Finante-Banci
Vicepresedintele Bitcoin Foundation este acuzat de spalare de bani prin intermediul monedei virtuale
Vicepresedintele
Bitcoin Foundation, Charlie Shrem, este acuzat in Statele Unite de conspiratie
pentru spalare de bani, de 1 milion de dolari, prin intermediul monedei
virtuale.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2014/01/52e8280e661be.jpg)
Shrem, in varsta
de 24 de ani, a fost arestat luni, la sosirea pe aeroportul J.F. Kennedy din
New York, dupa ce a sustinut un discurs la Amsterdam.
Bitcoin
Foundation reprezinta operatorii si detinatorii de monede bitcoin in fata unei
comisii infiintate de autoritatile financiare americane pentru supravegherea
tranzactiilor cu moneda virtuala.
Shrem a fost si
director general al BitInstant, o platforma de tranzactionare a bitcoin, nefunctionala
de la inceputul acestui an, noteaza Mediafax.
Shrem
a negat toate acuzatiile.
Citeste
si: Prima platforma din Romania de tranzactionare Bitcoin
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/rogobete.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Donald-Trump.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/rus-moscova.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/08/medicamente-SUA.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Dacia-Groupe-Renault.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/buy-european-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/06/usairan.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/09/ue-7.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/vreme-februarie.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Oana_Toiu.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/mr-diy-rival-pepco.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/escrocheria-fanbox-dnsc.jpg)
