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Anthony Murgio
Pleaded guilty
Operator associated with Coin.mx; pleaded guilty in a U.S. federal case involving an unlicensed bitcoin exchange / money transmitting business (per public reporting).
Status
Pleaded guilty
Jurisdiction
US
Tags
bitcoin, money-transmitting, coin-mx, legal-case
Last updated
2026-02-03
Details
- Status: Pleaded guilty. Jurisdiction: US.
- Key tags: bitcoin, money-transmitting, coin-mx, legal-case.
- Key dated item: 2015-07-21  Reported guilty plea in U.S. federal proceedings involving Coin.mx and operating an unlicensed money transmitting business.
Timeline
2015-07-21
Reported guilty plea in U.S. federal proceedings involving Coin.mx and operating an unlicensed money transmitting business.
• Anthony Murgio (Wikipedia reference)