Arms dealer turns out to be the FBI

Quick Take

  • USA v. Faison
  • Defendant allegedly attempted to buy toxic chemical weapons with bitcoin in purported scheme to harm his spouse
  • FBI employee posed as seller to catch the individual

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”]

[related id=1]USA v. Faison, Case №4–19–70023 KAW (N.D. Cal. Jan. 22, 2019) [NMR]

Link to motion and order

Did you know that bitcoin utilizes a public ledger that keeps track of all transactions? In fact, almost every single cryptocurrency known to man uses some sort of public ledger that allows for the tracking of all the transactions on the network. So, you might guess that law enforcement likes bitcoin, and you would be right.

This case involves some pretty troubling allegations. The defendant is accused of attempting to purchase a toxic chemical to use as a chemical weapon in a purported scheme to kill his spouse. This is, of course, terrible if true, but what does this have to do with bitcoin? Well, not much, but it is indicative of a trend.

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