Coin.mx Operator to Serve 5.5 Years for $10 Million Bitcoin Scam

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Coin.mx Operator to Serve 5.5 Years for $10 Million Bitcoin Scam

Postby kreslik.news » Tue Jun 27, 2017 9:13 am


Anthony Murgio, the operator of Coin.mx before its closing, has been sentenced to five and a half years in prison over charges of transferring laundered funds. Both he and Yuri Lebedev were arrested and charged back in the summer of 2015, with additional charges added by federal prosecutors in November of the same year. An estimated $10 million in laundered funds was processed through illegal bitcoin transactions between April 2013 and July 2015.

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Coin.mx was a Bitcoin exchange located in Florida that was alleged by federal prosecutors to have been transferring laundered ... (read more)

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