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- Title
The Bamboozling Bite of Bitcoin: Bitcoin Doesn't Make White Collar Crime Possible, But It Does Make It Easier!
- Authors
Isaacson, Scott
- Abstract
The article focuses on the risks of misuse, confusion, and obfuscation of virtual currencies, such as bitcoin and white collar crime statutes require some sort of financial transaction involving a monetary instrument. It mentions bank checks, money orders, the prosecution might have a hard time showing a financial transaction involving a monetary instrument. It also mentions federal criminal code aimed at money laundering and crime of obstruction of justice.
- Subjects
ELECTRONIC money; BITCOIN; WHITE collar crimes; CHECKS; MONEY laundering laws; OBSTRUCTION of justice
- Publication
Utah Bar Journal, 2017, Vol 30, Issue 4, p32
- ISSN
0091-9691
- Publication type
Article