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Title :  The Official reactions to the arrest of the ceo of BitInstant, Charlie Shrem
Lasting :   2,25
User :  JoJokree
Date of publication :   2019-09-14
Views :   984
Liked :   959
Downloaded once :   465


Frames The Official reactions to the arrest of the ceo of BitInstant, Charlie Shrem





Description The Official reactions to the arrest of the ceo of BitInstant, Charlie Shrem

The ceo of BitInstant, Charlie Shrem, in collaboration with Dr. Robert Faiella, also known under the title and the artist;BTCKing” in the network, and the community of Bitcoin, was arrested on 27 January, and the current accusations of breaking several Federal laws, including the laundering of money, the turnover of drugs, and the support of criminal activities. In the event of a conviction, the circumstances of the case, a conviction of 25 years to 30 years could bring.

The course of events and the details are already given, by a number of official comments. Manhattan Federal Prosecutor Preet Bharara was one of the first to get their opinion and make a statement about the arrest and the allegations. The full-text version can be found on the website of the or.s. The Ministry of justice. In collaboration with James J. Hunt, the Agent confirm he Special Responsible for the New York city Division, the Drug enforcement Administration (&the artist;DEA”), and Toni Weirauch, the Special Agent in Charge for the New York field office of the internal revenue Service, criminal investigation (&the artist;IRS-CI”), that the rumors about the conditions of the case.

Preet Bharara has formulated the official position on the existing and similar offences:

and for the artist, As alleged, Robert Faiella and Charlie Shrem argued, to sell more than $ 1 million in Bitcoins to criminals folded on the drug trade in the dark site of the drug, the route of the silk road. Truly innovative business models don’t resort to the old-fashioned way, to violate the law, and when Bitcoins, like any currency, can be cleaned and used as fuel to act to the criminal activities, the police has no other choice than to. We are committed to the search for those who co-opt new forms of currency for illegal purposes.”

The DEA Serves as a Special Agent at the expense of James J. Hunt was still hard to comment on the situation:

 &to the artists;The charges announced today, the application of the law, the commitment, the identification of those promoting the sale of illegal drugs in the world. Hiding behind their computers, both of which are charged with, Laden with the knowledge to make a contribution to facilitate the anonymous sale of drugs, and considerable profits on the way. Drugs the implementation of the law of work is to investigate and identify those who trade with drugs at all levels of production and distribution, including those lining his pockets feigning ignorance of the evil in front of the eyes.”

IRS Special Agent in Charge Toni Weirauch added:

and for the artist: "The government has managed to identify faster, the person responsible for the design and operation of the “the silk road? website, such as, for example,  as well as those who have helped “the silk road? the customers conduct their illegal transactions to facilitate the conversion of U.S. dollars into Bitcoins. This is another example of New York city, Organised crime, Drug control of the strength of the attack & rsquo;s competence in the application of the research financial resources for the fight against the illegal drug trade.”

To make the second part of this work, the sequence of events and the activities of Charlie Shrem and Robert Faiella.with the reader

Cameron and Tyler Winklevoss, who have provided as the most important investors in the company also available, an official statement about his subordinates and his activities:

and for the artist: "When we testified in BitInstant in the fall of 2012, the management to us, in accordance with all applicable laws, including laws to combat money laundering and the us, you can expect nothing less. In spite of BitInstant today and rsquo is not named;s the charge, of Charlie Shrem, we are obviously deeply concerned about his arrest.  we were the investors ' liabilities in BitInstant and will do everything we can to help, the officers of the law. We fully support any and all efforts of the government to ensure that the requirements of money laundering is applied, and look forward to the best scheme is implemented in the buying and selling of Bitcoins.”

If it is sufficient for the decoupling of the defendants, Winklevoss, the brothers, determined the research. Senator Tom Carper (D-Del.), President of the Council for national security and government Affairs Committee (HSGAC) was added carefully to all the official statements:

and for the artist, that is to say, there are many who believe that digital currencies are an important and valuable new technology, and you want to have the chance to play by the rules carry potentially valuable products on the market. That’s why it’s important that the Federal government, including the Congress, notes, and learn more about the potential of the promises and risks of the new technology and develop thoughtful and meaningful measures for the protection of the public, without hindering innovation and economic growth.”

Cointelegraph is monitoring the situation and present the new status updates of the case.



Comments The Official reactions to the arrest of the ceo of BitInstant, Charlie Shrem



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