Coin.mx Operators Arrested for Running Illegal Bitcoin Exchange

Coin.mx Operators Arrested for Running Illegal Bitcoin Exchange

Two alleged operators of underground bitcoin exchange Coin.mx have been arrested at their homes in Florida by the US Federal Bureau of Investigation (FBI) last Tuesday. Anthony R. Murgio and Yuri Lebedev are charged with operating an unlicensed bitcoin exchange, while the former also faces money laundering charges. According to the FBI, Murgio and Lebedev along with other suspects operated Coin.mx in violation of federal anti-money laundering (AML) laws set forth by the United States Treasury Department. Between October 2013 and January 2015, Coin.mx is said to have exchanged at least....


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