Coin.mx


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Pastor Charged With Taking Bribes from Defunct Bitcoin Exchange

A New Jersey pastor and former credit union executive has been indicted for allegedly taking bribes from the now-defunct bitcoin exchange Coin.mx.

Bribery

Finance

Bitcoin Exchange Operator Indicted for Credit Union Capture

One of the operators of the now-defunct bitcoin exchange Coin.mx was indicted last week.

justice, court

Markets

Bitcoin Exchange Operator Pleads Not Guilty to Money Laundering

The former operator of bitcoin exchange Coin.mx, Anthony Murgio, has pleaded not guilty to money laundering, Bloomberg reports.

man in courtroom

Markets

US Prosecutors Unseal New Charges Against Bitcoin Exchange Operator

A new indictment has been filed against Anthony Murgio, the former operator of the bitcoin exchange Coin.mx.

court room

Markets

Bitcoin Exchange Operator Discussing Deal With US Prosecutors

Court documents show that one of the operators of bitcoin exchange Coin.mx is involved in discussions over a possible plea deal with US prosecutors.

court room

Markets

$100k Bail for Suspected Head of Bitcoin Exchange Coin.mx

A man charged by US prosecutors for operating bitcoin exchange service Coin.mx without a money transmission license has been released on bail.

US dollars

Markets

Coin.mx Execs Arrested for Operating Illegal Bitcoin Exchange

Two operators of Coin.mx were arrested today and charged with unlawful money transmission and money laundering.

Arrest

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