New Florida Virtual Currency Bill to Target Bitcoin Money ...

2014-05-01: ContrarianCompliance.com: May Crypto-Timeline with Risk News in the Bitcoin World

http://contrariancompliance.com/2014/05/01/2014-05-01-crypto-timeline/
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources.
Phew. Short month, but no shortage of shocking news in February!
The Key APRIL 2014 Crypto-Events were:
4/2/14 – Bitcoin digital currency exchange deemed illegal in Vietnam 4/3/14 – Texas momorandum outline Bitcoin exchange guidelines 4/4/14 – Bulgaria issues new taxation guidelines for digital currency 4/7/14 – Dutch regulator says Bitcoin is technology, not money 4/7/14 – Royal Canadian Mint ditches MintChip digital currency project 4/8/14 – Brazil to tax investors, not everyday users 4/8/14 – Bank of Japan governer: bitcoin is too unreliable to be a currency 4/8/14 – US Attorney General keeping and eye on Bitcoin 4/9/14 – National Australia Bank turns back on Bitcoin, closes accounts 4/10/14 – Florida bitcoin money laundering case tests the system 4/11/14 – Cyprus issues arrest warrant for Neo & Bee's CEO Danny Brewster 4/12/14 – Chinese regulators make life hard for crypto-currencies 4/12/14 – Bitcoin promoter Shrem indicted in NY for money laundering 4/13/14 – France: Bitcoin revenues must be declared to tax authorities 4/23/14 – California regulators issue Consumer Advisory on Bitcoin 4/25/14 – Nevada regulators issue Consumer Advisory on Bitcoin 4/26/14 – BTC China halts renminbi account funding 4/28/14 – Ohio bans bitcoin for alcohol sales 4/29/14 – FinCEN declares Bitcoin cloud mining and escrow services are not money transmitters 4/30/14 – Reserve Bank of Australia: Bitcoin 'limited risk' to payment systems
For ease of tracking I've decided on the following discrete categories to classify all events:
Banking: Refers to decisions made or stances taken by banks and other traditional financial institutions with respect to crypto-ventures, including adopting a digital currency strategy and banking operators Businesses: Includes decisions made by operators and businesses as a result of regulatory pressure or other risks facing them, as well as overall market-related news Enforcement Actions: Includes actual law enforcement actions on virtual currency operators anywhere in the world Rules & Regs: Refers to decisions made or stances taken by regulators, supervisors and policy-makers around the world Please point me to any events that you consider important and would like to see on the log.
submitted by juanbllanos to Bitcoin [link] [comments]

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme submitted by ososru to Bitcoin4free [link] [comments]

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme submitted by n4bb to CoinPath [link] [comments]

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme submitted by Ranzware to BitNewsLive [link] [comments]

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme submitted by cryptoallbot to cryptoall [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by Lukovka to Bitcoin [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by Lukovka to CryptoCurrency [link] [comments]

Legal Defense Fund Website for Pascal Reid involved in the Bitcoin Florida Money Laundering and Money Transmitter Case

Legal Defense Fund Website for Pascal Reid involved in the Bitcoin Florida Money Laundering and Money Transmitter Case submitted by pascalreid to Bitcoin [link] [comments]

Florida judge dismisses Bitcoin "laundering" case, saying "Bitcoin is not money".

Florida judge dismisses Bitcoin submitted by stubrocks to Anarcho_Capitalism [link] [comments]

Butter avoids money-laundering charges as Florida Judge rules that Bitcoin is not money

Butter avoids money-laundering charges as Florida Judge rules that Bitcoin is not money submitted by Cyrius to Buttcoin [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by Lukovka to btc [link] [comments]

New Florida Virtual Currency Bill to Target Bitcoin Money Laundering

New Florida Virtual Currency Bill to Target Bitcoin Money Laundering submitted by CryptoCurrencyNews to CryptoCurrency [link] [comments]

Florida criminals who use bitcoins could now face money laundering charges under newly passed law

submitted by rieslingatkos to privacy [link] [comments]

New Florida Virtual Currency Bill to Target Bitcoin Money Laundering

New Florida Virtual Currency Bill to Target Bitcoin Money Laundering submitted by JonyRotten to btc [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by Lukovka to bitcoin_uncensored [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by gjsteele71 to Crypto_Currency_News [link] [comments]

Florida’s Bitcoin Sting Should Cast Doubt on Law Enforcement’s Priorities and Money Laundering Laws

Florida’s Bitcoin Sting Should Cast Doubt on Law Enforcement’s Priorities and Money Laundering Laws submitted by CVLT to Bitcoin [link] [comments]

WTF! Two Florida Men Charged With Money Laundering For Selling Bitcoins

WTF! Two Florida Men Charged With Money Laundering For Selling Bitcoins submitted by ThatchNailer to Bitcoin [link] [comments]

Florida criminals who use Bitcoins could now face money laundering charges

Florida criminals who use Bitcoins could now face money laundering charges submitted by BIGbtc_Integration to Bitcoin [link] [comments]

Florida Lawmakers Want Bitcoin Covered Under Money Laundering Law

Florida Lawmakers Want Bitcoin Covered Under Money Laundering Law submitted by rootydude to CryptoCurrency [link] [comments]

Florida passes law making crimes with bitcoin money laundering

Florida passes law making crimes with bitcoin money laundering submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Florida criminals who use Bitcoins could now face money laundering charges

Florida criminals who use Bitcoins could now face money laundering charges submitted by coincrazyy to BitcoinAll [link] [comments]

BANKS ARE GUILTY OF MONEY LAUNDERING BUT THE GOVERNMENT ... Bitcoin & Crypto - A Haven for Criminals & Money Launderers Money laundering fears for virtual currency Bitcoin - BBC ... Money Laundering 101 💰 How Criminals Use Bitcoin To Hide ... How money laundering works - BBC Stories - YouTube

In a court proceeding watched closely in tech and financial circles across the United States and the world, an economist testified last week that bitcoin isn’t really money and thus not subject to money-laundering laws. The judge’s decision—not expected for several weeks—could have a major impact on the future of the cryptocurrency. Bitcoin mining activity is limited in the state as the state considers selling Bitcoin as money transmission. House Bill 1379 in Florida defines cryptos and prohibits laundering of virtual currency. Thanks to tough legal requirements, selling Bitcoin in the state requires a Money Services license in addition to the maintenance of an anti-money laundering program. Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. Criminals who use the virtual currency known as Bitcoin can be convicted of money laundering under a Florida measure passed by legislators late Friday. If the law passes, it will essentially add bitcoin to the current definitions of “monetary instruments” under Florida’s money laundering act. Current Florida statutes say “monetary instruments” are defined as coin, U.S. or foreign currency, and checks. Bitcoin and other virtual currencies do not fall into that category and that is the reason why the Miami-Dade judge

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BANKS ARE GUILTY OF MONEY LAUNDERING BUT THE GOVERNMENT ...

$4 Billion 💰 Bitcoin Money Laundering Operation Revealed Involving Alexander Vinnik and BTC-E - Duration: 12:41. The Cryptoverse 12,440 views. 12:41. Jim Rogers ... **On today's episode of The Cryptoverse:** We’ll check in on the progress to Segwit lock in. And the MtGox case has been cracked wide open thanks to new repo... Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an int... If asked right now, can you explain what money laundering is? More importantly, did you know that money laundering is the reason for pizza in USA? In this vi... This video tutorial will explain you the concept of bitcoin and explain to you with a practical example of how money laundering is being done via bitcoin. For more please go through the below ...

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