wow this: "...including certain wire transfers which cleared through New York, New York"
I wonder if there is a bank that can actually guarantee the jurisdiction of wire transfers to not be New York. I'd really like to find a way to cauterize that state in every way possible.
Topic: [2015-07-22]Coin.mx Execs Arrested for Operating Illegal Bitcoin Exchange (Read 653 times)
July 22, 2015, 12:50:28 AM
July 21, 2015, 11:12:03 PM
Two operators of the bitcoin exchange service Coin.mx are being charged by US prosecutors for working without a money transmission license.
Anthony Murgio and Yuri Lebedev have been accused of operating Coin.mx in violation of federal anti-money laundering statutes. The charges were unveiled today by the US Attorney's Office of the Southern District of New York.
Murgio was charged with one count of money laundering and one count of willful failure to file a suspicious activity report. Both Murgio and Lebedev were charged with one count of conspiracy to operate an unlicensed money transmitting business and one count of operating an unlicensed money transmitting business. The case will be held in the Middle District of Florida.
According to a statement from the US Federal Bureau of Investigation, which collaborated with the US Secret Service on its investigation of Coin.mx, Murgio and Lebedev were accused of knowingly handling funds tied to bitcoin ransomware attacks.
The agency noted:
read further at http://www.coindesk.com/coin-mx-arrested-operating-illegal-bitcoin-exchange/
Anthony Murgio and Yuri Lebedev have been accused of operating Coin.mx in violation of federal anti-money laundering statutes. The charges were unveiled today by the US Attorney's Office of the Southern District of New York.
Murgio was charged with one count of money laundering and one count of willful failure to file a suspicious activity report. Both Murgio and Lebedev were charged with one count of conspiracy to operate an unlicensed money transmitting business and one count of operating an unlicensed money transmitting business. The case will be held in the Middle District of Florida.
According to a statement from the US Federal Bureau of Investigation, which collaborated with the US Secret Service on its investigation of Coin.mx, Murgio and Lebedev were accused of knowingly handling funds tied to bitcoin ransomware attacks.
The agency noted:
Quote
"In doing so, Murgio, and his co-conspirators knowingly enabled the criminals responsible for those attacks to receive the proceeds of their crimes, yet, in violation of federal anti-money laundering laws, Murgio never filed any suspicious activity reports regarding any of the transactions."
read further at http://www.coindesk.com/coin-mx-arrested-operating-illegal-bitcoin-exchange/
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