gross Yuri Lebedev. Previous Vereinigtes Königreich: DLT-Startups erhalten wenig Finanzdienstleistungen. Next Putin verordnet neue Gesetze für Kryptowährungen und ICOs. Related Articles. USA: Urteil für Coin.mx-Betreiber. 28. Juni 2017. Zwei Verurteilungen im Bitcoin-Börsen-Fall. 20. März 2017. Schreibe einen Kommentar Antworten abbrechen. Deine E-Mail ... M urgio was accused of operating the bitcoin exchange, Coin.mx, that laundered cash for Internet criminals, including drug dealers, and facilitated extortion schemes.. He was accused of operating an unlicensed money transfer business that used bitcoin to launder cash. The plea comes less than three weeks after prosecutors released a new indictment against Murgio and two others.
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