Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road. read whole article

Related Links

  1. WSJ’s ShapeShift Exposé Overstated Money Laundering by $6 Million, Analysis Says
  2. I Started the Silk Road Wikipedia Page (Because Bitcoin)
  3. Coin Ninja CEO Larry Harmon Arrested Over $300 Million Money Laundering
  4. Bitcoin app Bottle Pay halts ops over EU money laundering laws
  5. AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO
  6. Silk Road Founder Expects Bitcoin to Reach $100,000 In 2020
  7. Satoshi’s Treasure: The Chase Is on for a $1 Million Bitcoin Prize
  8. Fundamental Labs Fund to Invest $44 Million in Brand-New Bitcoin Miners
  9. Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust
  10. Bitcoin and Ether Lender BlockFi Raises $18.3 Million Series A