Quote from: Maged on June 07, 2012, 08:08:47 AM

Quote from: Liberty Payout on June 07, 2012, 08:04:23 AM

Quote from: Maged on June 07, 2012, 07:56:11 AM

Quote from: Liberty Payout on June 07, 2012, 07:53:51 AM

Quote from: Maged on June 07, 2012, 07:48:39 AM

Quote from: caveden on June 07, 2012, 07:44:08 AM

Quote from: cryptoxchange on June 07, 2012, 07:31:13 AM

AML / CFT / KYC is very important in Australia, there is a lot more to this than is shown, we are doing what we legally have to do

Care to show what's not shown?
Have you received a court order or a police order telling you to seize this money or freeze this account?

Here's the thing with AML law: CryptoXchange legally can't tell someone that they're being investigated.

Quote from: caveden on June 07, 2012, 07:44:08 AM

And why telling him that the money's on the way if it isn't? The same way he's refusing to send you notarized documents, it seems by the pictures you've avoided sending him wire receipts.

Because the money was on the way. It was the bank that flagged the transaction, after the wire request was submitted.

Why can't he provide receipts then. Some evidence to feast our eyes upon.

Because the wire never left the bank - it was only ever a request, and the bank denied it.

Image 16. If Crypto thought he was laundering why would he ask the OP to help him get cheap coins, why try to engage in a joint venture with the OP's business?

Because stolen coins are cheap and Ken apparently knows how to properly launder the coins so that he can make some nice, hot, cash.

How can you determine if coins are stolen?