Description
The DOJ charged defendants with knowingly operating an unlicensed money transmitting businesses and conspiring to launder money.
Legal Significance
Custodial cryptocurrency exchange services are subject to money transmission laws.
Status
Settled
Case No.
1:14-cr-00243
Date Filed
January 24, 2014
Plaintiff
United States of America
Defendant
Robert Faiella aka BTCKingCharlie Shrem
Court
USDC Southern District of New York
Plaintiff Counsel
Timothy Turner HowardAlexander Joshua Wilson
Defendant Counsel
Brafman & Associates PCSidney Austin LLPBruce Feffer & Associates LLC
Major Filings
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