3 ms·

Can you point to any stories of users of localbitcoins being busted in this manner?

• jerguismi 12y ago
  It has been happening provably once: http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/ http://www.coindesk.com/localbitcoins-users-criminal-charges... The rule of thumb is, if the person you are doing business with mentions intent of doing something illegal, you have to stop the transaction right away.
  • flatline 12y ago
    I'm not even sure that involved drugs or anything - they got busted on straight up AML. I can't find the drug case now, I saw it within the last six months but any Google search just returns tons of SR hits...