Charlie Shrem

Crime

Charlie Shrem Saga Ends With Two-Year Sentence in New York Court

Charlie Shrem has been sentenced to two years in prison after pleading guilty to aiding and abetting an unlicensed money transmitting business.

Policy & regulation  ·  20 December 2014
Regulation

4 Court Cases Helping Shape the US Stance on Bitcoin

CoinDesk looks at the top United States court cases helping shape the country's regulatory view on bitcoin.

Policy & regulation  ·  28 September 2014
Exchanges

Charlie Shrem to Forfeit $950k to US Government in Plea Bargain

Further details have emerged about Charlie Shrem's plea bargain, which is seen as a "key victory" by his lawyer.

Policy & regulation  ·  5 September 2014
Exchanges

Charlie Shrem Hopes to Walk Free After Guilty Plea Deal

Bitcoin entrepreneur Charlie Shrem hopes for freedom with a guilty plea for the lesser charge of unlicensed money transmission.

Policy & regulation  ·  30 August 2014
Markets

Price of Bitcoin Falls to $500, Lowest Level Since May

The price of bitcoin declined nearly 9% to under $500, its lowest level since 21st May.

Markets  ·  14 August 2014
Startups

Payza Introduces Bitcoin Buying Option in 190 Countries

Payza has launched its first bitcoin service, allowing customers to buy bitcoin in 190 countries.

Business  ·  11 August 2014
Exchanges

Charlie Shrem to Address Banking Industry at New York Bitcoin Conference

The bitcoin entrepreneur will discuss his past experiences at the conference in New York later this month.

Business  ·  1 July 2014
Exchanges

Charlie Shrem No Longer Under 24-Hour House Arrest

The former BitInstant CEO can now leave his residence between 9am-9pm Sunday through Thursday for employment purposes.

Policy & regulation  ·  22 May 2014
News

Bitcoin Foundation Holds $4 Million in Bitcoin, Spends $150k Each Month

Bitcoin Foundation discusses its expanding operations and past controversies at its annual members meeting.

Markets  ·  21 May 2014
Exchanges

Shrem Pleads Not Guilty to Money Laundering Charges

The trial of former Bitcoin Foundation vice chairman Charlie Shrem is now set to begin this September.

Policy & regulation  ·  29 April 2014
Exchanges

Charlie Shrem Allowed Out of House Arrest for Bitcoin Documentary Premiere

Arrested bitcoin exchange pioneer Charlie Shrem is to be allowed to attend a film premiere in New York.

Tech  ·  23 April 2014
News

Robotic Charlie Shrem Appearance Unlikely at Toronto Bitcoin Expo

The Bitcoin Expo in Toronto opened today. The focus will be on decentralized applications beyond bitcoin, said organizers.

Business  ·  11 April 2014
Exchanges

Shrem’s Case Postponed for Possible Plea Deal

Arrested bitcoin entrepreneur Charlie Shrem's case may be postponed to allow a plea deal, according to a US Attorney.

Policy & regulation  ·  1 April 2014
Exchanges

Vault of Satoshi Gets Full Money Services License for Canada

Canadian bitcoin exchange Vault of Satoshi is now a fully licensed Money Services Business in its home country.

Policy & regulation  ·  26 March 2014
Exchanges

Australia May Extradite Alleged Silk Road Moderator to US

An Australian alleged to be a Silk Road moderator will likely sent to the United States for trial soon.

Policy & regulation  ·  20 March 2014