Bitcoin Money Laundering: Both Defendants Communicate With Feds – ValueWalk Premium

Bitcoin Money Laundering: Both Defendants Communicate With Feds

Bitcoin Money Laundering Case: Both Defendants Communicating With Feds by White Collar Fraud
On January 27, 2014, Charlie Shrem and Robert M. Faiella were arrested by F.B.I. agents for allegedly engaging in a scheme "to sell over $1 million in Bitcoins to criminals bent on trafficking narcotics on the dark web drug site . . .

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