By Tag "financial crimes"
Is Bitcoin money?
Florida Judge Terersa Pooler has ruled that the Federal Government cannot prosecute Michell Espinoza for attempting to make a deal with an undercover police officer to purchase fake credit cards online with Bitcoins. Judge Pooler ruled that [...]
Classic Ron Paul: War on Financial Privacy
Former House Speaker Dennis Hastert's indictment on money laundering changes has brought some renewed public attention to the "crime" of structuring. As detailed here structuring is where an individual makes a cash withdraw or deposit (or a [...]