All Questions
Tagged with currency money-service
5
questions
-2
votes
1
answer
101
views
Can Merrill 401k Company Legally withhold my 401k from me when it's under $5k total balance? [closed]
I've recently undergone a horrible experience with mess of a failed construction project ending in an architect suing me for a large sum of money for prints that will always be unusable to me. This is ...
- 1
-4
votes
2
answers
222
views
Transferring Paypal money to sons friend
I said my son is in prison and his friend. My sons friend has a girlfriend that sends money alot to him and it has to be sent through an approved account so she sends it to me. And the friend has a ...
Lisa Estrada
8
votes
1
answer
4k
views
When does it become illegal to exchange bitcoin for cash?
I've read several "stings" and raids for running unlicensed money transfer businesses for people buying and selling bitcoin on localbitcoins. All of the articles are extremely vague and don't explain ...
2
votes
0
answers
128
views
Do I need to register as a Money Service Business for a cryptocurrency trading platform?
According to the U.S. Department of Treasury FinCen: Money Service Business Definition. The term "money services business" includes;
any person doing business, whether or not on a regular basis or ...
- 5,519
4
votes
0
answers
69
views
Bitcoin service regulations
Most governments don't consider Bitcoin to be currency, so it's somewhat of a legal gray zone regarding regulation. I know most exchanges must follow KYC/AML systems because they trade with fiat too, ...
