Need $25k in coins within 48 hours | Bitcointalksearch.org

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: MoneyGod on April 03, 2014, 11:50:00 AM

Quote from: BenAnh on April 03, 2014, 08:51:03 AM

Quote from: tagged on April 03, 2014, 07:29:19 AM

You may find it hard to find a seller in FL based on how FL is trying to prosecute 2 localbitcoinsellers for selling without a MSB.

The IRS just deemed BTC as Property (http://1.usa.gov/1s5nvWs)
FinCEN has stated that if you sell BTC you purchased as an investment then you are not a MSB (http://1.usa.gov/1ely4A0)

But the State of Florida two men are being charged with operating an Unlicensed Money Service Business, and trading $25,000 in cash could lead to a felony under FL state law: https://coinreport.net/bitcoin-ron-lowy-us-law/

FL Statutes: http://bit.ly/1mMzCqm
560.125 Unlicensed activity; penalties.—
(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

I am not an attorney, I am not giving legal advice, but I would meet someone in SC where I have heard you do not need a MSB License at all.

Got to watch out!

This person create account and post this 1 post and out of forum now I hope he will not came back here on this forum because post his home and office phone number scamy looking

Could be undercover! So don't be needy greedy because if indeed you are you might be in trouble.

MoneyGod

sr. member

Activity: 406

Merit: 250

Quote from: BenAnh on April 03, 2014, 08:51:03 AM

Quote from: tagged on April 03, 2014, 07:29:19 AM

You may find it hard to find a seller in FL based on how FL is trying to prosecute 2 localbitcoinsellers for selling without a MSB.

The IRS just deemed BTC as Property (http://1.usa.gov/1s5nvWs)
FinCEN has stated that if you sell BTC you purchased as an investment then you are not a MSB (http://1.usa.gov/1ely4A0)

But the State of Florida two men are being charged with operating an Unlicensed Money Service Business, and trading $25,000 in cash could lead to a felony under FL state law: https://coinreport.net/bitcoin-ron-lowy-us-law/

FL Statutes: http://bit.ly/1mMzCqm
560.125 Unlicensed activity; penalties.—
(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

I am not an attorney, I am not giving legal advice, but I would meet someone in SC where I have heard you do not need a MSB License at all.

Got to watch out!

This person create account and post this 1 post and out of forum now I hope he will not came back here on this forum because post his home and office phone number scamy looking

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: tagged on April 03, 2014, 07:29:19 AM

You may find it hard to find a seller in FL based on how FL is trying to prosecute 2 localbitcoinsellers for selling without a MSB.

The IRS just deemed BTC as Property (http://1.usa.gov/1s5nvWs)
FinCEN has stated that if you sell BTC you purchased as an investment then you are not a MSB (http://1.usa.gov/1ely4A0)

But the State of Florida two men are being charged with operating an Unlicensed Money Service Business, and trading $25,000 in cash could lead to a felony under FL state law: https://coinreport.net/bitcoin-ron-lowy-us-law/

FL Statutes: http://bit.ly/1mMzCqm
560.125 Unlicensed activity; penalties.—
(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

I am not an attorney, I am not giving legal advice, but I would meet someone in SC where I have heard you do not need a MSB License at all.

Got to watch out!

tagged

sr. member

Activity: 406

Merit: 251

You may find it hard to find a seller in FL based on how FL is trying to prosecute 2 localbitcoinsellers for selling without a MSB.

The IRS just deemed BTC as Property (http://1.usa.gov/1s5nvWs)
FinCEN has stated that if you sell BTC you purchased as an investment then you are not a MSB (http://1.usa.gov/1ely4A0)

But the State of Florida two men are being charged with operating an Unlicensed Money Service Business, and trading $25,000 in cash could lead to a felony under FL state law: https://coinreport.net/bitcoin-ron-lowy-us-law/

FL Statutes: http://bit.ly/1mMzCqm
560.125 Unlicensed activity; penalties.—
(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

I am not an attorney, I am not giving legal advice, but I would meet someone in SC where I have heard you do not need a MSB License at all.

hjack

newbie

Activity: 1

Merit: 0

I'm looking to purchase $25,000 in bitcoins within the next 48 hours. I prefer to meet in person and preferably at a bank. I would bring a cashier's check(s) which you could verify on the spot. I'm located in Florida but willing to travel within the United States. I'm also willing to do a deposit or wire transfer but reputable escrow would have to be used with both of us splitting fees.

Please contact me at either of the following. As my need is urgent, contact me at anytime.

Home 352-5631-1231
Cell 352-257-3409

Ryan

Topic: Need $25k in coins within 48 hours (Read 537 times)