Crystal Kaldjob

Crystal Kaldjob

Goodwin Procter LLP

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DOJ Files Criminal Charges Against Former Bitcoin Exchange Head

On January 27, 2014, the Department of Justice publicly announced it had filed criminal charges against Charles Shrem for operating an unlicensed money transmitting business, conspiracy to commit money laundering, and failure...more

2/14/2014 - Bitcoins Conspiracies DOJ Money Laundering Virtual Currency White Collar Crimes

Bitcoins Drawing Increased Interest from Congress, New York and Merchants

Given the growing acceptance of Bitcoins, Congressional and state regulator interests have piqued. Two Senate subcommittees— the Senate Committee on Homeland Security and Governmental Affairs and the Senate Committee...more

1/29/2014 - Bitcoins DOJ FinCEN Virtual Currency

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