Charlie Shrem and Robert Faiella Indicted in Bitcoin Money Laundering – ValueWalk Premium

Charlie Shrem and Robert Faiella Indicted in Bitcoin Money Laundering

Federal prosecutors from the Southern District of New York have filed a four count indictment against Charlie Shrem and Robert M. Faiella. 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, Silk . . .

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