Post
Topic
Board Press
Re: [2017-10-27] Michigan Man Charged for Unlawful Bitcoin Exchange
by
Yasmonsan
on 28/10/2017, 11:01:36 UTC
The Feds are probably looking to make an example of this guy. He might be one of those unlucky few who fell for the line of federal agents. I wonder why they kept going back to him again and again.? Most probably to ensure that the amount he sold went over the statutory levels and they could nail him.

If he buys or sells up to 50k a year, is that OK?