Joseph Frank Abel recently pled guilty to conspiring to offer and sell unregistered securities and to filing a false tax return in connection with his role in the BitClub Network, a cryptocurrency mining scheme worth at least...more
9/15/2020
/ Bitcoin ,
Bitcoin Mining ,
Criminal Conspiracy ,
Criminal Prosecution ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Government Investigations ,
Guilty Pleas ,
Indictments ,
Investment Fraud ,
Securities Violations ,
Tax Fraud ,
Unregistered Securities
In Philip K. Dick’s novel Ubik, the sci-fi legend warned the world of the dangers of inanimate objects that could violate our privacy. In a virtual nod to Ubik and Dick, the Fifth Circuit Court of Appeals ruled the privacy...more
Faced with the novel question of whether an individual has a Fourth Amendment privacy interest in the records of their Bitcoin transactions, the Fifth Circuit found that Bitcoin data is akin to bank records and not subject to...more
7/10/2020
/ Bitcoin ,
Child Pornography ,
Coinbase ,
Criminal Investigations ,
Digital Currency ,
Financial Transactions ,
Fourth Amendment ,
Money Transfer ,
Online Platforms ,
Popular ,
Reasonable Expectation of Privacy ,
Search Warrant ,
Third-Party
Earlier this month, the Ninth Circuit Court of Appeals affirmed the money laundering convictions of Thomas Costanzo, a bitcoin broker. According to Costanzo, the bitcoin transfers at issue, which originated from and were...more
4/25/2020
/ Asset Transfer ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Digital Currency ,
Digital Wallets ,
Federal Jurisdiction ,
Financial Transactions ,
Interstate Commerce ,
Money Laundering ,
Peer-to-Peer ,
Popular ,
Virtual Currency