In May of this year, a man from Nixa, Missouri waived his right to a grand jury and pleaded guilty to «conducting an illegal money transmission business. Relay fees can be acquired by LN nodes that connect to numerous peers and help route payments through the mesh network for users who are not directly connected with a channel to a party they wish to exchange BTC with. Right now, if you want to buy and sell bitcoin as an individual and in high quantities you would do well to see what your state’s rules are around selling bitcoin as a business, and keep in mind that the feds maintain you need a license. With all of the headlines about the astronomical prices of various cryptocurrencies, you may have missed a troubling trend: US law enforcement keeps charging people with a crime for selling bitcoin. Read our guide to the Best Bitcoin Mining Software. Bitcoin is a volatile enough investment as it is… with plenty of risk.