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Recent content by Dutch Puppybreath

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

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    Selling Bitcoin without ownership

    Yeah, I've got quite a pottymouth. Some say it's my most endearing trait, others say it's my only endearing trait. I'm covering the Bitcoin circuit this week, doing my good deed for that awesome merit badge they have... thanks for your time!
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    Selling Bitcoin without ownership

    Thanks - but I went there first. I'm about ready to call bologna on the rumor I heard, but thought I should do some in-depth fact-checking before I unleash my wrath. :geek:
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    Selling Bitcoin without ownership

    That's kind of what I was thinking; that as an asset it may border on a fraudulent sale. If I sold a house I didn't own, it would be fraud - and illegal. If I sold a service that hadn't yet been performed, it would be a retainer -and legal. If I accepted money to find & deliver a '66 cherry red...
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    Buy and send Bitcoin to foreign citizen after receiving USD wire transfer into bank account

    Absolutely agreed. In today's world, being a "friend" is fraught with consequence. It's a shame, really - "the road to hell..." and all that. Anyhow, was trying to "give" before I "get". Not enough of that in this world either.
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    Buy and send Bitcoin to foreign citizen after receiving USD wire transfer into bank account

    I was replying to the original topic... it doesn't sound like the people expressing themselves here have much experience in crypto and the challenges it presents. I thought I was adding content to a valid question - sorry if I interrupted something else. My bad.
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    Selling Bitcoin without ownership

    Florida resident, but US question: I've been told that selling Bitcoin without actually owning the asset is illegal in the US. This would be used as a type of escrow - where a client hands money to a broker, the broker then purchases the cryptocurrency on an Exchange, and then transmits the...
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    Buy and send Bitcoin to foreign citizen after receiving USD wire transfer into bank account

    Exchanges require certain KYC qualifications to ensure compliance with AML laws. Perhaps these Asian friends do not qualify, or wish to remain anonymous? Perhaps - unlike this forum - they are unable to exercise their will, or even express themselves? In that case, I think being a good Samaritan...

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