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    New Rules are problematic? Closing exchanges.

    Discuss. 2 of my favorite exchanges closed this month. Is it related? What exchanges do you use that does not ask for documentations. The “travel rule” In June the Financial Action Task Force (FATF; pronounced “fat F”) published a much anticipated, technically nonbinding guidance detailing...
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    WU or MoneyGram money wires. Are they legit or all scams?

    I always wondered if the people selling $1000 wire to you for only $100. are some legit or all scams? If someone can do this? Where does the ill gotten money come from? New member, sorry if wrong section.

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