Local bitcoin deal led to SW on my brother in law apartment. Wtf. He was selling btc for cash. What fucking law is he breaking ? He wasn't locked up but they took computers..
[19 Points] mistrhide:
[13 Points] Seraphim_X:
Pigs will eat when and where they can. Fuckers where probbly fishing because they are getting desperate. I hope they don't flip his BTC vendor account and use it to watch potential marketeers. Please let us know if that account is active without your buddy running it.
[10 Points] throwawayk5zq47j6wd3:
LE is constantly trying to put us all in cages. Keep your ospec up to date and don't mention the DNMs outside of this sub!
Hope your brother in Law didn't have too much information avaiable up, I just got raided.. know them feels.
[8 Points] abrakazan:
SW?
[5 Points] throwahooawayyfoe:
Technically speaking, in order to legally be a US coin seller on LBC, you're supposed to obtain an MSB/money transmitter's license. If your bro-in-law isn't a licensed money transmitter, it's actually illegal for him to regularly sell his btc like that. They probably though he was evading business taxes or something and, being tax season, decided to do something about it.
[3 Points] None:
Did he mention or did the other guy mention drugs at all?
Friendly reminder to encrypt yo shit
[2 Points] OpOnymousSurvivor:
after a certain point, if you want to sell BTC for a living, you need to have a license to transmit money issued by the feds - if he had tons of cash flowing into only one or a few bank accounts, its not hard for the authorities to notice..
[2 Points] R245SA:
I'm meeting him today will get more info. I'm bugging out. Be careful guys.
[1 Points] technicalextacy:
It's not illegal to sell Bitcoins for cash, but I guess you probably already know that. Keep us posted best of luck to your brother.
[1 Points] R245SA:
Ok. Brother in law would fucking kill me if he knew was posting this shit but want to make people aware of what the fuck is going on. He was selling about 5 btc a week was getting in mail and person used different local btc. Knocked his fuckin door 6 in am SW was for 18 Code 1960 was fed judge that signed. I can't give up location but was not NY but it is south east. Seized laptop drives did not ask any questions told him that they will be back 100% and should get a lawyer... I'm bugging bro. No dope pills shit in his house nothing. He is mad careful also. Much more then me. That's why I'm freaking. Anyways guys be careful with local btc some weird shit going on. Be safe.
[1 Points] R245SA:
Bro in law says lawyer said not to talk to me no more they want to meet with DA and get ahead of things. My sister telling me not to worry. Wtf guys. He sent me to meet sometimes and deliver cash but was his orders. Belize situation??
[0 Points] None:
SQUUUUUWK
Read the warrant they left him. It will say what the crime is..