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WEST PALM BEACH, Fla. – Two Florida group were arrested Tuesday in tie with an Internet Bitcoin sell that concerned some-more than $1 million.
Authorities arrested Anthony R. Murgio, 31, of Tampa and Yuri Lebedev, 37, of Jacksonville. Two other group were arrested in Israel, other media outlets have reported.
Since during slightest 2013, a U.S. Attorney’s Office for a Southern District of New York said Murgio, Lebedev and their co-conspirators operated a Bitcoin operation in defilement of sovereign anti-money laundering laws.
Federal authorities pronounced a suspects’ business would sell money for Bitcoins and were charged a price for a service.
“In doing so, they intentionally exchanged money for people whom they believed might be enchanting in rapist activity,” pronounced a news recover from a U.S. attorney’s office.
From around Oct 2013 to Jan 2015, a operation is suspected of exchanging during slightest $1.8 million for Bitcoins on interest of tens of thousands of customers.