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201  Alternate cryptocurrencies / Announcements (Altcoins) / Re: DT-Token - DT Chain - Changing the World Block by Block Use Case by Use Case on: October 04, 2017, 10:39:56 AM
http://coremedia.info/blockchain-news/item/974-bittrex-s-bitshares-bombshell-bittrex-delists-five-pairs
202  Alternate cryptocurrencies / Announcements (Altcoins) / Re: DT-Token - DT Chain - Changing the World Block by Block Use Case by Use Case on: October 04, 2017, 08:40:30 AM
The association platform is there for that www.dtma.md its not been officially released yet but you may subscribe using code DTMI100 for free

there is also a slack channel you would need to PM your Email id to receive the invitation

You could use a customer service oriented facing.... I know its tough for the software engineer to be both the genius behind the idea and customer focused..... like it or not the people who buy your coin are your investors.....without them coin goes to sub 1 cent....
203  Alternate cryptocurrencies / Announcements (Altcoins) / Re: DT-Token - DT Chain - Changing the World Block by Block Use Case by Use Case on: October 04, 2017, 07:03:47 AM
It wasnt an issue about paying the fact is they was asked to confirm this by mail and present where the fee is officially announced as you may need to check the paper https://docs.google.com/document/d/13i22y3lUvqPymkudYzvRQR3tPf2UdZCJxLTq7rKD00o/edit?usp=sharing

for any expenditure it would have to be voted on for the release of funds

I do agree with you in some parts and is very true that we are at mercy of exchanges, that especially with the recent ICO boom are playing dangerous "games" for the listing rules.

However this is the environment and as developer and part of the crypto world you should act accordingly, this is true for crypto as for every others markets, or you are a disruptive force with the power to change the rules or you can only follow them.

Said that, if you decided for this solution and for the integration into DTMI no problem, that is what you think is better for the development of the project and we should respect that.

However, if Bittrex asked you to pay for accepting the changes probably is what you should have done for protect who believed and invested in you, knowing that a delisting from what is today the no.1 crypto exchange, would have had the impact in the price that we all see today.

IMO


If bittrex want to delist it they have there own view and right but as holders of the token you also have a right to have it listed

Unfortunately development and holders are at the mercy of exchanges.

Most of we was asked for 1.5 BTC fee and I requested to have this sent by email and where the fee is published as this would have to be discussed and voted on for the release of funds, next day Bittrex decides to delist it without providing the requested.

Not much can be done about it. IF they don;t want to support it that is there business model nothing can be done about it.

theres lots more exchanges out there I have counted 43 exchanges that support Dash so as a fork of dash we know there is 43 exchanges to be approached

what is interesting is the fact Bitshares is being delisted from Bittrex too


Great move, rebranding without the confirmation that bittrex would support it, that's how a possible bullish news end in lost of 60% in a matter of minutes.

investors should thank the dev since they clearly know what are they doing.
204  Alternate cryptocurrencies / Announcements (Altcoins) / Re: DT-Token - DT Chain - Changing the World Block by Block Use Case by Use Case on: October 03, 2017, 07:09:34 PM
If bittrex want to delist it they have there own view and right but as holders of the token you also have a right to have it listed

Unfortunately development and holders are at the mercy of exchanges.

Most of we was asked for 1.5 BTC fee and I requested to have this sent by email and where the fee is published as this would have to be discussed and voted on for the release of funds, next day Bittrex decides to delist it without providing the requested.

Not much can be done about it. IF they don;t want to support it that is there business model nothing can be done about it.

theres lots more exchanges out there I have counted 43 exchanges that support Dash so as a fork of dash we know there is 43 exchanges to be approached

what is interesting is the fact Bitshares is being delisted from Bittrex too


Great move, rebranding without the confirmation that bittrex would support it, that's how a possible bullish news end in lost of 60% in a matter of minutes.

investors should thank the dev since they clearly know what are they doing.
205  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [JIO] Token - Drachmae -TamTam - Moldova Discount - Refutraveler on: October 02, 2017, 09:05:09 AM
Announcement of Progress and future roadmap
After this very long period of silence I am happy to announce the next evolution of DT Token and JIO Token.

As was announced coming up to one year ago DT X Project as part of the Education 4.0 section the Blockchain Centre Division was created as a New Division of the Academy of Economic Studies Moldova, Chisinau, Moldova. (Website coming soon) www.bcasem.com

Blockchain centre ASEM, Moldova:
As part of the Initiative to digitise ASEM implementation of the following:

  • E-Learning platform Completed (https://vle.ase.md)
  • Diplomas on the blockchain was presented 22nd September at the Jean Monnet Event organised at ASEM (very light version that is to be done on the DTMI Blockchain when
  • fully released) to be found on http://www.dtmidiplomas.com
  • Digitising the Administration areas and using blockchain as security mechanism and transparency. (Under R&D)
  • Digital payments for admin fees and student canteen (Under R&D) https://mfino-dtx.wistia.com/medias/w2ve8fvrm3
  • Co working space, startup incubator in partnership with DTMA
  • Live stream classes with space for 108 students.



DTMA “Distributed/Digital Technology Moldova Association”
Address: MD-2071, str. Liviu Deleanu 2, of 67
Registration Number: MD476687
Tax Code: 1017620004267

As part of the Association governance which is being made available via a fork of Dash to leverage its built in self governance of masternodes.
Hybrid POW/POS
Monetary policy:
POW 40%
POS 40%
SeedFund 10%
DTMA 5%
Core Maintenance 5%
NO ICO only integration of DT Token and JIO Token into DTMI


DTMI “Digital & Distributed Technology Moldova Innovation” Token

Provided by 3rd party Entity to the association:
DT MOLDOVA LIMITED (DT X Project)
372 Brighton Road, Shoreham By Sea, United Kingdom, BN43 6RE
Company number 10512541

Project Launches: for DTMI Token
https://www.wmzpay.com/index.php October release
Moldova first Exchange Moldovan Leu, USD, INR "ruppees" and Euro first quarter 2018
www.dtma.md association platform



Google translation
Mr. Lee Gibson Grant
DT Moldova Ltd.
372 Brighton Road,
ShorehamBySea, UK

Dear Mr. Gibson,

We hereby inform you that the National Bank of Moldova (hereinafter referred to as the NBM) has examined your letter of 21.12.2016 from the point of view of its competence and attributions and communicates to you the following.
1. Referring to the operation of a virtual exchange platform on the territory of the Republic of Moldova.
According to the Virtual Bank Opinion of 04 July 2014 issued by the European Banking Authority, the virtual currency defined as a digital representation of the value that is not issued or guaranteed by any central bank or public authority is not necessarily attached to a national currency, but is used by individuals or legal entities as a means of exchange and can be transferred, stored or transacted electronically (money alternative).
Please note that the virtual currency is not a form of electronic money within the meaning of Law no. 114 of 18.05.2012 on payment services and electronic money and it can not be qualified as "national currency" or "foreign currency" as defined in art. 3 of Law no.62 of March 21, 2008 on foreign exchange regulation.
Currently, there are no legal provisions for virtual currencies as well as activities related to their use, such as their storage, transfer and exchange, but we would like to draw attention to the fact that, in the absence of regulation and supervision of virtual currency schemes , their use presents numerous potential risks to users and participants in the scheme (merchants, exchange platforms, virtual wallet providers, etc.) as well as to ensure the integrity of the financial system, which pertains to the perimeter of central bank attributions.
According to the above, the actual activity of exchange of virtual coins does not require any authorization from the NBM, while the operation on the territory of the Republic of Moldova of an exchange platform between virtual coins, as well as between the virtual currency and the national currency / foreign currency may constitute characteristics the field of payment service provision or foreign exchange operations.
In the context of the above, in order to explain the exact nature of the operation of the platform, the NBM requests additional information on:
- the financial and information flow diagram of payments, indicating all participants in the payment transactions (payers, actual beneficiaries, intermediary participants) related to the platform's activity;
- the functionalities and services offered through it;
- observance of the provisions of Law no. 190 of 26.07.2007 on the prevention and combating of money laundering and terrorist financing, in the context of the planned activity to be carried out.

2. Concerning informing the general public about the potential risks associated with the use of virtual coins.

On July 10, 2017, the NBM published on its website a communique on the virtual currency and associated risks:
http://bnm.md/ro/content/moneda-virtuala-si-riscuri-asociate

3. On the opportunity of NBM participation in blockchain technology initiatives / projects.

The NBM is aware of the potential of blockchain technology for the financial system, including payment systems, and at the moment it evaluates the opportunity for its representatives to participate in projects organized or supported by licensed banks in the country, with the aim of channeling initiatives and efforts to research and implement technology in areas the NBM's tasks.

Respectfully,

Sergiu CIOCLEA
Governor

Alternative projects signed MOU with the first deputy president of the executive committee of ATU Gagauzia  (Gagauz Yeri) http://www.gagauzia.md/index.php?l=en


Now for the most important update future of JIO Token and DT Token.

DT Token:
DT Token will no longer exist and is being rebranded into DTMI currently listed on www.c-cex.com and www.bittrex.com at this moment in time the swap over to the new blockchain will be done on https://cne.drachmae.market/login.php wallets and www.c-cex.com

There is no confirmation from www.bittrex.com they will support the move to the new chain therefore to be sure that holders of DT Token do not be left out it's recommended to to move DT Token to www.c-cex.com until we know if www.bittrex.com will support the new chain.

JIO Token:
JIO Token is listed on www.c-cex.com and https://cryptodao.com currently www.c-cex.com will be supporting the move of JIO Token into the new blockchain we therefore recommend all holders deposit there JIO Token onto C-Cex.

Warning there will be no manual swapping of DT Token and JIO token we reccomend the opportunity of using www.c-cex.com in order to not miss out.

We are currently approaching other exchanges to support the new token there is currently 43 exchanges that support DASH, so we are confident to have DTMI listed on more exchanges.
206  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN - 2017 Project DT X Top Secret USSR on: October 02, 2017, 08:59:14 AM
Announcement of Progress and future roadmap
After this very long period of silence I am happy to announce the next evolution of DT Token and JIO Token.

As was announced coming up to one year ago DT X Project as part of the Education 4.0 section the Blockchain Centre Division was created as a New Division of the Academy of Economic Studies Moldova, Chisinau, Moldova. (Website coming soon) www.bcasem.com

Blockchain centre ASEM, Moldova:
As part of the Initiative to digitise ASEM implementation of the following:

  • E-Learning platform Completed (https://vle.ase.md)
  • Diplomas on the blockchain was presented 22nd September at the Jean Monnet Event organised at ASEM (very light version that is to be done on the DTMI Blockchain when
  • fully released) to be found on http://www.dtmidiplomas.com
  • Digitising the Administration areas and using blockchain as security mechanism and transparency. (Under R&D)
  • Digital payments for admin fees and student canteen (Under R&D) https://mfino-dtx.wistia.com/medias/w2ve8fvrm3
  • Co working space, startup incubator in partnership with DTMA
  • Live stream classes with space for 108 students.



DTMA “Distributed/Digital Technology Moldova Association”
Address: MD-2071, str. Liviu Deleanu 2, of 67
Registration Number: MD476687
Tax Code: 1017620004267

As part of the Association governance which is being made available via a fork of Dash to leverage its built in self governance of masternodes.
Hybrid POW/POS
Monetary policy:
POW 40%
POS 40%
SeedFund 10%
DTMA 5%
Core Maintenance 5%
NO ICO only integration of DT Token and JIO Token into DTMI


DTMI “Digital & Distributed Technology Moldova Innovation” Token

Provided by 3rd party Entity to the association:
DT MOLDOVA LIMITED (DT X Project)
372 Brighton Road, Shoreham By Sea, United Kingdom, BN43 6RE
Company number 10512541

Project Launches: for DTMI Token
https://www.wmzpay.com/index.php October release
Moldova first Exchange Moldovan Leu, USD, INR "ruppees" and Euro first quarter 2018
www.dtma.md association platform



Google translation
Mr. Lee Gibson Grant
DT Moldova Ltd.
372 Brighton Road,
ShorehamBySea, UK

Dear Mr. Gibson,

We hereby inform you that the National Bank of Moldova (hereinafter referred to as the NBM) has examined your letter of 21.12.2016 from the point of view of its competence and attributions and communicates to you the following.
1. Referring to the operation of a virtual exchange platform on the territory of the Republic of Moldova.
According to the Virtual Bank Opinion of 04 July 2014 issued by the European Banking Authority, the virtual currency defined as a digital representation of the value that is not issued or guaranteed by any central bank or public authority is not necessarily attached to a national currency, but is used by individuals or legal entities as a means of exchange and can be transferred, stored or transacted electronically (money alternative).
Please note that the virtual currency is not a form of electronic money within the meaning of Law no. 114 of 18.05.2012 on payment services and electronic money and it can not be qualified as "national currency" or "foreign currency" as defined in art. 3 of Law no.62 of March 21, 2008 on foreign exchange regulation.
Currently, there are no legal provisions for virtual currencies as well as activities related to their use, such as their storage, transfer and exchange, but we would like to draw attention to the fact that, in the absence of regulation and supervision of virtual currency schemes , their use presents numerous potential risks to users and participants in the scheme (merchants, exchange platforms, virtual wallet providers, etc.) as well as to ensure the integrity of the financial system, which pertains to the perimeter of central bank attributions.
According to the above, the actual activity of exchange of virtual coins does not require any authorization from the NBM, while the operation on the territory of the Republic of Moldova of an exchange platform between virtual coins, as well as between the virtual currency and the national currency / foreign currency may constitute characteristics the field of payment service provision or foreign exchange operations.
In the context of the above, in order to explain the exact nature of the operation of the platform, the NBM requests additional information on:
- the financial and information flow diagram of payments, indicating all participants in the payment transactions (payers, actual beneficiaries, intermediary participants) related to the platform's activity;
- the functionalities and services offered through it;
- observance of the provisions of Law no. 190 of 26.07.2007 on the prevention and combating of money laundering and terrorist financing, in the context of the planned activity to be carried out.

2. Concerning informing the general public about the potential risks associated with the use of virtual coins.

On July 10, 2017, the NBM published on its website a communique on the virtual currency and associated risks:
http://bnm.md/ro/content/moneda-virtuala-si-riscuri-asociate

3. On the opportunity of NBM participation in blockchain technology initiatives / projects.

The NBM is aware of the potential of blockchain technology for the financial system, including payment systems, and at the moment it evaluates the opportunity for its representatives to participate in projects organized or supported by licensed banks in the country, with the aim of channeling initiatives and efforts to research and implement technology in areas the NBM's tasks.

Respectfully,

Sergiu CIOCLEA
Governor

Alternative projects signed MOU with the first deputy president of the executive committee of ATU Gagauzia  (Gagauz Yeri) http://www.gagauzia.md/index.php?l=en


Now for the most important update future of JIO Token and DT Token.

DT Token:
DT Token will no longer exist and is being rebranded into DTMI currently listed on www.c-cex.com and www.bittrex.com at this moment in time the swap over to the new blockchain will be done on https://cne.drachmae.market/login.php wallets and www.c-cex.com

There is no confirmation from www.bittrex.com they will support the move to the new chain therefore to be sure that holders of DT Token do not be left out it's recommended to to move DT Token to www.c-cex.com until we know if www.bittrex.com will support the new chain.

JIO Token:
JIO Token is listed on www.c-cex.com and https://cryptodao.com currently www.c-cex.com will be supporting the move of JIO Token into the new blockchain we therefore recommend all holders deposit there JIO Token onto C-Cex.

Warning there will be no manual swapping of DT Token and JIO token we reccomend the opportunity of using www.c-cex.com in order to not miss out.

We are currently approaching other exchanges to support the new token there is currently 43 exchanges that support DASH, so we are confident to have DTMI listed on more exchanges.
207  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Distributed Technology Moldova Association on: October 02, 2017, 08:42:08 AM
Announcement of Progress and future roadmap
After this very long period of silence I am happy to announce the next evolution of DT Token and JIO Token.

As was announced coming up to one year ago DT X Project as part of the Education 4.0 section the Blockchain Centre Division was created as a New Division of the Academy of Economic Studies Moldova, Chisinau, Moldova. (Website coming soon) www.bcasem.com

Blockchain centre ASEM, Moldova:
As part of the Initiative to digitise ASEM implementation of the following:

  • E-Learning platform Completed (https://vle.ase.md)
  • Diplomas on the blockchain was presented 22nd September at the Jean Monnet Event organised at ASEM (very light version that is to be done on the DTMI Blockchain when
  • fully released) to be found on http://www.dtmidiplomas.com
  • Digitising the Administration areas and using blockchain as security mechanism and transparency. (Under R&D)
  • Digital payments for admin fees and student canteen (Under R&D) https://mfino-dtx.wistia.com/medias/w2ve8fvrm3
  • Co working space, startup incubator in partnership with DTMA
  • Live stream classes with space for 108 students.



DTMA “Distributed/Digital Technology Moldova Association”
Address: MD-2071, str. Liviu Deleanu 2, of 67
Registration Number: MD476687
Tax Code: 1017620004267

As part of the Association governance which is being made available via a fork of Dash to leverage its built in self governance of masternodes.
Hybrid POW/POS
Monetary policy:
POW 40%
POS 40%
SeedFund 10%
DTMA 5%
Core Maintenance 5%
NO ICO only integration of DT Token and JIO Token into DTMI


DTMI “Digital & Distributed Technology Moldova Innovation” Token

Provided by 3rd party Entity to the association:
DT MOLDOVA LIMITED (DT X Project)
372 Brighton Road, Shoreham By Sea, United Kingdom, BN43 6RE
Company number 10512541

Project Launches: for DTMI Token
https://www.wmzpay.com/index.php October release
Moldova first Exchange Moldovan Leu, USD, INR "ruppees" and Euro first quarter 2018
www.dtma.md association platform



Google translation
Mr. Lee Gibson Grant
DT Moldova Ltd.
372 Brighton Road,
ShorehamBySea, UK

Dear Mr. Gibson,

We hereby inform you that the National Bank of Moldova (hereinafter referred to as the NBM) has examined your letter of 21.12.2016 from the point of view of its competence and attributions and communicates to you the following.
1. Referring to the operation of a virtual exchange platform on the territory of the Republic of Moldova.
According to the Virtual Bank Opinion of 04 July 2014 issued by the European Banking Authority, the virtual currency defined as a digital representation of the value that is not issued or guaranteed by any central bank or public authority is not necessarily attached to a national currency, but is used by individuals or legal entities as a means of exchange and can be transferred, stored or transacted electronically (money alternative).
Please note that the virtual currency is not a form of electronic money within the meaning of Law no. 114 of 18.05.2012 on payment services and electronic money and it can not be qualified as "national currency" or "foreign currency" as defined in art. 3 of Law no.62 of March 21, 2008 on foreign exchange regulation.
Currently, there are no legal provisions for virtual currencies as well as activities related to their use, such as their storage, transfer and exchange, but we would like to draw attention to the fact that, in the absence of regulation and supervision of virtual currency schemes , their use presents numerous potential risks to users and participants in the scheme (merchants, exchange platforms, virtual wallet providers, etc.) as well as to ensure the integrity of the financial system, which pertains to the perimeter of central bank attributions.
According to the above, the actual activity of exchange of virtual coins does not require any authorization from the NBM, while the operation on the territory of the Republic of Moldova of an exchange platform between virtual coins, as well as between the virtual currency and the national currency / foreign currency may constitute characteristics the field of payment service provision or foreign exchange operations.
In the context of the above, in order to explain the exact nature of the operation of the platform, the NBM requests additional information on:
- the financial and information flow diagram of payments, indicating all participants in the payment transactions (payers, actual beneficiaries, intermediary participants) related to the platform's activity;
- the functionalities and services offered through it;
- observance of the provisions of Law no. 190 of 26.07.2007 on the prevention and combating of money laundering and terrorist financing, in the context of the planned activity to be carried out.

2. Concerning informing the general public about the potential risks associated with the use of virtual coins.

On July 10, 2017, the NBM published on its website a communique on the virtual currency and associated risks:
http://bnm.md/ro/content/moneda-virtuala-si-riscuri-asociate

3. On the opportunity of NBM participation in blockchain technology initiatives / projects.

The NBM is aware of the potential of blockchain technology for the financial system, including payment systems, and at the moment it evaluates the opportunity for its representatives to participate in projects organized or supported by licensed banks in the country, with the aim of channeling initiatives and efforts to research and implement technology in areas the NBM's tasks.

Respectfully,

Sergiu CIOCLEA
Governor

Alternative projects signed MOU with the first deputy president of the executive committee of ATU Gagauzia  (Gagauz Yeri) http://www.gagauzia.md/index.php?l=en


Now for the most important update future of JIO Token and DT Token.

DT Token:
DT Token will no longer exist and is being rebranded into DTMI currently listed on www.c-cex.com and www.bittrex.com at this moment in time the swap over to the new blockchain will be done on https://cne.drachmae.market/login.php wallets and www.c-cex.com

There is no confirmation from www.bittrex.com they will support the move to the new chain therefore to be sure that holders of DT Token do not be left out it's recommended to to move DT Token to www.c-cex.com until we know if www.bittrex.com will support the new chain.

JIO Token:
JIO Token is listed on www.c-cex.com and https://cryptodao.com currently www.c-cex.com will be supporting the move of JIO Token into the new blockchain we therefore recommend all holders deposit there JIO Token onto C-Cex.

Warning there will be no manual swapping of DT Token and JIO token we reccomend the opportunity of using www.c-cex.com in order to not miss out.

We are currently approaching other exchanges to support the new token there is currently 43 exchanges that support DASH, so we are confident to have DTMI listed on more exchanges.
208  Alternate cryptocurrencies / Announcements (Altcoins) / Re: DT-Token - DT Chain - Changing the World Block by Block Use Case by Use Case on: October 02, 2017, 08:26:30 AM
Announcement of Progress and future roadmap
After this very long period of silence I am happy to announce the next evolution of DT Token and JIO Token.

As was announced coming up to one year ago DT X Project as part of the Education 4.0 section the Blockchain Centre Division was created as a New Division of the Academy of Economic Studies Moldova, Chisinau, Moldova. (Website coming soon) www.bcasem.com

Blockchain centre ASEM, Moldova:
As part of the Initiative to digitise ASEM implementation of the following:

  • E-Learning platform Completed (https://vle.ase.md)
  • Diplomas on the blockchain was presented 22nd September at the Jean Monnet Event organised at ASEM (very light version that is to be done on the DTMI Blockchain when
  • fully released) to be found on http://www.dtmidiplomas.com
  • Digitising the Administration areas and using blockchain as security mechanism and transparency. (Under R&D)
  • Digital payments for admin fees and student canteen (Under R&D) https://mfino-dtx.wistia.com/medias/w2ve8fvrm3
  • Co working space, startup incubator in partnership with DTMA
  • Live stream classes with space for 108 students.



DTMA “Distributed/Digital Technology Moldova Association”
Address: MD-2071, str. Liviu Deleanu 2, of 67
Registration Number: MD476687
Tax Code: 1017620004267

As part of the Association governance which is being made available via a fork of Dash to leverage its built in self governance of masternodes.
Hybrid POW/POS
Monetary policy:
POW 40%
POS 40%
SeedFund 10%
DTMA 5%
Core Maintenance 5%
NO ICO only integration of DT Token and JIO Token into DTMI


DTMI “Digital & Distributed Technology Moldova Innovation” Token

Provided by 3rd party Entity to the association:
DT MOLDOVA LIMITED (DT X Project)
372 Brighton Road, Shoreham By Sea, United Kingdom, BN43 6RE
Company number 10512541

Project Launches: for DTMI Token
https://www.wmzpay.com/index.php October release
Moldova first Exchange Moldovan Leu, USD, INR "ruppees" and Euro first quarter 2018
www.dtma.md association platform



Google translation
Mr. Lee Gibson Grant
DT Moldova Ltd.
372 Brighton Road,
ShorehamBySea, UK

Dear Mr. Gibson,

We hereby inform you that the National Bank of Moldova (hereinafter referred to as the NBM) has examined your letter of 21.12.2016 from the point of view of its competence and attributions and communicates to you the following.
1. Referring to the operation of a virtual exchange platform on the territory of the Republic of Moldova.
According to the Virtual Bank Opinion of 04 July 2014 issued by the European Banking Authority, the virtual currency defined as a digital representation of the value that is not issued or guaranteed by any central bank or public authority is not necessarily attached to a national currency, but is used by individuals or legal entities as a means of exchange and can be transferred, stored or transacted electronically (money alternative).
Please note that the virtual currency is not a form of electronic money within the meaning of Law no. 114 of 18.05.2012 on payment services and electronic money and it can not be qualified as "national currency" or "foreign currency" as defined in art. 3 of Law no.62 of March 21, 2008 on foreign exchange regulation.
Currently, there are no legal provisions for virtual currencies as well as activities related to their use, such as their storage, transfer and exchange, but we would like to draw attention to the fact that, in the absence of regulation and supervision of virtual currency schemes , their use presents numerous potential risks to users and participants in the scheme (merchants, exchange platforms, virtual wallet providers, etc.) as well as to ensure the integrity of the financial system, which pertains to the perimeter of central bank attributions.
According to the above, the actual activity of exchange of virtual coins does not require any authorization from the NBM, while the operation on the territory of the Republic of Moldova of an exchange platform between virtual coins, as well as between the virtual currency and the national currency / foreign currency may constitute characteristics the field of payment service provision or foreign exchange operations.
In the context of the above, in order to explain the exact nature of the operation of the platform, the NBM requests additional information on:
- the financial and information flow diagram of payments, indicating all participants in the payment transactions (payers, actual beneficiaries, intermediary participants) related to the platform's activity;
- the functionalities and services offered through it;
- observance of the provisions of Law no. 190 of 26.07.2007 on the prevention and combating of money laundering and terrorist financing, in the context of the planned activity to be carried out.

2. Concerning informing the general public about the potential risks associated with the use of virtual coins.

On July 10, 2017, the NBM published on its website a communique on the virtual currency and associated risks:
http://bnm.md/ro/content/moneda-virtuala-si-riscuri-asociate

3. On the opportunity of NBM participation in blockchain technology initiatives / projects.

The NBM is aware of the potential of blockchain technology for the financial system, including payment systems, and at the moment it evaluates the opportunity for its representatives to participate in projects organized or supported by licensed banks in the country, with the aim of channeling initiatives and efforts to research and implement technology in areas the NBM's tasks.

Respectfully,

Sergiu CIOCLEA
Governor

Alternative projects signed MOU with the first deputy president of the executive committee of ATU Gagauzia  (Gagauz Yeri) http://www.gagauzia.md/index.php?l=en


Now for the most important update future of JIO Token and DT Token.

DT Token:
DT Token will no longer exist and is being rebranded into DTMI currently listed on www.c-cex.com and www.bittrex.com at this moment in time the swap over to the new blockchain will be done on https://cne.drachmae.market/login.php wallets and www.c-cex.com

There is no confirmation from www.bittrex.com they will support the move to the new chain therefore to be sure that holders of DT Token do not be left out it's recommended to to move DT Token to www.c-cex.com until we know if www.bittrex.com will support the new chain.

JIO Token:
JIO Token is listed on www.c-cex.com and https://cryptodao.com currently www.c-cex.com will be supporting the move of JIO Token into the new blockchain we therefore recommend all holders deposit there JIO Token onto C-Cex.

Warning there will be no manual swapping of DT Token and JIO token we reccomend the opportunity of using www.c-cex.com in order to not miss out.

We are currently approaching other exchanges to support the new token there is currently 43 exchanges that support DASH, so we are confident to have DTMI listed on more exchanges.
209  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:28:43 AM
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210  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:28:28 AM
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211  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:28:13 AM
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212  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:27:27 AM
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213  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:21:37 AM
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214  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:21:20 AM
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215  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:05:22 AM
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216  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 07:05:01 AM
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217  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 06:57:51 AM
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218  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 06:57:01 AM
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219  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 06:56:39 AM
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220  Alternate cryptocurrencies / Altcoin Discussion / Re: Techannouncer Interviews for Digital currencies, Blockchain & Services on: September 30, 2017, 06:54:48 AM
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