3 days ago ... Judge rules Bitcoin 'has a long way to go' to be considered money in a money-
laundering case brought by Miami detectives.
3 days ago ... A defendant in a Florida money-laundering case is off the hook.
https://en.wikipedia.org/wiki/Bitcoin - 20 hours ago
Bitcoins may not be ideal for money laundering because all transactions are
public. Authorities, including the European ...
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 20, 2016 ... Luxury cars, cash and ingredients to make ecstasy seized as part of international
investigation after banks had seen 'large sums of money' ...
Jun 1, 2016 ... This is the argument that attorneys are using in asking a Florida judge to dismiss
money laundering charges against Michell Espinoza, a Miami ...
May 29, 2016 ... Is it possible to be laundering money with Bitcoin if it's not legally considered
money? A court case in Florida may be about to give us an ...
Oct 1, 2015 ... These police raids are a result of an ongoing investigation regarding money
laundering with Bitcoin, a service offered by several individual ...
Anti-Money Laundering Solution: KYC and transaction monitoring to Bitcoin and
other virtual currency companies regulated by FinCEN.
3 days ago ... A money-laundering case in Florida has unraveled after a judge declared
Bitcoins are not a valid form of money. Judge Teresa Pooler cleared ...