https://www.washingtonpost.com/news/morning-mix/wp/2016/... - 5 hours ago
5 hours ago ... A defendant in a Florida money-laundering case is off the hook.
1 day ago ... Judge rules Bitcoin 'has a long way to go' to be considered money in a money-
laundering case brought by Miami detectives.
May 27, 2016 ... In a Miami money-laundering case that is being closely watched around the
world, an economics professor took to the witness stand Friday to ...
https://en.wikipedia.org/wiki/Bitcoin - 10 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' ...
Apr 5, 2016 ... Is it possible to launder billions of USD with Bitcoin? For too long it has been said
that cryptocurrencies abet money laundering, corruption, ...
http://www.theregister.co.uk/2016/07/26/ponzi_bitcoin_c... - 16 hours ago
16 hours 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 ...
Apr 13, 2016 ... Laundering money using bitcoin is attractive: low fees, instantaneous
transactions, and virtually anonymous when done correctly. Due to this ...
Oct 1, 2015 ... These police raids are a result of an ongoing investigation regarding money
laundering with Bitcoin, a service offered by several individual ...