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Florida

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Markets
Crime
Cryptsy CEO Stole Millions From Exchange, Court Receiver Alleges
Cryptsy CEO Paul Vernon may have stolen as much as $3.3m from the digital currency exchange, according to new court documents.
screen-shot-2016-08-11-at-1-18-06-pm-2
By Stan Higgins
Aug 11, 2016 at 5:25 p.m. UTC
Aug 11, 2016
CrimeLawExchangesFloridaStartupsCryptsyNewsCompanies
justice2
Markets
Crime
Why Florida's Bitcoin Ruling Could Lead to Legislative Action
Legal expert Andrew Hinkes looks at the potential impact of a Florida court's decision to rule that bitcoin isn't money.
justice2
By Andrew Hinkes
Aug 3, 2016 at 11:30 a.m. UTC
Aug 3, 2016
CrimeLawFloridaRegulationFeatures
knife-weapon
Markets
Crime
Bitcoin Sale Ends With Knifepoint Robbery in Florida
A Florida man was reportedly robbed at knifepoint during a sale of $28,000 in bitcoin this week.
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By Stan Higgins
Jul 28, 2016 at 2:50 p.m. UTC
Jul 28, 2016
CrimeLawFloridaNews
handcuffs-and-gavel
Markets
Crime
Judge Orders LocalBitcoins User to Teach Police on Digital Currency
A judge has sentenced Florida LocalBitcoins user Pascal Reid to serves 90 days in jail in a ruling that closes a notable legal case from 2014.
handcuffs-and-gavel
By Pete Rizzo
Sep 16, 2015 at 7:05 p.m. UTC
Sep 16, 2015
CrimeLawFloridaLocalBitcoinsNews
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Markets
Crime
Florida Group Faces Fraud Charges for Alleged Altcoin 'Pump and Dump'
Five individuals have been named in a Florida lawsuit that involves an altcoin pump-and-dump and the fraudulent presale of scrypt mining ASICs.
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By Stan Higgins
Dec 17, 2014 at 9:35 p.m. UTC
Dec 17, 2014
CrimeLawFloridaAltcoinsNewsOther Public Protocols
courthouse-2
Markets
Law
Florida LocalBitcoins User Loses Bid to Dismiss Money Transmitter Charge
A Florida circuit court judge has issued a ruling suggesting that individual bitcoin sellers can be considered money transmitters under state law.
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By Pete Rizzo
Dec 12, 2014 at 10:58 p.m. UTC
Dec 12, 2014
LawBitcoin FoundationFloridaNews
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Markets
Charity
Sean's Outpost Charity Finances Hit By Drop in Bitcoin Price
Bitcoin charity Sean's Outpost is appealing for funds following financial problems brought on by the low price of bitcoin.
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By Nermin Hajdarbegovic
Oct 10, 2014 at 4:17 p.m. UTC
Oct 10, 2014
CharityFloridaSean's OutpostLifestyleNews
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Markets
Crime
Bitcoin Foundation Urges Court to Dismiss Charge in Florida LocalBitcoins Case
The Bitcoin Foundation has submitted a filing in a Florida case it says will help protect local bitcoin traders.
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By Pete Rizzo
Aug 1, 2014 at 9:45 p.m. UTC
Aug 1, 2014
CrimeExchangesBitcoin FoundationLocalBitcoins.comFloridaLocalBitcoinsNews
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Markets
Crime
Lawyers Want Bitcoin Money Laundering Charges Dropped on Technicality
Lawyers representing two Florida men charged with bitcoin-related money laundering want to have the charges dropped on a technicality.
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By Nermin Hajdarbegovic
Apr 10, 2014 at 1:12 p.m. UTC
Apr 10, 2014
CrimeIRSMoney LaunderingLocalBitcoins.comFloridaRegulationNews
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Markets
Crime
Will Florida’s Money Laundering Laws Apply to Bitcoin?
Lawyers of two men arrested for bitcoin transactions claim state legislation only applies to fiat, but are they right?
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By Cathy Reisenwitz
Mar 2, 2014 at 3:56 p.m. UTC
Mar 2, 2014
CrimeMoney LaunderingLocalBitcoins.comFloridaRegulationNews