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Bitcoin job

Sat Oct 14, 2017 5:46 pm

Hello there
I am fairly new in dealing with bitcoins and have been offered with a job to convert the money transferred by clients of a person living in UK through western union. I am living in Australia and his clients are supposedly people from all around the world. What are the legal facts I need to be aware of? He is a legitimate person so no issue there its just I have some concern regarding the job. Thanks.

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Nickel Bitcoiner
Nickel Bitcoiner
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Joined: Mon Apr 23, 2018 6:57 pm

Re: Bitcoin job

Wed Apr 25, 2018 10:28 pm

like any other currency market, cryptocurrency market also has a lot of scams revolving around. You need to stay away from them as much as possible. You have to make sure that the money you are sending is legal as there ar different cases reported where money laundering is suspected and NSA is tracking the transactions. Thanks!

Silver Bitcoiner
Silver Bitcoiner
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Re: Bitcoin job

Sun Apr 29, 2018 4:36 pm

Just use a more anonymous crypto
Whichever chain wins,the world wins ImageImageImageImage

Nickel Bitcoiner
Nickel Bitcoiner
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Joined: Fri Feb 23, 2018 4:02 pm

Re: Bitcoin job

Wed May 09, 2018 12:00 pm

If you want more anonymity and fewer risks - use monero

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Nickel Bitcoiner
Nickel Bitcoiner
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Joined: Thu Nov 12, 2020 3:18 am

Re: Bitcoin job

Thu Nov 12, 2020 6:36 am

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