Deborah Thoren-Peden

Deborah Thoren-Peden

Pillsbury Winthrop Shaw Pittman LLP

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Florida Court: Bitcoin Isn’t “Money”, and Selling It Isn’t “Transmission”

A Florida criminal court has exonerated a defendant charged with violating state money transmission and money laundering laws. In Florida v. Espinoza, the State of Florida charged Michell Abner Espinoza with one count...more

8/22/2016  /  Bitcoin , Criminal Prosecution , Money Laundering , Money Transmitter , Popular
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