Bitcoin Exchange Coin.mx Opereator Released on $75,000 Bond
A second Tampa Bay man has been charged for conspiracy and operating an unlicensed money transmitting venture. Ricardo Hill, one of the nine men allegedly linked to the JPMorgan data breach in 2014, was released on a $75,000 bond. Last week, Hill appeared at a Manhattan court to settle various charges filed against him for operating an unregulated Bitcoin exchange. Hill admitted he was aware of the fact that his Bitcoin exchange, Coin.mx, processed transactions involving the victims of the JP Morgan security breach. Considering Hill’s statement, the court ruled Hill to be guilty and noted....
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Following his arrest last month, alleged illegal bitcoin exchange operator Anthony Murgio is out on bail with a $100K bond. Murgio has been charged for operating Coin.mx in New York without having the proper regulatory licenses. The terms of Murgio's bail also state that he is not to communicate with anyone else involved in Coin.mx. His partner in the bitcoin exchange, Yuri Lebedev, was also arrested last month and was released on a $25K bond. Illegal Bitcoin Exchange. Apart from not obtaining the necessary regulatory approval for his bitcoin exchange, Murgio is also under investigation....
A man charged by US prosecutors for operating bitcoin exchange service Coin.mx without a money transmission license has been released on bail. According to Bloomberg, Anthony Murgio's bail was set at $100,000 by US Magistrate Judge James Frances. Murgio's bail terms also state he must not communicate with anyone associated with Coin.mx. Originally from Florida, Murgio's bail term will enable him to travel around New York and his home state to look for employment while he awaits trial. Murgio was arrested alongside Yuri Lebedev on 21st July. They were charged with one count of conspiracy to....