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Coin.mx

Justice statue
Markets
News
Bitcoin Exchange Bribery Case Ends With 5-Year Jail Sentence
A New Jersey pastor convicted of accepting bribes from the now-defunct bitcoin exchange Coin.mx has been sentenced to five years in prison.
Justice statue
By Stan Higgins
Nov 2, 2017 at 4:00 a.m. UTC
Nov 2, 2017
NewsCoin.mxTrevon Gross
Arrested man
Markets
Crime
Bitcoin Exchange Operator Given 16-Month Prison Sentence
Coin.mx operator Yuri Lebedev has been sentenced to 16 months in prison, according to a new report.
Arrested man
By Sujha Sundararajan
Oct 23, 2017 at 2:15 p.m. UTC
Oct 23, 2017
CrimeExchangesNewsCoin.mxCourt CasesYuri Lebedev
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Markets
News
Bitcoin Exchange Operator Sentenced to Five-and-a-Half Years in Prison
The former operator of the now-defunct bitcoin exchange Coin.mx has been sentenced to five-and-a-half years in prison.
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By Stan Higgins
Jun 27, 2017 at 7:25 p.m. UTC
Jun 27, 2017
NewsCoin.mxcybercrimeJPMorgan ChaseLegalAnthony Murgious-canada
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Markets
Regulation
Bitcoin Exchange Trial Ends With Two Convictions
Two individuals connected to the now-defunct bitcoin exchange Coin.max have been convicted following a trial in New York.
Justice statue
By Garrett Keirns
Mar 20, 2017 at 2:56 p.m. UTC
Mar 20, 2017
RegulationNewsCoin.mxTrevon GrossYuri Lebedev
Trial
Markets
Crime
Coin.mx Bitcoin Exchange Trial Begins in New York
Despite a slight delay, the trial of two individuals tied to the now-defunct bitcoin exchange Coin.mx has commenced.
Trial
By Stan Higgins
Feb 16, 2017 at 3:47 p.m. UTC
Feb 16, 2017
CrimeNewsCoin.mxTrial
Court
Markets
Crime
Jury Selection Delayed in Bitcoin Exchange Trial
A federal trial tied to the now-defunct Florida bitcoin exchange Coin.mx has been delayed.
Court
By Stan Higgins
Feb 14, 2017 at 1:36 p.m. UTC
Feb 14, 2017
CrimeJPMorganNewsCoin.mx
law guilty
Markets
Crime
Bitcoin Exchange Operator Pleads Guilty to Money Crimes
The former operator of the now-defunct bitcoin exchange Coin.mx has pleaded guilty in federal court.
law guilty
By Stan Higgins
Jan 9, 2017 at 8:40 p.m. UTC
Jan 9, 2017
CrimestartupsJPMorganNewsCoin.mxCompanies
Justice
Markets
Crime
Father of Bitcoin Exchange Operator Pleads Guilty to Obstruction
A Florida man pled guilty yesterday after being indicted in a case tied to the now-defunct Florida bitcoin exchange Coin.mx.
Justice
By Stan Higgins
Oct 28, 2016 at 6:09 p.m. UTC
Oct 28, 2016
CrimeFloridastartupsJPMorganNewsCoin.mxCompanies
shutterstock_282701687
Markets
Crime
Federal Judge Rules Bitcoin is Money in US Trial
A federal judge in New York has ruled that bitcoin constitutes a form of money.
shutterstock_282701687
By Stan Higgins
Sep 19, 2016 at 11:19 p.m. UTC
Sep 19, 2016
CrimeNew YorkstartupsNewsCoin.mxCourt CasesCompanies
Justice
Markets
Startups
Bitcoin Exchange Owner Extradited Following Cybercrime Indictment
Two individuals tied to the now-defunct US bitcoin exchange Coin.mx have been extradited to the US from Israel, prosecutors announced today.
Justice
By Stan Higgins
Jun 9, 2016 at 9:35 p.m. UTC
Jun 9, 2016
startupsJPMorganNewsCoin.mxcybercrimeCompanies