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Full-Text Articles in Law
Reinvesting In Rico With Cryptocurrencies: Using Cryptocurrency Networks To Prove Rico’S Enterprise Requirement, Andrew Robert Klimek
Reinvesting In Rico With Cryptocurrencies: Using Cryptocurrency Networks To Prove Rico’S Enterprise Requirement, Andrew Robert Klimek
Washington and Lee Law Review
This Note received the 2019 Roy L. Steinheimer Law Review Award.
This Note argues that the Racketeer Influenced and Corrupt Organizations Act (RICO) may be suited to cryptocurrency prosecutions. RICO subsection 1962(a) addresses the infiltration of an enterprise by investing proceeds from racketeering activities and this Note contends that a cryptocurrency network could serve as the “enterprise” required by the statute. Instead of having to investigate and prove the relationships in an underlying criminal enterprise, proponents of a RICO case against crypto-criminals could rely on well-documented and publicly available information about the cryptocurrency network to prove the enterprise and the …
Organized Crime And Prohibition: What Difference Does Legalization Make?, Nora V. Demleitner
Organized Crime And Prohibition: What Difference Does Legalization Make?, Nora V. Demleitner
Scholarly Articles
None available.
The Constitutional Infirmity Of Rico Forfeiture
The Constitutional Infirmity Of Rico Forfeiture
Washington and Lee Law Review
No abstract provided.
The Admissibility Of Tape Recorded Evidence Produced By Private Individuals Under Title Iii Of The Omnibus Crime Control Act Of 1968
Washington and Lee Law Review
No abstract provided.