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Author Topic: Is it legal to trade on BTC-e?  (Read 967 times)
applemeyer (OP)
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July 02, 2014, 07:56:17 PM
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Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?
CEG5952
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July 02, 2014, 08:14:23 PM
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Quote from: applemeyer on July 02, 2014, 07:56:17 PM
Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?

Unless laws in your jurisdiction make it illegal, then it should be fine. That would be unlikely. KYC/AML standards are to be implemented by the exchanges, not users, so the onus is not on you.

Now, whether no KYC/AML puts a target on BTCE's back is another question. Wink
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millsdmb
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July 02, 2014, 09:06:13 PM
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Purse.io has no kyc/aml and they operate in the USA as far as I know.

And they are awesome too. But ive always wondered...when it will disappear.
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July 02, 2014, 11:58:08 PM
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Quote from: millsdmb on July 02, 2014, 09:06:13 PM
Purse.io has no kyc/aml and they operate in the USA as far as I know.

And they are awesome too. But ive always wondered...when it will disappear.

That's my main concern with all these wild west bitcoin businesses. I love BTCE and everything, but their KYC policies make me wonder the very same thing about them.
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GreenCoin22
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July 04, 2014, 03:35:44 AM
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It is shocked, BTCE has not requested these like KYC/AML
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July 08, 2014, 11:54:25 PM
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No KYC/AML but look how hard it is for americans to get usd on there.

That's a natural AML layer of security right there.
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