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Author Topic: [BitInstant] Instantly Deposit Cash at 4 Different Banks into MtGox and TradeHil  (Read 4828 times)
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March 22, 2012, 10:35:52 PM
 #21

you'd be in violation of most exchanges rules. besides, it might be arguable whether this already counts as money laundering.
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March 22, 2012, 10:58:16 PM
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you'd be in violation of most exchanges rules.

Looking at Mt. Gox's terms of service, it doesn't say anything about funds deposited must be used for trading purposes.

 - http://mtgox.com/terms_of_service


it might be arguable whether this already counts as money laundering.

Money laundering is the process of concealing the source of illegally obtained money.
 - http://en.wikipedia.org/wiki/Money_laundering

I'm simply trying to get funds into my Dwolla account faster than their normal procedure takes.

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