Fenech Farrugia Fiott Legal is a Malta-based law firm which provides a comprehensive range of services to the highest calibre of individuals and businesses. Its clients are sophisticated and dynamic and this is reflected in the way that the team challenges the conventional, and strives for excellence at every opportunity.
The firm has a wealth of experience representing clients in a broad spectrum of specializations. Its partners, associates and consultants are all practising lawyers who work within the different practice areas.
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.
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