I see that sellers exist now who are doing huge volumes of trades for bank transfers, particularly in the UK where there is no cheap exchange access. For example:
https://localbitcoins.com/accounts/profile/Dmtrik/
https://localbitcoins.com/accounts/profile/Netizen/
Are they doing any AML?
How do they keep bank accounts open with such a high volume of trading?
How are they prevent fraud? US sellers apparently can only accept cash deposits due to fraud.
Topic: Some LocalBitcoins sellers have thousands of trades (Read 504 times)
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