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 ... Rakoff is the same United States official that ordered Shrem to forfeit $950,000 after the Bitcoin entrepreneur pleaded guilty in September to aiding and abetting an unlicensed money transmitting business, Reuters reported. Shrem admitted he helped the dealer ‘BTCKing’ – the nickname of the Silk Road dealer Robert Faiella – with the illegal sale of $1 million in BTC to the marketplace ... India INX has a cumulative turnover of over $840 billion as on April 30, 2020 and a market share of around 90% in Gift IFSC for April 2020. The National Stock Exchange’s subsidiary NSE IFSC, and the Bombay Stock Exchange’s India INX on Friday launched trading in the Indian Rupee-US Dollar Futures & Options contact. […] Binance To Add Fiat Pairs – Starting With Russian Rubles : 2: Report: Brennan And Clapper To Be Interviewed As Part Of Investigation Into Russia Probe Origins: 2: The third capital of Russia Yekaterinburg set to come to Cape Town: 2: China-Russia JV to build world’s biggest petrochemical plant: 2: South Korea scrambled jets to warn Russian warplanes in air defense zone: 2: Trump: Anybody ... Summary. Cryptocurrency market forecast 2018; Cryptocurrency market forecast 2018 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.
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