B1tUnl0ck3r
Sr. Member
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Activity: 854
Merit: 277
liife threw a tempest at you? be a coconut !
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February 17, 2018, 07:48:03 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
AML is the charge. He 's a pretty careful guy, though. Maybe it was a one-off bad trade like that. But he's stating now it's a DoHS play for relevance in the face of btc @NODEfather 3h3 hours ago https://twitter.com/NODEfather/status/964908384628572160Everyone asking me about why I was arrested for selling Bitcoin for Cash. Homeland Security came to my home to handcuff me. This is their plan to regulate BTC via legislation from a judge. @Potus has lost control of DHS/ICE. DHS is not needed when BTC wins
https://twitter.com/NODEfather/with_replies worth a read Why are dohs/ice not needed with btc? |
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infofront (OP)
Legendary
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Activity: 2660
Merit: 2920
Shitcoin Minimalist
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February 17, 2018, 07:51:19 PM |
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The FBI loves to tout the terrorist attacks they've prevented...After they recruit and indoctrinate a young man, teach him how to make a bomb, supply him with all the parts, order him to use it at a particular place and time. Attack thwarted!
But when someone calls to tip the FBI off on a likely mass shooting...ignored. The Florida school shooting the other day was just one of several recent examples of this.
Perhaps they've devoted so many resources to entrapping people and undermining Trump, they can't do any real work.
/Vaguely Relevant Rant
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Last of the V8s
Legendary
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Activity: 1652
Merit: 4393
Be a bank
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February 17, 2018, 07:52:48 PM |
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Why are dohs/ice not needed with btc?
loveydovey libertarian or maybe crypto-anarchic stuff? no more nation states, man. no more popo, man |
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HairyMaclairy
Legendary
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Activity: 1442
Merit: 2283
Degenerate bull hatter & Bitcoin monotheist
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February 17, 2018, 07:52:53 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
AML is the charge. He 's a pretty careful guy, though. Maybe it was a one-off bad trade like that. But he's stating now it's a DoHS play for relevance in the face of btc @NODEfather 3h3 hours ago https://twitter.com/NODEfather/status/964908384628572160Everyone asking me about why I was arrested for selling Bitcoin for Cash. Homeland Security came to my home to handcuff me. This is their plan to regulate BTC via legislation from a judge. @Potus has lost control of DHS/ICE. DHS is not needed when BTC wins
https://twitter.com/NODEfather/with_replies worth a read He can make up any BS story he likes. AML is taken really seriously. Anyone doing Local Bitcoin is asking for trouble. If you are taking large quantities of fiat in a brown paper bag in an alley, maybe you should stop and think for a second. |
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Last of the V8s
Legendary
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Activity: 1652
Merit: 4393
Be a bank
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February 17, 2018, 07:57:27 PM |
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Agree he's getting a bit far-fetched. Your advice in the general is sound. In his case he claims a small amt. Expect we'll find out.
I just like him for not completely rolling over yet.
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suchmoon
Legendary
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Activity: 4018
Merit: 9280
https://bpip.org
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February 17, 2018, 07:59:25 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
AML is the charge. He 's a pretty careful guy, though. Maybe it was a one-off bad trade like that. But he's stating now it's a DoHS play for relevance in the face of btc @NODEfather 3h3 hours ago https://twitter.com/NODEfather/status/964908384628572160Everyone asking me about why I was arrested for selling Bitcoin for Cash. Homeland Security came to my home to handcuff me. This is their plan to regulate BTC via legislation from a judge. @Potus has lost control of DHS/ICE. DHS is not needed when BTC wins
https://twitter.com/NODEfather/with_replies worth a read Reading his tweets doesn't show him as careful or even smart. And what Bob said. |
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bones261
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Activity: 1806
Merit: 1828
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February 17, 2018, 07:59:49 PM |
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He can make up any BS story he likes. AML is taken really seriously. Anyone doing Local Bitcoin is asking for trouble. If you are taking large quantities of fiat in a brown paper bag in an alley, maybe you should stop and think for a second.
Using Local Bitcoin should be fine as long as the transaction is small, (Under 10,000 I believe) and there is no way of you reasonably knowing that either the cash or the BTC was obtained from or shall be used for illegal activity. Also, you need to be sure that you are not charging a premium or they can get you for being an unregistered money transmitter. |
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suspiciously square
Jr. Member
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Activity: 59
Merit: 3
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February 17, 2018, 08:03:33 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
A guy called BurtW was arrested years ago for for trading on localbitcoins. They charged him with operation of unlicensed money transmitting business, and it cost him a fortune to clear his name. I was arrested for trading Bitcoins, on Localbitcoins.com, in Colorado. So far defending myself has cost our family almost $200,000 We can use all the help we can get, please see the fundraising web site put up by my wife Jean: http://www.burtw.com |
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bitserve
Legendary
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Activity: 1960
Merit: 1626
Self made HODLER ✓
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February 17, 2018, 08:04:43 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
AML is the charge. He 's a pretty careful guy, though. Maybe it was a one-off bad trade like that. But he's stating now it's a DoHS play for relevance in the face of btc @NODEfather 3h3 hours ago https://twitter.com/NODEfather/status/964908384628572160Everyone asking me about why I was arrested for selling Bitcoin for Cash. Homeland Security came to my home to handcuff me. This is their plan to regulate BTC via legislation from a judge. @Potus has lost control of DHS/ICE. DHS is not needed when BTC wins
https://twitter.com/NODEfather/with_replies worth a read He can make up any BS story he likes. AML is taken really seriously. Anyone doing Local Bitcoin is asking for trouble. If you are taking large quantities of fiat in a brown paper bag in an alley, maybe you should stop and think for a second. It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K?  |
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suchmoon
Legendary
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Activity: 4018
Merit: 9280
https://bpip.org
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February 17, 2018, 08:10:32 PM |
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It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K? If he had an actual lawyer he wouldn't be tweeting like a moron. |
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B1tUnl0ck3r
Sr. Member
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Activity: 854
Merit: 277
liife threw a tempest at you? be a coconut !
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February 17, 2018, 08:11:39 PM |
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It will be anti-money laundering. He’s either buying or selling BTC to drug dealers / organized crime.
AML is the charge. He 's a pretty careful guy, though. Maybe it was a one-off bad trade like that. But he's stating now it's a DoHS play for relevance in the face of btc @NODEfather 3h3 hours ago https://twitter.com/NODEfather/status/964908384628572160Everyone asking me about why I was arrested for selling Bitcoin for Cash. Homeland Security came to my home to handcuff me. This is their plan to regulate BTC via legislation from a judge. @Potus has lost control of DHS/ICE. DHS is not needed when BTC wins
https://twitter.com/NODEfather/with_replies worth a read He can make up any BS story he likes. AML is taken really seriously. Anyone doing Local Bitcoin is asking for trouble. If you are taking large quantities of fiat in a brown paper bag in an alley, maybe you should stop and think for a second. It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K? Is it easier to buy a firearm or a bitcoin? Why do they fight the txs and not the criminals? Then what is a criminal? selling raw milk across state lines? Or maybe if there is a breach of free will and denial of the possibility to form an informed consent, i.e. no lying about the sale etc. I think we all don't want bitcoin, fiat or anything for the matters to be used by breachers of free will, deniers of informed consent and all this kind of common law criminals (thieves, rapists, terrorists etc)... It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K? If he had an actual lawyer he wouldn't be tweeting like a moron. Wasn't american justice system designed to be p2p? |
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Rsiyz
Jr. Member
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Activity: 138
Merit: 6
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February 17, 2018, 08:12:18 PM |
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Now is it not soo Funny ..echa?!  more tax wil comming.. also here bitcointalk have users who leave some interesting "message" about not paying tax.. |
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B1tUnl0ck3r
Sr. Member
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Activity: 854
Merit: 277
liife threw a tempest at you? be a coconut !
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February 17, 2018, 08:14:01 PM |
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Now is it not soo Funny ..echa?! more tax wil comming.. also here bitcointalk have users who leave some interesting "message" about not paying tax.. taxation without representation is . . . . .. |
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bones261
Legendary
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Activity: 1806
Merit: 1828
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February 17, 2018, 08:15:09 PM |
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It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K? If he had an actual lawyer he wouldn't be tweeting like a moron. I love how he requests donations in Bitcoins for his legal fees and then admits that he obtains goods and services with only BTC. Hope he paid his taxes on all of that. Otherwise, he is just compounding his woes. |
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HairyMaclairy
Legendary
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Activity: 1442
Merit: 2283
Degenerate bull hatter & Bitcoin monotheist
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February 17, 2018, 08:16:45 PM |
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Here is a summary of AML obligations applying to broker dealers. I have no idea to what extent they apply to Local Bitcoin and I’m not inclined to try to figure it out. https://www.sec.gov/about/offices/ocie/amlsourcetool.htm |
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Deeyoh
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Activity: 258
Merit: 14
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February 17, 2018, 08:18:20 PM |
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Just find it funny that the American Revolution was sparked in part by a 5% tax. They would be burning everything in sight if they had to deal with today's taxes.
Calculated my effective tax was about 55% at one point. Income Fed/State Tax, SS, Medicare, Property, Sales taxes on everything you buy. It's getting out of control really.
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jojo69
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Activity: 3514
Merit: 4983
diamond-handed zealot
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February 17, 2018, 08:21:47 PM |
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Just find it funny that the American Revolution was sparked in part by a 5% tax. They would be burning everything in sight if they had to deal with today's taxes.
Calculated my effective tax was about 55% at one point. Income Fed/State Tax, SS, Medicare, Property, Sales taxes on everything you buy. It's getting out of control really.
"getting" ? |
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suchmoon
Legendary
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Activity: 4018
Merit: 9280
https://bpip.org
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February 17, 2018, 08:22:29 PM
Last edit: November 29, 2020, 02:55:17 PM by suchmoon |
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It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K? If he had an actual lawyer he wouldn't be tweeting like a moron. I love how he requests donations in Bitcoins for his legal fees and then admits that he obtains goods and services with only BTC. Hope he paid his taxes on all of that. Otherwise, he is just compounding his woes. He also appears to have been keeping his coins online, using Google 2FA, and without backing up the 2FA code. Not a particularly bright individual.  Edited 2020-11-29 to fix a broken image |
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Last of the V8s
Legendary
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Activity: 1652
Merit: 4393
Be a bank
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February 17, 2018, 08:24:10 PM |
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^More brave than bright.
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Paying tax perpetuates government scams.
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B1tUnl0ck3r
Sr. Member
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Activity: 854
Merit: 277
liife threw a tempest at you? be a coconut !
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February 17, 2018, 08:27:35 PM |
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Under 50k pages a law isn't worth reading... not enough content. Do you know if there is the same type of guide for pay to play foundation while being secretary of state? btw I have no idea what this outlaw, criminal to be banned and asset foreclosed did... what did he do? In all events it's not bitcoin fault. it's just a medium of exchange, like fiat, political favors or gifts... Just find it funny that the American Revolution was sparked in part by a 5% tax. They would be burning everything in sight if they had to deal with today's taxes.
Calculated my effective tax was about 55% at one point. Income Fed/State Tax, SS, Medicare, Property, Sales taxes on everything you buy. It's getting out of control really.
when the parasite decide to kill the host... it's already a long time that the faith of the host wasn't in it's own hands... just kidding ! the tax money flow dynamic visualization with full 100's decimal precision of where the littlest part of the total taxes went... leaving a "democrats" taxhole comes with privileges... ^More brave than bright.
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Paying tax perpetuates government scams.
under threats of harm... |
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