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BitInstant CEO Charlie Shrem Arrested for Alleged Money Laundering
Charles Shrem, CEO of New York-based Bitcoin exchange company BitInstant, was arrested and charged Monday for allegedly engaging in a money laundering scheme with a user of Silk Road, the notorious deep web black market. In the federal criminal complaint, the Southern District of New York charges Shrem with three counts, including one count operating an unlicensed money transmitting business, one count of money laundering conspiracy and one count willful failure to file suspicious activity report. Robert Faiella, a Silk Road user who operated under the name “BTCKing,” is charged with one count of operating an ... (full story)
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