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 ... — CZ Binance (@cz_binance) June 7 ... The Bitcoin entrepreneur who formerly ran his own Bitcoin exchange BitInstant was forced to resign from the board which oversaw the company at the time. 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 ... 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, well-known Bitcoin entrepreneur and founder of the exchange BitInstant.com, has pleaded guilty this week to helping the dealer “BTCKing” with the illegal sale of $1 million in BTC to Silk Road customers.The case goes back to the controversial bust of the Dark Web illegal marketplace where clients could anonymously purchase and sell drugs and guns. Varios meses después, cuando Shrem regresaba a Nueva York de una conferencia en Amsterdam, fue arrestado en el aeropuerto JFK. Resultó que facilitó las transacciones a un revendedor, Robert Faiella, cuyos clientes estaban usando la Ruta de la Seda. Shrem no lo negó, y en 2014 él (26 años) y Faiella fueron enviados a prisión. The US government has accused Shrem of working with Robert M Faiella, also known as ‘BTCKing’, to launder money from drug sales on Silk Road through his bitcoin exchange startup BitInstant. 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 ... That was fine with Shrem. It was fine, too, with a substantial portion of BitInstants clientele, users of Silk Road, who needed to exchange dollars for Bitcoins in order to buy drugs on the underground market. There was even a middleman, Robert Faiella, a plumber in Florida who had a sideline obtaining Bitcoins for Silk Road users. 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 ...
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