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Title: are there any self controlled trading/exchange platforms? Post by: clementinal on August 14, 2014, 01:29:41 PM Are there any controlled trading/exchange platforms out there?
As i understand there are no regulations that would ask for any regulation, but i have heard there are exchanges which are stated as "self regulatory". Could you point me in the right direction if im wrong? Cheers! Title: Re: are there any self controlled trading/exchange platforms? Post by: gmx95 on August 14, 2014, 11:09:19 PM I think all bitcoin exchanges and platforms are self regulatory :-)
Only in the US I think they are trying to push the regulations through to regulate bitcoin business. In other countries it is either assumed to fall under current regulations or is not regulated at all. Title: Re: are there any self controlled trading/exchange platforms? Post by: BurtW on August 14, 2014, 11:11:22 PM I can suggest https://www.bitfinex.com/ as a reputable but probably not regulated exchange.
Title: Re: are there any self controlled trading/exchange platforms? Post by: DavidHume on August 14, 2014, 11:47:20 PM I can suggest https://www.bitfinex.com/ as a reputable but probably not regulated exchange. I do not think they have the license to operate in US and Europe. Title: Re: are there any self controlled trading/exchange platforms? Post by: BurtW on August 14, 2014, 11:50:49 PM I can suggest https://www.bitfinex.com/ as a reputable but probably not regulated exchange. I do not think they have the license to operate in US and Europe. Title: Re: are there any self controlled trading/exchange platforms? Post by: Francesca on August 15, 2014, 08:36:51 AM In general, Compliance with the United States laws and regulations is controlled, you know that although the United States laws and regulations may be imperfect, but there are very strict execution, so if any exchanges walks in it, I would trust the exchange.
Title: Re: are there any self controlled trading/exchange platforms? Post by: desticy on August 15, 2014, 08:47:46 AM I think you can see: https://bitcointalk.org/index.php?topic=695082.0
the "Service Area" may give you a reference, sucn as Bitstamp, it must be licensed in Europe. If the Exchange to provide services in a certain area, it must comply with local laws and regulations, except "Global". Title: Re: are there any self controlled trading/exchange platforms? Post by: DavidHume on August 16, 2014, 02:40:19 AM I think you can see: https://bitcointalk.org/index.php?topic=695082.0 the "Service Area" may give you a reference, sucn as Bitstamp, it must be licensed in Europe. If the Exchange to provide services in a certain area, it must comply with local laws and regulations, except "Global". For unlicensed exchange, the local customers may run into legal trouble if they keep sending and receiving money from a business deemed not legal abroad. |