m**5
发帖数: 729 | 1 NEW YORK (CNNMoney)
U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin
exchange BitInstant, charging him with laundering money for customers of
online drug bazaar Silk Road.
A U.S. attorney in the Southern District of New York said Shrem, along with
alleged co-conspirator Robert Faiella, sold more than $1 million worth of
bitcoins to Silk Road customers. Faiella, a Florida man who allegedly runs
an underground Bitcoin exchanger using the alias BTCKing, was also arrested.
According to federal prosecutors, Shrem was arrested at John F. Kennedy
International Airport in New York on Sunday, and Faiella was arrested at his
home in Cape Coral, Fla., on Monday. Both are charged with money laundering
conspiracy and operating an unlicensed money transmitting business.
Shrem is a major player in the Bitcoin world. The BitInstant exchange, based
in New York City, lets people buy bitcoins locally at more than 700,000
locations in the United States, as well as Brazil, Russia and elsewhere. It
received a $1.5 million investment last year from the Winklevoss twins.
Shrem is also vice chairman of the Bitcoin Foundation, one of the currency's
biggest supporters.
BitInstant's website was down Monday after the announcement by federal law
enforcement.
Proponents of the alternative currency are likely to view the arrests as an
example of the government's growing concern with bitcoins, which offer
heightened privacy because they're difficult to trace to individuals. |
s*****V
发帖数: 21731 | |
s*x
发帖数: 8041 | 3 the CEO of Bitcoin exchange BitInstant |
L***n
发帖数: 6727 | 4 原来以为人行够粗暴野蛮的了，现在看来还是米犹更牛掰
【在 s*x 的大作中提到】
: the CEO of Bitcoin exchange BitInstant
|
t****t
发帖数: 820 | 5 前段时间鼓吹bitcoin是脱离政府监管，是地下暗网首选货币的几位呢？ |
c****g
发帖数: 37081 | |
L*********s
发帖数: 3063 | 7 这货的比特币存款如何处理？
with
★ 发自iPhone App: ChineseWeb 8.0.1
【在 m**5 的大作中提到】
: NEW YORK (CNNMoney)
: U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin
: exchange BitInstant, charging him with laundering money for customers of
: online drug bazaar Silk Road.
: A U.S. attorney in the Southern District of New York said Shrem, along with
: alleged co-conspirator Robert Faiella, sold more than $1 million worth of
: bitcoins to Silk Road customers. Faiella, a Florida man who allegedly runs
: an underground Bitcoin exchanger using the alias BTCKing, was also arrested.
: According to federal prosecutors, Shrem was arrested at John F. Kennedy
: International Airport in New York on Sunday, and Faiella was arrested at his
|
s*x
发帖数: 8041 | 8 直接没收了吧，前一阵查抄silk road，不是搞了几千万。这路数比tg牛啊，说让你玩
儿，最后自己玩儿成大玩家了。如果以后比特币成功，美元就可以垫背了，还可以让tg
和日本赔光。这是金蝉脱壳的节奏。
【在 L*********s 的大作中提到】
: 这货的比特币存款如何处理？
:
: with
: ★ 发自iPhone App: ChineseWeb 8.0.1
|
a****l
发帖数: 8211 | 9 姜还是老的辣，不服不行。
【在 L***n 的大作中提到】
: 原来以为人行够粗暴野蛮的了，现在看来还是米犹更牛掰
|
l******t
发帖数: 55733 | 10 丝绸之路啊。这里水深。FBI一下就弄了20万特币。
with
★ 发自iPhone App: ChineseWeb 8.6
【在 m**5 的大作中提到】
: NEW YORK (CNNMoney)
: U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin
: exchange BitInstant, charging him with laundering money for customers of
: online drug bazaar Silk Road.
: A U.S. attorney in the Southern District of New York said Shrem, along with
: alleged co-conspirator Robert Faiella, sold more than $1 million worth of
: bitcoins to Silk Road customers. Faiella, a Florida man who allegedly runs
: an underground Bitcoin exchanger using the alias BTCKing, was also arrested.
: According to federal prosecutors, Shrem was arrested at John F. Kennedy
: International Airport in New York on Sunday, and Faiella was arrested at his
|
|
|
p***e
发帖数: 146 | 11 猪养肥了再杀。小日本当年对待部分汉奸就是这个路子。
tg
【在 s*x 的大作中提到】
: 直接没收了吧，前一阵查抄silk road，不是搞了几千万。这路数比tg牛啊，说让你玩
: 儿，最后自己玩儿成大玩家了。如果以后比特币成功，美元就可以垫背了，还可以让tg
: 和日本赔光。这是金蝉脱壳的节奏。
|
f***r
发帖数: 5548 | 12 土工咋不抗议施压？然后把CEO接到国内某高校养起来。。。 |
c*********o
发帖数: 676 | 13 想起一个问题，比特币交易平台网站上的价格是如何确定的？如何监管的？
各种货币的兑换有不同的基准和计算方法，但都有明确的方法和监管方，比特是如何定
价的？ |
y****z
发帖数: 502 | |
l*******d
发帖数: 3343 | 15 辣个鸡巴。原打算骗钱的凯子一个个的都自宫了，还你妈的养着婊子何用。
还真以为丫的能扶正了替换大奶？
【在 a****l 的大作中提到】
: 姜还是老的辣，不服不行。
|
