If you are in the U.S. and you are trading bitcoins by creating listings on localbitcoins.com, then you probably need to be registered with FinCEN (and following all the associated reporting rules). Law enforcement is very likely to see your listings on localbitcoins as evidence that you are operating a business, and that you are therefore a "Money Service Business".
If you are in the U.S. and you are trading bitcoins by responding to adds on localbitcoins, then you probably need to make sure that anyone that you transact with is registered with FinCEN. If you are transacting with someone that is registered, then it is clear that they are the "Money Service Business", and that you are just a customer. If you are transacting with people that are not registered and you are exchanging a significant volume, then there is a chance that law enforcement will claim that your activities are businesslike, and that you are therefore a "Money Service Business".
Maybe I read wrong but it seems you contradicted yourself. Do both parties need to be registered with FinCEN for bitcoin transactions (read sales) to be legal? |
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I believe Fairlay turned out to be a scam
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Looks like the owner of this site has shut it down and taken off with every ones money
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statistically speaking, it was the other legs of the Allied Powers that were the reason for the Soviets victory
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Bitcoin will die if it is regulated
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deposit still not showing up after three confirmations??
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ITF Women Qarshi Quarterfinals - Valeria Savinykh vs Olga Puchkova
Valeria Savinykh Moneyline
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Greetings, I am offering micro loans with the terms below, if you are interested please write why you need the loan, how much, any collateral and when you can be expected to pay it back.
0.01 max
0.005 minimum
0.001 interest per two days loan
0.001 every two days of loan gives a minimum of 10% (for 0.01) and maximum of 20%(for 0.005) of interest every 2 days. isnt that much of a interest because in other lender they offer 10-15% for a week. anyway goodluck for your lending business  thank you Loan Amount: .01btc
Collateral: This Account
Paid On: April 12th a total of .0125
Reason: Build Trust Along With Temporarily Restoring my website until the 10th when a new months invoice comes in.
Address: 1DNyhscfywMd2UByws7XSyKN4UQ7Zjt3Z4
I would like this small loan to gain some trust for future mostly.
Will pay back on 12th guaranteed
loan denied |
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Look into cold storage wallets
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Greetings, I am offering micro loans with the terms below, if you are interested please write why you need the loan, how much, any collateral and when you can be expected to pay it back.
0.04 max
0.005 minimum
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liverpool vs blackburn rovers - FA CUP - Over 2.5 Goals
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The short and only answer is no, bitcoin will not help to solve world poverty problem. Why? Because economical systems, regulations and laws are not the problem here. Humans are. People are so corrupt and flawed that they do not care about making this world a better place, they just care about themselves. That is why we will never have world without poverty, wars and terrorism. Bitcoin is nice tool but it is people who will be using it. That is the problem. By your logic we should all just off ourselves |
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tennis ATP Casablanca, Morocco - Andreas Haider-Maurer +1.5 point spread not set spread
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hope we got some people that tailed
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tennis - jack sock (money line)
basketball - minnesota timberwolves +9
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Bat shit insane people are on this forum I wonder if this is kylie.v
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If Nitrogen were more professional they would be a grade A book.
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All Sports i think will win me money ... Did Japanese baseball last night should have won
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