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Financial Crimes | Los Angeles Criminal Defense Blog

Crimes Involving Cryptocurrencies

By Los Angeles Criminal Defense Attorney on August 10, 2021

Virtual currencies are a digital means of exchange that are unregulated and allow for transactions to occur without bank involvement – but times are changing. When the government believes that any digital currency is being used to commit a crime, as the transactions cross state lines, cryptocurrency crimes are under the jurisdiction of the federal government.

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Posted in: Financial Crimes