News & Analysis as of

Virtual Currency Conspiracies

Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender... more +
Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender status, Virtual Currency is still traded and exchanged in some environments, typically online environments or communities. Bitcoin is the most well-known form of Virtual Currency.    less -
Goodwin

DOJ Files Criminal Charges Against Former Bitcoin Exchange Head

Goodwin on

On January 27, 2014, the Department of Justice publicly announced it had filed criminal charges against Charles Shrem for operating an unlicensed money transmitting business, conspiracy to commit money laundering, and failure...more

Snell & Wilmer

Liberty Reserve indictment rocks digital currency world

Snell & Wilmer on

The indictment sealed on 20 May by a Grand Jury in the Southern District of NewYork, charging defendants operating international online digital currency and money transfer service Liberty Reserve with conspiracy to commit...more

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