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Topic: [2015-12-08] Bitcoin Exchange Operator Indicted for Credit Union Capture (Read 280 times)

tyz
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One of the operators of the now-defunct bitcoin exchange Coin.mx has been indicted for his alleged role in turning a New Jersey credit union into a conduit for illicit transactions.

http://www.coindesk.com/bitcoin-exchange-operator-indicted-for-credit-union-capture/
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