Charlie Shrem
News

Charlie Shrem To ‘Vigorously Defend Himself’ After $32M...

Charlie Shrem, the early Bitcoin adopter and advocate who spent a year in prison for alleged facilitation of drugs purchases with Bitcoin, faces a $32 million lawsuit from Tyler and...

Wilma Woo | 1 year ago
Charlie Shrem suit
Bitcoin

Charlie Shrem Released From Prison, Enjoying the ‘Small...

Charlie Shrem, former CEO of early bitcoin exchange BitInstant, has been released from prison after serving a sentence for money laundering and unlicensed money transmission. Also...

Jon Southurst | 3 years ago
Panama Papers
News

Bitcoiners Starting to Appear in Panama Papers Leaks

The 11.5 million leaked “Panama Papers” detailed financial attorney-client information for over 214,488 offshore companies. At the heart of the controversy was the...

Justin OConnell | 4 years ago
Charlie Shrem Money Laundering
Bitcoin

Charlie Shrem Is Jailed For Bitcoin Crimes While HSBC Execs Walk Free

“Charlie Shrem knowingly facilitated the purchase and use of Bitcoins by others to buy illegal drugs on the Silk Road site. He willfully abdicated his duties as compliance officer of...

Guilherme Fernandes | 5 years ago

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