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OTCbid - Bitcoin Deemed ‘Money’ Under D.C. Financial Services Law (2)




" The virtual currency known as Bitcoin is a form of “money” covered under the Washington, D.C., Money Transmitters Act, a federal court said Friday.


The court declined to dismiss criminal charges against Larry Dean Harmon, the operator of an underground Bitcoin trading platform, for running an unlicensed money transmitting business under D.C. law and for laundering money under federal law.


The ruling will likely have minimal impact on how Bitcoin is treated by the market, but establishes parameters on how the District of Columbia regulates cryptocurrency in money transmission. It also brings the D.C. rule in line with how federal and state authorities treat Bitcoin for the purposes of anti-money laundering purposes. " - Read Full Article


Source: bloomberglaw




100K BTC SELLER IN USA DUBAI SWITZERLAND

-6% Gross, -2% Net, Bank, MT 199/TT

Look For Buyer Mandate Only


NEW: 100K up to 300K+ BTC @ -6% Gross, -2% Net, Dubai, USA, Switzerland - Look For Buyer

(Seller : SO AH)

Post: 25.7.2020

  • Sellers have 100K-300K+ BTC at -6% gross, -2% net in Dubai, USA, Switzerland

  • Buyerside = 2 %

  • Sellerside = 2 %

PROCEDURE:

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statement with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

  • Text Now: +1 (786) 438 2844

  • DM Raymond Chai (on Linkedin)

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Trading Name: Chai Gallery

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MARTIN PLACE SYDNEY

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

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*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.