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Three Men Indicted On District’s First Bitcoin-Related ...

Three Men Indicted On District's First Bitcoin-Related Case

BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury has returned an indictment charging Richard Petix, 30, of Rochester, NY, with operating an unlicensed money transmitting business and making material false statements, and a separate...

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Date: 2017-12-30 06:30:59

Russian National And Bitcoin Exchange Charged In 21-Count ...

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox

Defendant Alexander Vinnik Was Arrested in Greece to Face Charges in the United States; Bitcoin Exchange Alleged to Have Received Deposits Valued at Over $4 Billion

SAN FRANCISCO - A grand jury in the Northern District...

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Date: 2017-12-20 02:31:23