Two Florida men are facing some serious felony charges that intersect both Bitcoin and the money transfer business. According to federal authorities, Anthony R. Murgio and Yuri Lebedev never bothered to get a Money Services Business license for Coin.mx, a Bitcoin exchange. The FBI's statement on the matter calls Coin.mx / Collectables Club a "phony front business" and mentions that the men also utilized a federal credit union that they bought solely for the purpose of washing dirty money. In doing so, they knowingly exchanged cash for people whom they believed may be engaging in criminal activity. MURGIO and his […]
The post Coin.mx Bitcoin Exchange Operators Arrested appeared first on CCN: Financial Bitcoin & Cryptocurrency News.
No comments:
Post a Comment