Quote from: wretched on June 22, 2012, 04:47 pmI have heard people say that even having an account on here could...possibly...in the US...be considered to be involved in conspiracy. Now do I think that will actually happen, NO, but I do think that anyone using this site for any actual transactions could face charges for those transactions. selling bitcoins for moneypaks could be stretched into money laundering. So could any of the financial services done on this site.I agree it's not a point I'd like to see tested in court which is why I keep my identity private but you should bear in mind the cash/Moneypak only becomes the proceeds of crime at the point it is proven to be part of a specific criminal transaction. Since the Bitcoins themselves are untraceable if obtained correctly, I think it is academic for now but I take your point!V.