Coin.mx

coinmx-arrested

Former Bitcoin Exchange Operator Pleads Guilty to Bank Fraud

11/01/2017(0)
Former Bitcoin exchange operator Anthony Murgio has been involved in a criminal investigation for quite some time now. Earlier this week, Murgio pleaded guilty to charges of conspiring to operate ... Read More
bitcoin-coin

FBI Arrests Coin.MX Founders For Money Laundering Violations

24/07/2015(0)
Anthony R. Murgio and Yuri Lebedev of West Palm Beach Florida were arrested today for running an unlicensed bitcoin exchange with the goal of helping individuals launder money. The ... Read More
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