Post
Topic
Board Bitcoin Discussion
Re: Bitcoin Convicts
by
DGulari
on 24/05/2016, 05:46:29 UTC
It deserves its very own thread.  Who else got jailed because of Bitcoin?

No. ConvictCrime
1)Charlie Shrem Money Laundering
2)Trendon Shavers Ponzi Scheme
3)Ross Ulbricht Silk Road
4)Carl Force Extortion of Ross Ulbricht
5)Shaun Bridges Secret Service - Theft
6)Pascal Reid LocalBitcoins
7)Michell Abner Espinoza LocalBitcoins
CoolMark Karpeles MtGox
9) Yuen Long MyCoin Fraud
10)Tin Shui Wai MyCoin Fraud
11)Wong Tai Sin MyCoin Fraud
12)Robert Faiella LocalBitcoins
13)John Powell Unlicensed Money Business
14)Ali Shukri Amin Bitcoin Aid to Isis
15)Yuri LebedevUnlicensed Money Business
16)Anthony MurgioUnlicensed Money Business
17)Richard Petix Unlicensed Money Transmission
18)Pankaj Bharadwaj Debit Card Fraud

Honorable Mentions: (close call)
#)Burton Wagner Unlicensed Money Transmission
#)Brian Mycon Gaming Website
Coming soon, these guys from the fine US National Guard:  Derrick Shelton, James Stewart and Quentin Stewart
Quote
The three Guardsmen each face as many as 20 years in prison if convicted