One of the most notorious and powerful criminals in the world, Anthony Murgio after paying the $100,000 bail. Anthony Murgio was accused of running a Bitcoin exchange that laundered money. He is also linked to one of the largest bank hacks in U.S history. His bail terms were set out by U.S magistrate Judge James Francis and limit his travelling to parts of Florida and New York where he can look for a job. However he has been ordered not to communicate with anyone he has worked on the laundering operation with or served. His website coin.mx was a shady exchange service which was stopped on the 21st July 2015 when Anthony Murgio and his partner, Yuri Lebedev, were arrested. He was charged with one count of money laundering and one count of willful failure to file a suspicious activity report.
http://themerkle.com/news/coin-mx-ringleader-awaiting-trial-on-100k-bail/ 
