Jul 26, 2016 ... A defendant in a Florida money-laundering case is off the hook.
Jul 25, 2016 ... Judge rules Bitcoin 'has a long way to go' to be considered money in a money-
laundering case brought by Miami detectives.
Jan 20, 2016 ... Luxury cars, cash and ingredients to make ecstasy seized as part of international
investigation after banks had seen 'large sums of money' ...
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 ...
Jul 25, 2016 ... A Miami judge dismissed a money laundering case involving the cryptocurrency
Bitcoin, ruling that the virtual money doesn't count as money.
Bitcoins may not be ideal for money laundering because all transactions are
public. Authorities, including the European ...
Sep 12, 2016 ... In an effort to tackle money laundering through virtual currencies like bitcoin, two
prominent law enforcement agencies – Europol and Interpol ...
Jul 1, 2015 ... Money laundering Bitcoin's main problem is that every transaction is public. Such
a feature makes it difficult to launder stolen bitcoins. Take this ...
5 days ago ... The three institutions established a partnership centered around money
laundering and digital currency. “There is a clear consensus that digital ...
Jun 28, 2016 ... WASHINGTON — Whether bitcoin is actual currency is at the forefront of a first-of-
its-kind money-laundering case in Florida to be decided ...