I had a bitbays.com account, at some point (around the China crackdown I think) it switched to mixcoins.com I can't withdraw BTC anymore without KYC. Does anyone know if mixcoins.com is legit and I should risk my docs?
If someone were to sell bitcoins on localbitcoins.com in exchange for paypal my cash cards, which were then deposited into paypal. Is that legal as long as any taxable gains received in the transaction are paid? If the amount is under $500 per day and $4000 per month would there be any requirement to know the customer or comply with anti-money laundering laws?