Home Bitcoin 2nd Circ. Says Unlicensed Bitcoin-Cash Swaps Can Be Crime
Bitcoin

2nd Circ. Says Unlicensed Bitcoin-Cash Swaps Can Be Crime

Share


By Bonnie Eslinger ( April 7, 2026, 4:57 PM EDT) — Exchanging bitcoin for U.S. currency can qualify as transferring funds under the criminal statute against operating an unlicensed money-transmitting business, the Second Circuit held Tuesday in an opinion backing the conviction of a man found guilty of laundering bitcoin that he was told came from drug sales….

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.

A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.



Source link

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Don't Miss

Eskom Green to seek exemption from finance restrictions as it eyes 32GW renewables push

Access to grid-ready sites gives Eskom Green a head start, but Rivoningo Mnisi, group executive for Eskom Renewables, warns that public finance rules...

MarketBeat: Stock Market News and Research Tools

SMS is currently available in Australia, Belgium, Canada, France, Germany, Ireland, Italy, New Zealand, the Netherlands, Singapore, South Africa, Spain, Switzerland, the United...

Related Articles

British olympic sprinter CJ Ujah denies role in alleged cryptocurrency fraud

For free real time breaking news alerts sent straight to your inbox...

Cryptocurrency prices mostly decline with Bitco…

Cryptocurrency prices mostly decline with Bitcoin near $64K amid mixed market movementsMost...

Bitcoin ETFs see $225M outflows as tech earnings dampen risk appetite; Ether ETFs attract $26M inflows. – Pluang

Bitcoin ETFs see $225M outflows as tech earnings dampen risk appetite; Ether...

Bitcoin settles near $65,000 as oil’s march toward $100 fails to spook the market

The crypto market is closing out the week on a constructive note,...