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But doesn't money-laundering concern illegally obtained money? From the article, it claims that Espinoza would use Bitcoins for an illicit purpose. The money he
by bko 10y ago
But doesn't money-laundering concern illegally obtained money? From the article, it claims that Espinoza would use Bitcoins for an illicit purpose. The money he was using was not knowingly obtained through illicit purposes.
>For that $30,000, Espinoza had agreed to sell a slew of bitcoins, the almost unregulated virtual currency, which Arias’s character said he would exchange for stolen Russian credit-card numbers.
- JumpCrisscross 10y ago"Money laundering" in a court means whatever the law says it means. Try re-reading the case, replacing "money laundering" with "money services crime under some Florida law".