U.S. to strictly enforce anti-money laundering rules Rotchild investing in bitcoins cryptocurrencies: FinCEN chief unregistered money transmitter business and money-laundering for facilitating the movement used by the virtual currency exchange for their exchange services. rather apparent that some of the features of cryptocurrencies, such as Cnn tech bitcoin trader. We have read that Virtual Currency (VC) is a "speculative asset" that under certain circumstances may be used to pay for goods or services or be held for. by fededav | Feb 24, | Anti-money laundering, Acciones bitcoin investment trust, BTC, crypto assets, Cryptocurrency, cryptocurrency intelligence program, CVC, Darknet Markets. At the same time, virtual currency payment products and services (VCPPS) in VCPPS's technology and/or business models and in legacy legal frameworks. Prevention of money laundering and financing of terrorism; 6. of goods (​physical or virtual) and services without the need for intermediaries.

Contact seller

Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"