U.S. Sentencing Commission and Bitcoin

joker_josue

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**In BTC since 2013**

Quote from: SFR10 on October 08, 2021, 07:40:54 AM

I really hate seeing how they always try to find different ways to put emphasis on that point and by doing so, in most cases it'd change the point of view of the ones you've mentioned above towards BTCitcoin.

I understand! But unfortunately, there are a lot of people that try to create fraudulent schemes using Bitcoin, and the justice ends up having to create rules for these situations.

I think the community is well aware that there are many scan schemes.

SFR10

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Merit: 3406

Crypto Swap Exchange

Quote from: joker_josue on October 05, 2021, 06:39:08 PM

so that judges and prosecutors have more information - in this case about Bitcoin. Examples of fraud/crimes are usually presented, in which Bitcoin or other crypto was used for the purpose.

I really hate seeing how they always try to find different ways to put emphasis on that point and by doing so, in most cases it'd change the point of view of the ones you've mentioned above towards BTCitcoin.

Quote from: joker_josue on October 07, 2021, 05:25:23 PM

Additional information on the topic: The US Department of Justice has created a team to investigate crimes related to cryptocurrencies.

I wouldn't mind seeing more people on that field, as long as it doesn't lead to "any" kind of collateral damage!

odolvlobo

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The glossary is surprisingly good. The only real errors I can find are where it says that a satoshi is 1 millionth of a bitcoin and in the description of Silk Road.

joker_josue

legendary

Activity: 1722

Merit: 4711

**In BTC since 2013**

Additional information on the topic: The US Department of Justice has created a team to investigate crimes related to cryptocurrencies.

Official announcement:
https://www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-national-cryptocurrency-enforcement-team

joker_josue

legendary

Activity: 1722

Merit: 4711

**In BTC since 2013**

In a recent survey, I found information about Bitcoin on the official U.S. Sentencing Commission website: https://www.ussc.gov/

This information refers to seminars and articles developed for the US court system, so that judges and prosecutors have more information - in this case about Bitcoin. Examples of fraud/crimes are usually presented, in which Bitcoin or other crypto was used for the purpose. But, it also features several details about Bitcoin, including White Paper (or a version of it).

In a general search, we saw several articles: https://www.ussc.gov/search/site/bitcoin

Highlight a glossary, which was presented in 2018, at the seminar: https://www.ussc.gov/sites/default/files/pdf/training/annual-national-training-seminar/2018-materials/emerging-tech_glossary-crypto.pdf

And the White Paper version, via bitcoin.org: https://www.ussc.gov/sites/default/files/pdf/training/annual-national-training-seminar/2019/emerging-tech_white-paper.pdf

Topic: U.S. Sentencing Commission and Bitcoin (Read 126 times)