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Topic
Board Press
Re: 2013-01-18 forexmagnates.com - Q4 2012 Forex Magnates Report now available
by
ronfinberg
on 22/01/2013, 11:32:47 UTC

I think the main AML issues are with source of funds. If you allow only trading and withdrawing via bitcoins then it would trigger less issues than if you also allow accounts to be funded via bitcoins, exchanged into fiat currencies and then withdrawn into bank accounts.

Hmm.. good point, I'll keep that in mind and try to get an opinion from some compliance sources