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.
