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Florida

a-real-bitcoin

Federal Judge Rules Bitcoin is Money in US Trial

20/09/2016(0)
A federal judge in New York has ruled that bitcoin constitutes a form of money. The ruling comes from the ongoing case involving the now-defunct Florida bitcoin exchange Coin.mx and one ... Read More
bitcoin-cryptocurrency

Bitcoin experts are having a spat on whether it’s a currency or a commodity

02/08/2016(0)
Bitcoin experts have weighed into a debate regarding the legal status of the cryptocurrency following a ruling by a Florida judge last week. Florida judge Teresa Pooler dismissed felony ... Read More
bitcoin atm

Is Bitcoin money?

30/06/2016(0)
Is Bitcoin actually money? American Banker reports a Florida circuit court judge will rule on the question Friday (July 1) as part of a “first-of-its-kind money-laundering case.” The report says Michel ... Read More
cftc-image-jpeg

CFTC Charges Three individuals and their companies with $2.7 Million Precious Metals and Rare Diamonds Fraud

08/06/2016(0)
Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations The ... Read More
money_laundering

US arrests Panama’s Nidal Waked, accused of laundering Colombian and Mexican drug cash

06/05/2016(0)
Authorities have arrested a prominent Panama businessman and dismantled an empire of banking, real estate and retail businesses that the U.S. says were part of a top worldwide money-laundering ... Read More
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