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How a Canadian was charged with money laundering in sale of bitcoins...
www.theglobeandmail.com
The case shines a spotlight on the way that virtual currencies have been used for illicit purposes
Pascal Reid and Michell Abner Espinoza Bitcoin Trial ...
uk.news.yahoo.com
Feb 28, · Lawyers for Pascal Reid and Michell Abner Espinoza noted that the law covers only currency issued by the monetary authority.
Pascal Reid and Michell Abner Espinoza Bitcoin Trial: \'Money...
www.ibtimes.co.uk
Lawyers of Florida men charged with money laundering say state law covers only regulated currencies.
BITNEWS #17: "Bitcoin is not money" said the judge in Florida and...
steemit.com
Theresa may, the Pooler, circuit judge, Miami-Dade County, Florida, has recognized bitcoin trader Michel Abner… by bitnews
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Abner Espinoza Asistentes universidad tecnologica de chile inacap Ubicación Chile Únete a LinkedIn y accede al perfil completo de Abner Espinoza. ¡Es gratis! Como ...
MySpace Profile: Abner Espinoza ( )
Homestead, FL
LinkedIn: Abner Espinoza Cofre | LinkedIn
Ver el perfil profesional de Abner Espinoza Cofre en LinkedIn. LinkedIn es la red de negocios más grande del mundo que ayuda a profesionales como Abner Espinoza ...
LinkedIn: Sholmer Abner Espinoza Huaman | …
Ver el perfil profesional de Sholmer Abner Espinoza Huaman (Perú) en LinkedIn. LinkedIn es la red de negocios más grande del mundo que ayuda a profesionales …
LinkedIn: Abner Espinoza | LinkedIn
Ver el perfil profesional de Abner Espinoza en LinkedIn. LinkedIn es la red de negocios más grande del mundo que ayuda a profesionales como Abner Espinoza a ...
MySpace Profile: abner espinoza (cuervocomunista)
San Jose, CA
LinkedIn: Abner Espinoza | Perfil profesional - LinkedIn
Ve el perfil de Abner Espinoza en LinkedIn, la mayor red profesional del mundo. La experiencia laboral de Abner incluye Audire Inversiones E.I.R.L., HOTEL IMPERIAL y SALESLAND. Abner estudió en IDAT. Ve el perfil completo de Abner para conectar y explorar contactos y empleos relacionados.
MySpace Profile: Abner Espinoza (abner_305)
Homestead, FL
Facebook: Abner Espinoza | Facebook
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Sonico: Abner Espinoza Vargas
Mexico, Puebla
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Peru, La Libertad
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España, Catalunya
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LocalBitcoins.com Targeted - Business Insider
www.businessinsider.com
On the surface, the case looks relatively innocuous: Two Miami residents were arrested for trying to sell Bitcoin to undercover cops posing as criminals.
Florida-Vs- Michell Abner Espinoza Bitcoin Case
de.scribd.com
Florida-Vs- Michell Abner Espinoza Bitcoin Case - Free download as PDF File (.pdf) or read online for free.
State of FL v Michell Abner Espinoza
de.scribd.com
The State of Florida v Michell Abner Espinoza, Criminal Division Case No. F , (Fla. 11th Cir. Ct ). Judge Pooler rules Bitcoin is not money.
Bitcoin is not “Real” Money, Just "Property" — Barnes Law
www.barneslawllp.com
Few would say that one would not benefit from having more money. Given the
birth of cryptocurrency[1], can the same be said about Bitcoin? That, at
least...
Bitcoin:Perfect example of how do you get your money - Page 2
gold-forum.kitco.com
As many of us have said……...How do you get your money if Power goes out or they stop withdrawals. Your money can be gone in seconds. I would not put 1 fiat...
2 Arrested, Charged in Bitcoin Money Laundering Scheme, Miami-Dade...
www.nbcmiami.com
Two suspects were arrested Thursday in connection with a money laundering scheme that used Bitcoins, authorities said.
Florida LocalBitcoins User Loses Bid to Dismiss MSB Charge
www.coindesk.com
A Florida circuit court judge has issued a ruling suggesting that individual bitcoin sellers can be considered money transmitters under state law.
CoinReport Attorney Claims Bitcoin Doesn't Contest Under US Law
coinreport.net
Yesterday, Reid's lawyer, Ron Lowy confronted a Miami-Dade Circuit Court in hopes of reducing his defendant's bail bond from $450,000 to $25,000… US Law.
4 Court Cases Helping Shape the US Stance on Bitcoin
www.coindesk.com
CoinDesk looks at the top United States court cases helping shape the country's regulatory view on bitcoin.
Localbitcoins.com Users Face Criminal Charges in Florida
www.coindesk.com
Localbitcoins.com users are facing criminal charges in Florida for exchanging large amounts of cash for bitcoins.
"The Value of Cryptocurrencies: How Bitcoin Fares in the Pockets of...
repository.law.miami.edu
A recent Eleventh Judicial Circuit Court of Florida decision has raised concerns over how both federal and state courts consider the unregulated cryptocurrency, Bitcoin. In State of Florida v. Michell Abner Espinoza, Judge Teresa Pooler held that Bitcoin did not fall under the statutory definitions of “payment instrument” or ...
Miami Bitcoin prosecution may be first under state law | Washington...
www.washingtonexaminer.com
Two South Florida men were arrested last week on what a local prosecutor said may be the first state law charges over the use of Bitcoin digital currency as...
Judge Orders LocalBitcoins User to Teach Police on Digital Currency
www.coindesk.com
A judge has sentenced Florida LocalBitcoins user Pascal Reid to serves 90 days in jail in a ruling that closes a notable legal case from
Two Florida men charged with money laundering for selling bitcoins -...
vaticancatholic.com
Criminal charges were announced on Thursday against 30-year-old Michell Abner Espinoza of Miami Beach and Pascal Reid, ... News Featured Articles E-Exchanges …
Bitcoin Wins in Court - Foundation for Economic Education
fee.org
In what could be an important victory for bitcoin users, money laundering charges for selling bitcoin were dismissed on the grounds that bitcoin did not...
Two Florida men charged with money laundering for selling bitcoins —...
www.rt.com
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 undercover agents.
What the FLA? Judge rules Bitcoins can’t be laundered | by Richard...
medium.com
This week, financial criminals are likely strategizing money laundering schemes involving Bitcoin. On Monday, a Florida judge ruled that, under the laws of...
Commento alla Sentenza in Florida su AML e bitcoin. - COINLEX.
www.coinlex.it
A tal fine si collegò al sito www.localbitcoins.com, individuando un venditore (Michell Abner Espinoza), senza che lo stesso abbia né precedenti né sia stato indagato per altro. Nel corso delle transazioni effettuate, l'Agente informava il venditore che avrebbe utilizzato i bitcoin per acquistare carte di credito ...
EU and US disagree on virtual currency laws
legalisglobal.com
CMS reports on debate over blockchain virtual currency bitcoin between EU and US courts
Dear IRS, How About An Update on That Bitcoin Notice? | Bank...
bankautomationnews.com
Two years ago the IRS issued a brief notice on the status of bitcoin and all its digital cousins stating that for tax purposes these items are property -- not...
Florida Judge Rules Bitcoin is not Money - Digital Currency +...
www.digitalcurrencyperspectives.com
On July 25, a Florida Circuit Court judge dismissed state criminal charges against a defendant who attempted to sell bitcoins for $30,000 in cash on the ground...
Florida Sting Nabs Alleged Bitcoin Money Launderers
www.darkreading.com
Florida undercover agents posed as fraudsters seeking to convert cash -- supposedly from stolen credit cards -- into the anonymous, cryptographic currency.
Bitcoinx Florida money-laundering case hinges on Bitcoin's legal...
www.bitcoinx.com
Michell Abner Espinoza is accused of offering to sell roughly $30,000 to another agent, although he later backed out of the deal. Reid's attorney ...
Bitcoin in Money Laundering Operations | JDJournal
www.jdjournal.com
One of the first successful implementations of a distributed crypto-currency, Bitcoin was designed around the idea of using cryptography to control the creation
Florida prosecutors file legal charges against heavy Bitcoin traders...
arstechnica.com
Trader moved more than $110,000 without proper licensing, say prosecutors.
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