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TheMerkle - Former Bitcoin Exchange Operator Pleads Guilty to Bank Fraud

Started By Jdebunt , Jan 11 2017 10:22 AM
Anthony Murgio Bitcoin Bank Fraud

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  • Jdebunt
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  • Country:Belgium
  • LocationHasselt,Belgium

Murgio’s operation of Coin.mx allowed the exchange of millions of dollars into Bitcoin. He allegedly helped ransomware victims in obtaining the necessary cryptocurrency to pay off criminals who kept their computer and data hostage. Considering how this money transmission was conducted without a proper license, it is a criminal offense to facilitate such an exchange procedure.



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Also tagged with one or more of these keywords: Anthony Murgio, Bitcoin, Bank Fraud

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