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Does your business accept funds from customers and send the funds based on customers' instructions (Money Transmitter) Seems like this is more applicable (alth
by richcollins 13y ago
Does your business accept funds from customers and send the funds based on customers' instructions (Money Transmitter)
Seems like this is more applicable (although still a stretch) as they receive USD and then forward them on to BTC sellers.
- reeses 13y agoDon't forget the vouchers for traditional currencies that could be exchanged without any conversion into bitcoin. Those were often leveraged to get around the banking latency, but would just as easily been used as a (slow) way of paying for illicit goods or for obfuscating layering in an ML scheme.