Court reverses the dismissal of an alleged money launderer 2 years later

Disclaimer: These summaries are provided for educational purposes only by Nelson Rosario [twitter:@nelsonmrosario] and Stephen Palley [twitter:@stephendpalley]. They are not legal advice. These are our opinions only, aren’t authorized by any past, present or future client or employer. Also we might change our minds. We contain multitudes.

[As always, Rosario summaries are “NMR” and Palley summaries are “SDP”]

Original source
https://www.theblockcrypto.com/2019/02/03/court-reverses-the-dismissal-of-an-alleged-money-launderer-2-years-later/

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