Apr 29, 2014 ... Government regulators around the world have spent the last year scrambling to
prevent bitcoin from becoming the currency of choice for money ...
Jan 27, 2014 ... Federal agents have arrested the CEO of a Bitcoin exchange and another man.
Both are accused of money laundering and trying to sell ...
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This Note analyzes the effects of Bitcoin and analogous virtual currencies on anti
–money laundering (AML) enforcement. Part I gives a brief primer on money.
Feb 4, 2014 ... A week ago, 24-year-old Charlie Shrem landed at JFK, home from giving a talk
about the virtual currency Bitcoin at an e-commerce convention ...
Feb 5, 2014 ... That's probably because you can't get too far into any discussion of bitcoin before
someone starts fretting about “money laundering” or talking ...
Feb 10, 2014 ... Two Florida men are in trouble with the law after being arrested last week for
agreeing to sell thousands of dollars' worth of bitcoins to ...
Apr 9, 2014 ... Florida has become the first state to bring criminal money laundering charges in
a case involving the virtual currency bitcoin.
Money laundering is a process of disguising the source of money. It is most
commonly used to allow money from an illegal sources such as drug trafficking to
Jan 27, 2014 ... Federal agents have charged a Bitcoin dealer and an executive at a Bitcoin
company with money laundering for allegedly selling more than $1 ...