Once your account reaches a certain level of activity, Coinbase ask you a number of questions as to how you are funding your account to buy btc and what they are for. So this makes them compliant with AML.
Sonny Vleisides of BFL used BitPay to launder over ten million dollars worth of bitcoins treating it like an exchange as I've fully documented. That one million dollars worth of bitcoins from HashTrade that BitPay processed, then showed the world via a press release, had not one satoshi of the bitcoins sent to BFL from HashTrade outside of BitPay's system.
Since 2013 I've inquired about that transaction and the ONLY time it was mentioned by any camp was from BFL's cockroach after I made the mistake of inquiring about a different entity.
https://bitcointalksearch.org/topic/m.9353498I have no idea what you're talking about. HashFast never paid BFL anything, let alone $1M. That's the one completely idiotic question I'm answering, so you've used it up for everyone. I hope you're proud of yourself.
That's how these lyin' cocksuckers play in this space!
At least I see that the LEOs are honing in on Jeff Ownby, where one day his ass will be in the slammer and his wife will be fuckin' some other dudes not wanting to wait forever for his release.
Anon Gambler: Here's my bitcoins. Let me play on your site.
Jeff Ownby: You're good to go, bud.
AG: Thanks.
AG: I wish to cash out now.
Jeff Ownby: Here you go.
Laura Ownby: Honey, when can be take our next vacation?
Jeff Ownby: I'm processing the expenses needed now, dear.
