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Faiella and Shrem conspired to sell more than $1 million in Bitcoins to criminals who wanted to sell narcotics on Silk Road between December 2011 and October, U.S. Attorney Preet Bharara said in a ... Një tjetër njeri, Robert Faiella, është arrestuar po ashtu në Manhattan, pasi thuhet të ketë ndihmuar përdoruesit e Silk Road që të blejnë në mënyrë të fshehtë nga narkotikët e deri te pasaportat e falsifikuara. Arrestimet vijnë pas dyshimeve dhe akuzave se monedhat e Bitcoin (që kishte filluar thjesht si eksperiment, e sot përdoret si monedhë virtuale e ka zgjuar ... Though Faiella was not associated with the operation of the site, his prominent role facilitating transactions by transforming USD into Bitcoin placed him in the crosshairs, and Faiella was indicted for conspiracy to commit money laundering and failing to properly license his business as a money transmitting service in violation of 18 U.S.C. § 1960, which forbids operating an “unlicensed ... Former CEO of top Bitcoin exchange, Charlie Shrem, and one of his clients, Robert Faiella, pled guilty on charges involving operating unlicensed exchange of money that provided Bitcoins to clients... Former CEO of top Bitcoin exchange, Charlie Shrem, and one of his clients, Robert Faiella, pled guilty on charges involving operating unlicensed exchange of money that provided Bitcoins to clients ...

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$75.000 Bitcoin Prognose realistisch?! Eine ETH Fail-Transaktion kostet $2,5 Mio.

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