News for hackers. Stuff that matters.

A comment on Bitcoin Promoter Gets 2 Years for Silk Road Money Laundering. Parent comment

Re:Bitcoin Promoter Gets 2 Years for Silk Road Money Laundering by yawaworht_ on Saturday December 20, 2014 @08:29PM (#8778635)
IIRC, Charlie Shrem gave Faiella (BTCKing) explicit instructions on how to avoid the AML rules he was required to enforce as Chief Compliance Officer of BitInstant.
[ Parent | on HN ]

There are no comments on this comment yet.