Bitcoin Exchange Operator Discussing Deal With US Prosecutors
Recent court documents show that one of the operators of bitcoin exchange Coin.mx is involved in discussions on a possible plea deal with US prosecutors. Assistant US Attorney Eun Young Choi asked the US District Court for the Southern District of New York last week to grant a 30-day continuance "to engage in further discussions with counsel about the disposition of the case" with defendant Anthony Murgio. Murgio was one of two Coin.mx employees arrested earlier this summer and later accused of money laundering and operating an illegal money services business out of Florida. The court....
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The former operator of the now-defunct bitcoin exchange Coin.mx has plead guilty in federal court. The move comes after Anthony Murgio had previously plead not guilty to money transmitting charges, first filed last year. The case has been connected by federal prosecutors to the hacking of major US companies, including JPMorgan Chase. Murgio changed his plea to guilty on three charges, including the operation of an unlicensed money transmission service, Reuters reports. He now faces sentencing in June. Attorney Brian Klein, who represents Murgio, confirmed the plea. He told CoinDesk by....
A Florida man pled guilty yesterday after being indicted in a case tied to the now-defunct Florida bitcoin exchange Coin.mx. Michael Murgio, father of Coin.mx operator Anthony Murgio, allegedly took part in a plan to gain control of a New Jersey credit union. That plan, according to prosecutors, involved paying off senior officials at the Hope Federal Credit Union, which has since been shuttered. The elder Murgio was arrested in April, and this week pled guilty to a charge of conspiracy to obstruct an examination of a federal financial institution. He faces as many as five years in prison.....
A new indictment has been filed against Anthony Murgio, the former operator of bitcoin exchange Coin.mx, months after charges were first submitted by the US Attorney's Office for the Southern District of New York. Court documents obtained by CoinDesk detail seven charges against Murgio, who was arrested in July alongside co-operator Yuri Lebedev and charged with the unlawful operation of a money transmission business as well as money laundering. Murgio later posted $100,000 bail. As in the original indictment, Murgio is accused of operating a vast conspiracy for the unlawful operation of....
Ross Ulbricht, the alleged owner and operator of Silk Road, is currently in two federal cases. In New York he is facing charges of narcotics conspiracy, money laundering and computer fraud and in Baltimore for a single murder-for-hire plot. Ulbricht will go on trial in New York on January 5, 2015, and while murder is not part of the charges he is facing, it is being used to discredit him and continues to creep into the case. In response to a request from prosecutors, Judge Katherine Forrest has allowed prosecutors to keep a list of their witnesses secret until January 2nd, the Friday....