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Author Topic: Some LocalBitcoins sellers have thousands of trades  (Read 506 times)
Seth Otterstad (OP)
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August 28, 2013, 12:03:15 AM
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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.

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