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11/25/2024· Blockchain Information

Understanding Bitcoin In Criminal Defense Cases

By: Beth Mohr, CFE, CAMS, CCCI

There is nothing mysterious about Bitcoin, and a criminal defense lawyer may run across it in various types of cases: a tax evasion prosecution involving Bitcoin, a case in which an individual allegedly used Bitcoin to buy or sell illegal goods or services, a money laundering investigation involving Bitcoin, or a case in which the client allegedly committed a street robbery involving cash and Bitcoin.

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