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FFF Legal is a well-established law firm reputed to be one of Malta’s foremost law practices, both in the commercial and private law sectors. It regularly advises local and foreign clients engaged in a wide spectrum of activities, adopting a personalised and client-centric approach to the professional services it provides.

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US makes Bitcoin exchange arrests after Silk Road closure

News & Events

30/01/2014

The Department of Justice said Robert Faiella, known as BTCKing, and Charlie Shrem from BitInstant.com have both been charged with money laundering. The authorities said the pair were engaged in a scheme to sell more than $1m (?603,000) in bitcoins to users of online drug marketplace the Silk Road. The site was shut down last year and its alleged owner was arrested.

Link to article for more information: www.bbc.co.uk

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