3 ms·
We sold Bitcoins at our condo and people queued up an hour for it
- SlipperySlope 7y agoThis is an invitation to commit a crime in any country with anti-money laundering laws - beware. In the USA and elsewhere, only licensed money transmitters can facilitate the exchange of digital values such as cryptocurrencies. In the USA, a money transmitter is licensed at by the State and suspicious activity reports are to be filed with the US Financial Crimes Enforcement Network (FinCEN). The primary issue with cryptocurrencies is that they provide a way for criminals to escape surveillance when they transact. That is why ransomware asks for bitcoin.