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It has been happening provably once: http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/ http://www.coindesk.com/localbitcoins-users-criminal-
by 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 agoI'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...