Miami Bitcoin Arrests May Be First State Prosecution ...

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Two weeks ago, Pascal Reid and Michel Abner Espinoza were arrested by police in Miami and charged with using the virtual currency Bitcoin to launder money. The week before, Charlie Shrem, co-founder and chief executive officer of BitInstant, was arrested in New York getting off a plane from Amsterdam. Shrem was charged by federal prosecutors with conspiracy to commit money laundering linked to ... Pascal Reid, 29, and Michel Abner Espinoza, 30, face two counts of money laundering and one count of engaging in an unlicensed money servicing business, according to court filings in Miami state ... Pascal Reid, 29, and Michell Abner Espinoza, 30, were charged Feb. 6 with laundering and engaging in an unlicensed money-servicing business in what one prosecutor said may be the first state ... Another man, Pascal Reid, was also arrested with Espinoza. Ultimately, he pleaded guilty to acting as an unlicensed money broker and put on probation. As part of the plea deal, Reid agreed to teach law enforcement about Bitcoin. Eventually, governments around the world will need to address and define Bitcoin. They will need to put regulations ... The campaign site for Pascal Reid warns that the outcome of the case will set a future precedent, and therefore urges support for the benefit of Bitcoin. Reid and Michel Abner Espinoza were arrested in Florida on charges of money laundering and operating an unlicensed money services business, not long after the arrests of Charlie Shrem …

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8/4/14 - Xapo faces criticism, Russia & Kyrgyzstan ban Bitcoin, & Curecoin takes on cancer

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