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Friday, October 22, 2021
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online currency

Liberty Reserve’s Maxim Chukharev pleads guilty to operating an unlicensed money transmitting business

Sentencing is scheduled for Jan. 30, with a maximum penalty of five years in prison, a Justice Department statement said.

Bitcoin exchange chief charged in scheme to sell virtual currency to drug traffickers

Charlie Shrem, who became a tycoon at 24 in the virtual currency Bitcoin, was arrested Monday and charged with money laundering in connection with a scheme to sell more than $1 million in bitcoins to people trafficking drugs on the Silk Road website.

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