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Title: How Localbitcoins.com Founder are safe from different countries Money laundering Post by: kgrahim99 on January 14, 2018, 06:29:31 PM There are lots of news regarding localbitcoins seller arrest against money laundering laws. I know it is seller or buyers responsibilities to follow their local AML laws. But how localbitcoins.com founders are safe from any prosecution even their website is intentionally used as money laundering hub in different countries. What kind of legal loopholes they uses to avoid any legal action against them. why countries like usa not just shut down localbitcoins service so nobody abuse their service for money laundering and tax hiding like GERMANY. I’m just curious to know about that
ANY seasoned LAWYER HERE :) |