Temper
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Another person arrested over AML/KYC Laws for selling Bitcoin

Sat Oct 28, 2017 12:27 am

https://www.coindesk.com/michigan-man-c ... ign=buffer

This is insane. If he met them in a place - how did he "transmit" money?

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CryptoBlackHat
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Nickel Bitcoiner
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Re: Another person arrested over AML/KYC Laws for selling Bitcoin

Sat Oct 28, 2017 1:49 am

Wow, is LocalBitcoins doing anything to try and warn people of the risks here?

zaber_coin
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Re: Another person arrested over AML/KYC Laws for selling Bitcoin

Wed Nov 22, 2017 5:13 pm

America was always afraid that someone would not pay taxes. Most often, such arrests are taking place there.

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