Alleged Coin.mx Operator Anthony Murgio Pleads Not Guilty
- The alleged operator of a bitcoin exchange used to launder proceeds of crime, Anthony Murgio, pleaded not guilty in Manhattan federal court.
The alleged operator of an illegal 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 TermExchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv Read this Term used to launder proceeds of crime, Anthony Murgio, has pleaded not guilty in Manhattan federal court.
Coin.mx was allegedly used to help extortionists get cash in exchange for the bitcoin received from victims whose computers they infected with malware.
The exchange has become one piece of the puzzle in a sweeping investigation into the hacking of 83 million customer records at JPMorgan, the compromising of customer accounts at numerous US stock brokerages and the manipulation of stock prices, which all lead to tens of millions in ill-gotten profits.
Murgio was arrested in Florida in July, at the same time as the arrests of Gery Shalon and Ziv Orenstein in Israel, who were allegedly involved in the scheme and are awaiting extradition to the US. Another individual, Joshua Samuel Aaron, remains at large in Russia, outside the reach of US authorities. The above were formally charged one week ago.
It is believed that Murgio and Shalon were friends dating back to their days at Florida State University; Shalon is also accused of running the bitcoin exchange.
Following Murgio's arrest, a search warrant was carried out for his computer files, which were seized from his residence.
Trial is scheduled to begin on October 31, 2016.
The alleged operator of an illegal 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 TermExchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv Read this Term used to launder proceeds of crime, Anthony Murgio, has pleaded not guilty in Manhattan federal court.
Coin.mx was allegedly used to help extortionists get cash in exchange for the bitcoin received from victims whose computers they infected with malware.
The exchange has become one piece of the puzzle in a sweeping investigation into the hacking of 83 million customer records at JPMorgan, the compromising of customer accounts at numerous US stock brokerages and the manipulation of stock prices, which all lead to tens of millions in ill-gotten profits.
Murgio was arrested in Florida in July, at the same time as the arrests of Gery Shalon and Ziv Orenstein in Israel, who were allegedly involved in the scheme and are awaiting extradition to the US. Another individual, Joshua Samuel Aaron, remains at large in Russia, outside the reach of US authorities. The above were formally charged one week ago.
It is believed that Murgio and Shalon were friends dating back to their days at Florida State University; Shalon is also accused of running the bitcoin exchange.
Following Murgio's arrest, a search warrant was carried out for his computer files, which were seized from his residence.
Trial is scheduled to begin on October 31, 2016.