Solidot: 比特币交易平台CEO因洗钱指控被捕

Solidot

奇客的资讯，重要的东西

比特币交易平台CEO因洗钱指控被捕
http://solidot.org.feedsportal.com/c/33236/f/556826/s/367270e7/sc/21/l/0L0Ssolidot0Borg0Cstory0Dsid0F38188/story01.htm
Jan 28th 2014, 14:56

比特币交易平台BitInstant的CEO Charlie Shrem因涉嫌洗钱被捕。24岁的CEO被控三项罪名：未获得货币交易许可执照，涉嫌参与洗钱活动，以及故意不递交可疑活动报告。另一位丝绸之路用户Robert Faiella则被控两项罪名：从事无证货币交易业务和洗钱。起诉书称，Faiella从丝绸之路买家获得订单，然后Shrem和Faiella通过位于日本的第三方交易平台完成交易，两人向丝绸之路买家出售了价值超过100万美元的比特币，而丝绸之路买家则使用匿名数字货币购买毒品和其它非法商品。This entry passed through the Full-Text RSS service — if this is your content and you're reading it on someone else's site, please read the FAQ at fivefilters.org/content-only/faq.php#publishers.



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