Quote from: soothaa on March 05, 2018, 04:34:35 PM

Quote from: stompix on March 05, 2018, 04:31:17 PM

Quote from: soothaa on March 05, 2018, 04:29:28 PM

Holy shit you need to calm down. I think this article perfectly represents our current state here in America. This kid went to Federal prison for making ~$50,000 over a few years. Free my ass.

So I assume you're the one to blame for this too, right?
You convicted this guy and sent him to prison.....since you're an American.

Oh please. They were Americans who did this and the country of America did this. This kid wasn't rich enough to be allowed to make money so they made an example out of him.

Then if this is how America is be careful....you might be next.
Of course after they get rid of the thousands that have made money and nobody has bothered them....yet
But probably those ones are part of the Illuminati...

One example of one trader breaking the law, and we have a whole conspiracy of the Illuminati in the Gubbermint of the USA rubbing our everyone making money out of crypto...legit

Quote from: motoprose on March 05, 2018, 04:41:03 PM

Similarly, is it also a crime for a buyer to purchase Bitcoins or other cryptocurrencies in a similar fashion without providing any ID? Isn't it also possible for the authorities to track via the seller's bank accounts the buyer's transaction details and trace back to the buyer, considering that a Bank to Bank transfer has taken place?

No it is not, that's why there are bitcoin ATMs running and they don't require verification.
Again he wasn't jailed for that.
He was doing transfers via banks worth 1.4m$ to strangers and not declaring any income....
Common....