Robert Faiella
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- News
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US Bitcoin Exchanger Who Sold on Silk Road Gets 4 Years in Prison
- Saturday February 21, 2015
- Reuters
Robert Faiella, 55, was sentenced by a US District Judge in Manhattan after pleading guilty to operating an unlicensed money transmitting business.
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www.gadgets360.com
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Bitcoin Promoter Pleads Guilty to Unlicensed Use of Currency
- Friday September 5, 2014
- World News | Reuters
A man who helped to promote bitcoin wants to remain in the business despite pleading guilty on Thursday to indirectly helping send more than $1 million in the digital currency to users of the illicit online marketplace Silk Road, his lawyer said.
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www.ndtv.com
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Bitcoin promoter Charlie Shrem indicted for money laundering
- Tuesday April 15, 2014
- Written by HiteshA
Shrem, known as one of the digital currency's most visible promoters, is accused of conspiring with a Florida man, Robert Faiella, to sell more than $1 million in bitcoins to the users of Silk Road.
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www.gadgets360.com
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Prominent Bitcoin entrepreneur charged with money laundering
- Tuesday January 28, 2014
- World News | Reuters
The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. prosecutors with conspiring to commit money laundering by helping to funnel cash to illicit online drugs bazaar Silk Road.
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www.ndtv.com
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US Bitcoin Exchanger Who Sold on Silk Road Gets 4 Years in Prison
- Saturday February 21, 2015
- Reuters
Robert Faiella, 55, was sentenced by a US District Judge in Manhattan after pleading guilty to operating an unlicensed money transmitting business.
-
www.gadgets360.com
-
Bitcoin Promoter Pleads Guilty to Unlicensed Use of Currency
- Friday September 5, 2014
- World News | Reuters
A man who helped to promote bitcoin wants to remain in the business despite pleading guilty on Thursday to indirectly helping send more than $1 million in the digital currency to users of the illicit online marketplace Silk Road, his lawyer said.
-
www.ndtv.com
-
Bitcoin promoter Charlie Shrem indicted for money laundering
- Tuesday April 15, 2014
- Written by HiteshA
Shrem, known as one of the digital currency's most visible promoters, is accused of conspiring with a Florida man, Robert Faiella, to sell more than $1 million in bitcoins to the users of Silk Road.
-
www.gadgets360.com
-
Prominent Bitcoin entrepreneur charged with money laundering
- Tuesday January 28, 2014
- World News | Reuters
The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. prosecutors with conspiring to commit money laundering by helping to funnel cash to illicit online drugs bazaar Silk Road.
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www.ndtv.com