Complaint Courts Criminal Crypto Documents Money Laundering United States District Court for the Southern District of New York Unlicensed/Unregistered USAJanuary 24, 2014

USA v. Charlie Shrem et al: Criminal Complaint

Criminal Complaint alleging money laundering and other offenses involving “a Bitcoin exchange service on the “Silk Road” website” in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 27

Date: January 24, 2014

Defendants/Respondents: Robert M. Faiella, Charlie Shrem

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Topics

Keywords

BTCKing Charlie Shrem Robert M. Faiella Silk Road

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.