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[ 🔴 DELETED 🔴 ] Topic originally posted in Bitcoin by Neshelle [link]
Hey all, just saw a video about primexbt.com and it seems pretty good, but on Google I got an ad saying it was a possible scam? Any experience to share guys?
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So is everyone using Paxful (or any other peer-to-peer bitcoin trading platform i.e. LocalBitcoins) at risk of being charged with operating an unlicensed money transmitting business?
From what I’ve read, most countries have anti-money laundering laws that restrict the peer to peer selling of bitcoin. Anything above and beyond one sale would be at risk for running an unlicensed money transmitting business. It varies from place to place but thats the overall sentiment ive read. Has anyone attempted to aquire a money transmitter business license? And if so, what was the process like and in what state/country/province did you do so? I know they typically cost a hefty amount of money snd require a TON of paperwork. In some places the penalty for not having the license is hefty fines and up to 5 years in prison. Just thought id bring that to peoples attention. PS By the way Im aware of the quantity of scams that are on peer to peer trading sites. But there ARE honest people looking to do good business, you just have to find methods to vet scammers. Please refrain from wasting your time in just commenting about “how theres nothing but scammers there.” Although i get your sentiment, thats not true and it muddys the original purpose of the post. Stay on topic if you can! Lol 😘
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