Post
Topic
Board Beginners & Help
Re: I am a certified Anti-Money Laundering agent. (AMLCA)
by
AnonyMint
on 29/03/2013, 07:40:35 UTC
I am a miner, if I use Mt. Gox to trade BTC and USD back and forth (to make more money) will I have to get a money transmitter license as long as i keep it under $1000 of trades per day?

No.

1. Can he remain anonymous?

2. Does a USA citizen abroad have to comply when dealing with non-USA affiliated exchanged in foreign currencies?

3. Is law retroactive?