https://www.themarysue.com/bitcoin-laundering-rules/
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U.S. Treasury Department Regulates Bitcoin | The Mary Sue
Using Bitcoin to launder all the cash from your illegal dealings just got a little harder. The United States Treasury Department just enacted new rules to regulate Bitcoin and other virtual currencies, making it subject to the same level of scrutiny as other forms of currency. That's bad news for anyone looking to launder money using Bitcoin, but it could be good news for proponents of virtual currency for legitimate purposes.
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