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Coin.mx

Bribery
Markets
Crime
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
By Stan Higgins
Mar 4, 2016 at 5:38 p.m. UTC
Mar 4, 2016
CrimeNewsCoin.mx
justice, court
Finance
Crime
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
By Stan Higgins
Dec 7, 2015 at 9:07 p.m. UTC
Dec 7, 2015
CrimestartupsCoin.mxCompanies
man in courtroom
Markets
Crime
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
By Yessi Bello Perez
Nov 18, 2015 at 3:49 p.m. UTC
Nov 18, 2015
CrimeLawNewsCoin.mx
court room
Markets
Crime
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
By Stan Higgins
Nov 10, 2015 at 5:43 p.m. UTC
Nov 10, 2015
CrimeExchangesstartupsNewsCoin.mxCompanies
court room
Markets
Crime
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
By Stan Higgins
Sep 14, 2015 at 9:01 p.m. UTC
Sep 14, 2015
CrimeLawExchangesstartupsNewsCoin.mxCompanies
US dollars
Markets
Crime
$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
By Yessi Bello Perez
Aug 11, 2015 at 9:17 a.m. UTC
Aug 11, 2015
CrimeNew YorkNewsCoin.mx
Arrest
Markets
Crime
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
By Stan Higgins
Jul 21, 2015 at 10:02 p.m. UTC
Jul 21, 2015
CrimeLawExchangesstartupsNewsCoin.mxCompanies