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Coin.mx News

Coin.mx was a money exchange that allowed users to buy, sell and exchange virtual currencies such as Bitcoin, Litecoin, etc. Coin.mx was launched by a group of American-based Collectables Club Association members in 2013. The main office of Coin.mx was headquartered in West Palm Beach, Florida. Initially, the cryptocurrency exchange was created only for members of Collectables Club Association in order to provide the Con.mx safe exchange. Everyone interested could join the association for free. From July 2013 until October 2013, the number of members who held a Coin.mx wallet and used the services of the association had grown from 200 to 4,500. However, in 2015, it was discovered that the exchange had been connected with a group of hackers and was used for money laundering. Anthony Murgio, who was running Coin.mx, has been sentenced to five and half years in prison. Stay tuned with Cointelegraph’s Coin.mx news.

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The legal trial related to defunct Israeli exchange Coin.mx has slowed down after the prosecution produced a new witness. Coin.mx is under suspicion for operati...

Israeli Bitcoin Exchange Trial On Hold As Prosecution Calls New Witness

2017-02-14T09:01:00+00:00

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The fallout from the Israeli exchange Coin.mx’s shut down two years ago continues with three more people due to be sentenced in court next month.

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2017-01-18T15:50:00+00:00

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Second Tampa Bay man has been charged for conspiracy and operating an unlicensed money transmitting venture; Ricardo Hill was released on a US$75,000 bond.

Bitcoin Exchange Coin.mx Opereator Released on $75,000 Bond

2016-11-16T10:55:00+00:00

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We look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the f...

Top 10 Bitcoin Fails: From Gambling, Ponzi to Mother of All Frauds

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2016-04-04T14:35:00+01:00

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Regulatory bureau for banks within the United States Department of the Treasury called for a “balanced” approach to Bitcoin regulation and more news

AUG 11 DIGEST: Tokyo Police Suspect Karpelès Embezzled Funds; US Bank Regulator Calls for Balanced Bitcoin Oversight

Aaron van Wirdum

2015-08-11T14:40:16+01:00

293

Two alleged operators of underground bitcoin exchange Coin.mx have been arrested at their homes in Florida by the US Federal Bureau of Investigation (FBI) last ...

Coin.mx Operators Arrested for Running Illegal Bitcoin Exchange

Aaron van Wirdum

2015-07-23T13:45:04+01:00

1456

Operators of Coin.mx have been charged for working without a money transmission license; New York-based bitcoin exchange itBit launched its Global OTC Agency Tr...

JUL 22 DIGEST: Coin.mx Operators Arrested for Running Illegal Bitcoin Exchange; itBit Launches OCT Desk

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2015-07-22T12:13:31+01:00

573