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Title: Some LocalBitcoins sellers have thousands of trades Post by: Seth Otterstad on August 28, 2013, 12:03:15 AM I see that sellers exist now who are doing huge volumes of trades for bank transfers, particularly in the UK where there is no cheap exchange access. For example:
https://localbitcoins.com/accounts/profile/Dmtrik/ https://localbitcoins.com/accounts/profile/Netizen/ Are they doing any AML? How do they keep bank accounts open with such a high volume of trading? How are they prevent fraud? US sellers apparently can only accept cash deposits due to fraud. |