Timeline for Is buying bitcoin with paypal legal without laundering concerns?
Current License: CC BY-SA 3.0
13 events
| when toggle format | what | by | license | comment | |
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| Jun 5, 2019 at 22:21 | answer | added | Austin Nedved | timeline score: 1 | |
| May 9, 2018 at 9:33 | answer | added | Willtech | timeline score: 0 | |
| May 9, 2018 at 9:31 | comment | added | Willtech | @eponymous The opposite case is true because the OP is allowing people to sell their Bitcoin and is the one paying them with Paypal. | |
| S May 9, 2018 at 6:41 | history | suggested | Rodrigo de Azevedo |
Added tag.
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| May 8, 2018 at 16:16 | review | Suggested edits | |||
| S May 9, 2018 at 6:41 | |||||
| Dec 10, 2017 at 16:09 | history | bumped | CommunityBot | This question has answers that may be good or bad; the system has marked it active so that they can be reviewed. | |
| Nov 9, 2017 at 11:58 | answer | added | Dr.Plastics | timeline score: 4 | |
| Nov 8, 2017 at 3:56 | comment | added | Claris | @xFlare I misunderstood the question slightly, it's mostly a risk for the person receiving potentially stolen funds from paypal from you. PayPal chargebacks in particular can be extremely long reaching, there's not a solid way for customers to protect themselves against that. | |
| Nov 8, 2017 at 3:53 | history | edited | Highly Irregular |
Added legal tag
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| Nov 8, 2017 at 3:11 | comment | added | linux932 | @eponymous I'm talking about selling though- How can a seller defraud a user? Only I can do a charge back. Of coarse, allowing users to buy bitcoin with paypal would be too risky. | |
| Nov 8, 2017 at 3:11 | comment | added | Jonathan Cross | Please research the answers on this site like How can I buy Bitcoin via a Credit Card or Paypal? and these. | |
| Nov 8, 2017 at 2:54 | comment | added | Claris | Anybody who accepts a reversible payment (paypal, credit cards, even bank deposits to some extent) for an irreversible one will quickly find themselves defrauded on a massive scale. The rest of these questions are for a lawyer. | |
| Nov 8, 2017 at 2:37 | history | asked | linux932 | CC BY-SA 3.0 |