Crystal Kaldjob

Crystal Kaldjob

Goodwin Procter LLP

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Latest Posts › White Collar Crimes

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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

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