Trust, identity and disclosure: Are bitcoin exchanges the next virtual havens for money laundering and tax evasion
S Gruber - Quinnipiac L. Rev., 2013 - HeinOnline
On September 2, 2012, less than ten weeks before the general election of the forty-fifth
president of the United States, an anonymous person posted a message on Pastebin. com …
president of the United States, an anonymous person posted a message on Pastebin. com …
TRUST, IDENTITY, AND DISCLOSURE: ARE BITCOIN EXCHANGES THE NEXT VIRTUAL HAVENS FOR MONEY LAUNDERING AND TAX EVASION?
S Gruber - Quinnipiac Law Review, 2014 - search.ebscohost.com
The article focuses on two potential threats associated with bit coins such as money
laundering and tax evasion. Topics discussed include implications of bitcoins in commerce …
laundering and tax evasion. Topics discussed include implications of bitcoins in commerce …
Trust, Identity, and Disclosure: Are Bitcoin Exchanges the Next Virtual Havens for Money Laundering and Tax Evasion?
S Gruber - Sarah Gruber, Note, Trust, Identity, and Disclosure: Are …, 2013 - papers.ssrn.com
This Note discusses the relationship of Bitcoins, a cyber-currency, to the Bank Secrecy Act
and discusses money laundering and tax evasion. This Note highlights the use and …
and discusses money laundering and tax evasion. This Note highlights the use and …