Alleged Coin.mx Co-operator Indicted for Taking Over NJ Credit Union
- The alleged co-operator of coin.mx has been indicted for making illegal payments to take control of a New Jersey-based credit union.
The alleged co-operator of coin.mx, an illegal Florida-based Bitcoin Bitcoin While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that Read this Term exchange, has been indicted for making illegal Payments Payments One of the bases of mediums of exchange in the modern world, a payment constitutes the transfer of a legal currency or equivalent from one party in exchange for goods or services to another entity. The payments industry has become a fixture of modern commerce, though the players involved and means of exchange have dramatically shifted over time.In particular, a party making a payment is referred to as a payer, with the payee reflecting the individual or entity receiving the payment. Most commonl One of the bases of mediums of exchange in the modern world, a payment constitutes the transfer of a legal currency or equivalent from one party in exchange for goods or services to another entity. The payments industry has become a fixture of modern commerce, though the players involved and means of exchange have dramatically shifted over time.In particular, a party making a payment is referred to as a payer, with the payee reflecting the individual or entity receiving the payment. Most commonl Read this Term to take control of a New Jersey-based credit union.
Yuri Lebedev pleaded not guilty to a charge of conspiracy to make corrupt payments to a senior executive at Helping Other People Excel Federal Credit Union of Jackson, New Jersey, which federal regulators liquidated last month.
Lebedev was arrested along with Anthony Murgio, coin.mx's alleged main operator, in July. The arrests are part of a broader crackdown against a sophisticated global scheme that involved the hacking of JPMorgan client data, the manipulation of stock prices and the laundering of crime proceeds through coin.mx.
Charges in the case were unsealed last month. For his part in coin.mx, Murgio pleaded not guilty. Lebedev allegedly oversaw the computer programming functions of the exchange.
Roughly $247,000 was paid to one of the credit union's executives between May and December 2014.
The takeover of the credit union was the last piece of the puzzle that allowed for laundered money on coin.mx to flow back into the mainstream financial system.
Murgio allegedly obtained beneficial control of the credit union and installed Lebedev and other individuals onto its board that would steer it in the desired direction.
The alleged co-operator of coin.mx, an illegal Florida-based Bitcoin Bitcoin While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that Read this Term exchange, has been indicted for making illegal Payments Payments One of the bases of mediums of exchange in the modern world, a payment constitutes the transfer of a legal currency or equivalent from one party in exchange for goods or services to another entity. The payments industry has become a fixture of modern commerce, though the players involved and means of exchange have dramatically shifted over time.In particular, a party making a payment is referred to as a payer, with the payee reflecting the individual or entity receiving the payment. Most commonl One of the bases of mediums of exchange in the modern world, a payment constitutes the transfer of a legal currency or equivalent from one party in exchange for goods or services to another entity. The payments industry has become a fixture of modern commerce, though the players involved and means of exchange have dramatically shifted over time.In particular, a party making a payment is referred to as a payer, with the payee reflecting the individual or entity receiving the payment. Most commonl Read this Term to take control of a New Jersey-based credit union.
Yuri Lebedev pleaded not guilty to a charge of conspiracy to make corrupt payments to a senior executive at Helping Other People Excel Federal Credit Union of Jackson, New Jersey, which federal regulators liquidated last month.
Lebedev was arrested along with Anthony Murgio, coin.mx's alleged main operator, in July. The arrests are part of a broader crackdown against a sophisticated global scheme that involved the hacking of JPMorgan client data, the manipulation of stock prices and the laundering of crime proceeds through coin.mx.
Charges in the case were unsealed last month. For his part in coin.mx, Murgio pleaded not guilty. Lebedev allegedly oversaw the computer programming functions of the exchange.
Roughly $247,000 was paid to one of the credit union's executives between May and December 2014.
The takeover of the credit union was the last piece of the puzzle that allowed for laundered money on coin.mx to flow back into the mainstream financial system.
Murgio allegedly obtained beneficial control of the credit union and installed Lebedev and other individuals onto its board that would steer it in the desired direction.