Post
Topic
Board Press
Re: [2014-04-10] CoinDesk: Lawyers Want Bitcoin Money Laundering Charges Dropped
by
hilariousandco
on 10/04/2014, 21:31:18 UTC
Not gonna work. They took in dirty money and exchanged it for something clean (bitcoin), which could later be exchanged for clean money. That sounds a lot like money laundering to me.

So if anyone sells Bitcoin for cash can they be accused of money laundering if the cash was dirty?

Only if they can prove you knew the money was dirty.

Looks like snide tactics the way they snared these guys.