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Robert Faiella

judge's gavel
Markets
Silk road
Bitcoin Trader Gets Four-Year Jail Term Over Silk Road Connection
Robert Faiella, the bitcoin trader charged alongside BitInstant CEO Charlie Shrem, has been sentenced to four years imprisonment in a New York court.
judge's gavel
By Jon Southurst
Jan 21, 2015 at 3:17 a.m. UTC
Jan 21, 2015
Silk RoadCrimeExchangesCharlie ShremRobert Faiellasilk-road-news
shremindicted
Markets
Silk road
Charlie Shrem Indicted on Federal Charges for Money Laundering
The indictment indicates Shrem and Robert Faiella had been conspiring together to funnel money into Silk Road since 2011.
shremindicted
By Daniel Cawrey
Apr 14, 2014 at 11:05 p.m. UTC
Apr 14, 2014
Silk RoadCrimeBitcoin FoundationRobert FaiellaBTCKingRegulationNews
shutterstock_115391908 (1)
Markets
Silk road
Australia May Extradite Alleged Silk Road Moderator to US
An Australian alleged to be a Silk Road moderator will likely sent to the United States for trial soon.
shutterstock_115391908 (1)
By Daniel Cawrey
Mar 20, 2014 at 12:08 a.m. UTC
Mar 20, 2014
Silk RoadCrimeBitInstantExchangesTorCharlie ShremRoss UlbrichtstartupsRobert FaiellaPeter Phillip NashNewsCompaniessilk-road-news
launderingmoney
Markets
Crime
Charlie Shrem's Arrest: Government Harassment or Necessary Law Enforcement?
Did the arrest of Charlie Shrem constitute unnecessary harassment by the government?
launderingmoney
By Daniel Cawrey
Feb 1, 2014 at 1:03 p.m. UTC
Feb 1, 2014
CrimeBitInstantFinCENExchangesCharlie ShremRobert FaiellaRick FalkvingeFeaturessilk-road-news