I think they are already SCAM, no convinced reason to comeback. They are just need more times to disperse the fun, so that no one will prosecute them. Everyone will just wait for their Update and do nothing... Dont lie yourselves anymore guys. It's just like a joke for people out of this.
Feel sorry.
Delusional parrot. your funds are lost and tyou are lost too, YES, LOST LOL |
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move all your funds out of this shit exchanger.
they made a lot of money but they don't want to get a financial license anywhere. why? because all they are doing is fraudulent: fake transactions and volume, market manipulation, so called "hack" which was an inside thing, lies regarding to the bank withdrawals , etc
stay away of Bitfinex.
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Get out with your exchanges shit talk, it is about btce here.
BTC-e is a dead shit so the comments are pretty useless. Their users lost the funds and now they are whining tjat about even most of them knew what shit exchanger are using  De mortuis nil nisi bonum  |
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Although you are correct that the US exchanges (even crypto-to-crypto), are indeed required to register with FinCen and the individual States as an MSB, I don't think you have properly inquired into Bitrrex in the FinCen MSB Database.
It would appear they registered as of May and do indeed have licenses applicable in all States.
Do the do diligence if you're going to accuse someone of something instead of getting obstreperous over a non-issue; you're going to give yourself a heart-attack.
I did the due diligence.  FinCEN number it's just federal registration number. It is NOT a license. FinEN registration does NOT provide you licensing rights to operate as a money transmitter in the States. Any exchanger who want to operates in USA(this includes Kraken, Poloniex, Bittrex and many others) MUST register as MSB in ALL the States where they want to make business and then to register with FINCEN. They register on FINCEN website(it's very simple do that; you can do it yourself by using any name you want) and they are saying that they are MSB. It's a PURE LIE If you take a look on FINCEN website(at bottom), you will notice that there is an alert toward to this thing : "Information contained on this site has been provided by the MSB registrant. FinCEN does not verify information submitted by the MSB. Information provided on this site reflects only what was provided directly to FinCEN"https://www.fincen.gov/msb-registrant-searchMany exchangers are lying and misleading. In fact, they have no license, so they are considered as unlicensed money transmitting business. |
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There were MANY warnings about BTC-e as they are about Poloniex, Kraken and Bitfinex. Mark my words literally : all these exchangers will be closed soon. I said the same about BTC-e and literally it was like that today, many are still using these exchangers despite the high risks and they will come whining that some "authority" seized their funds (like they are doing with BTC-e now ). yes, this thing is amazing. Are you forecasting closure for Bitstamp , Coinbase, Bittrex as well even though they're regulated ? Bittrex is NOT regulated so it can be closed anytime.  I did not know that information
I know it may sound like I came here to make jokes, but the intention is not this, does anyone here believe that can recover his bitcoin? That's because it's BS, mayax is a troll and should be on everyone's Ignore List. Bittrex is a crypto only exchange, no fiat. The only place that regulates pure crypto exchanges is Washington State, and both Bitfinex and Poloniex don't service customers from there as part of the terms and condition. I am sorry to say that you are misinformed(I don't want to say that you are so stupid because you are an arrogant kid) according to FINCEN : a person is an exchanger and a money transmitter if the person accepts de-centralized virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency.so, ALL the exchangers are MSB(even they don't deal with fiat), including the miners who are selling bitcoin for currency, little snotty . |
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This entire explosion from March would've been a lot more reassuring had it not been tied up in this. There are really only two options here. Either the rest of the market has moved on and so much further up by the time the tide draws out on Bitfinex that it no longer matters, or we're going to have another 2014/15. With knobs on. You forgot the 3rd possible option. Bitfinex could make so much money from their exchange operation that they can easily replenish any outstanding funds and unbacked Tethers. They are collecting a part of their fees in BTC and could sell them at other exchanges at the current high prices of more than 4k $ / BTC. It is not all obvious that they are not doing that already. how can they receive "so many funds" when they haven't any bank since April? Yes, through fake(generated) Tether funds. This company is a pure fraud and the people continue to use them...  |
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There were MANY warnings about BTC-e as they are about Poloniex, Kraken and Bitfinex. Mark my words literally : all these exchangers will be closed soon. I said the same about BTC-e and literally it was like that today, many are still using these exchangers despite the high risks and they will come whining that some "authority" seized their funds (like they are doing with BTC-e now ). yes, this thing is amazing. Are you forecasting closure for Bitstamp , Coinbase, Bittrex as well even though they're regulated ? Bittrex is NOT regulated so it can be closed anytime. |
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it's amazing how many "believers" are on this forum
How is that so amazing? People at this point have nothing anymore to lose, but from this point everything (or more precisely said, at least something) to gain. You are just making fun of people having lost large sums of money, and that's a disgusting practice. I seriously don't understand why you still keep replying to this thread -- just go spend your time a bit more productive elsewhere. People are literally done with you.... the "point have nothing anymore to lose" is not an excuse to be brainwashed or without common sense. I am not making fun of anybody even they would deserve it. There were MANY warnings about BTC-e as they are about Poloniex, Kraken and Bitfinex. Mark my words literally : all these exchangers will be closed soon. I said the same about BTC-e and literally it was like that today, many are still using these exchangers despite the high risks and they will come whining that some "authority" seized their funds (like they are doing with BTC-e now ). yes, this thing is amazing. |
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If there is one thing we all know is that socalism sucks diseased horse cock. Socialising funds is just as bad. FIat holder shouldnt be bailed out by wise crypto holders
Crypto holders does not need to keep their crypto at an exchange. Elite A-tier gold-star pro-traders have to keep their crypto on exchanges as their bots trade 24x7 In fact even bots should be re-imbursed for stress In fact anyone not trading with a bot should forfit their crypto then don't whine and beg for your funds. BTC-e will never give any shit back LOL it's amazing how many "believers" are on this forum you don't have any logic, nothing. how can a shit anonymous company refund your funds while 50% from its funds are seized? they have a warrant on their names and they will never be able to open any exchanger website. I am wondering how you can still breath |
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NAMES WANTED of people working at Poloniex
They owe me money !
Since several months i cannot withdraw.
So i guess someone has to visit them and talk to them.
Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?
Write me personal messages!
Thanks in advance!
as any other shit(unlicensed) exchanger, they have no address, no real office. according to their website, they are registered in Wilmington, DE, USA but be sure that this is only a registration address and not their office. in short, you don't have where to go... |
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I don't want them to relaunch, I just want them to pay back whatever they have left. Let them just set up a temporary web portal, where people can just withdraw their digital assets, and then BTC-E can relaunch with whatever brand name they feel comfortable with. Only an outright idiot will ever make use of an exchange that is severely affiliated with BTC-E. They state that they are negotiating with not to be named investors to finanance the relaunch, lol. I am curious to find out more about how their verification process will be forced through.
there are SO many idiots... LOL see how many are using Poloniex, Bitfinex and similar others even they lost funds with BTC-e . it's well known that these exchangers will be NEXT it's without words.... SOON you will crawl back into your hole spider  keep dreaming. BTC-e will never be back and they will return zero funds. |
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I don't want them to relaunch, I just want them to pay back whatever they have left. Let them just set up a temporary web portal, where people can just withdraw their digital assets, and then BTC-E can relaunch with whatever brand name they feel comfortable with. Only an outright idiot will ever make use of an exchange that is severely affiliated with BTC-E. They state that they are negotiating with not to be named investors to finanance the relaunch, lol. I am curious to find out more about how their verification process will be forced through.
there are SO many idiots... LOL see how many are using Poloniex, Bitfinex and similar others even they lost funds with BTC-e . it's well known that these exchangers will be NEXT it's without words.... |
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The OP is a persistent troll who targets bitfinex, it is safe to ignore him, and almost everything he posts is either out of context, is FUD, is a lie, or similar. I suspect the OP is employed by one of their competitors.
It is possible to move USD into/out of bitfinex if you are a corporate customer, or are an individual in certain jurisdictions.
The article linked in the OP is full of baseless speculation and states things as facts that he would have no way of knowing.
Quickseller (you have -241 trust LOL ), what's a lie, what's FUD? I am saying the facts. Bitfinex is a gang like BTC-e and they will disappear in the same way. This is the truth. Where is Bitfinex regulated ? How can a company in good standing to only send wires "in certain jurisdictions"? show me that on the Bitfinex website(the withdrawal button for USD) |
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But why only 55%? Where is the other 45%?
I did nothing wrong with my money. I want it all back.
They are throwing a bone so we shut the fuck up while they get rich.
Who is fucking robbing us? and fucking WHY?
Why? because they can ! because you used a shit exchanger. who did an audit to say 45%, 30%, 90%? BTC-e said that. Why would you trust their words? anyway, you will see NOTHING back. get used with that and that's it. at least, you learn something. don't use anonymous exchangers ! |
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So i guess bittrex is tightening up on their AML/KYC. Their rules are quite confusing imo, because i've actually withdrawn much more than what they said on their site they would allow per day. See here for their guidlines for withdrawal limits and verification: https://support.bittrex.com/hc/en-us/articles/231701788-Verification-Withdraw-Limits-and-TroubleshootingMaybe your account was new because they seem to not allow withdrawals at all for newer accounts until they get verified. This is quite shit in my opinion. If you have an account created after October 30th, 2016, your withdrawal limits are:
Unverified Accounts created before 08/01/17: 0.025 BTC (or equivalent) per day
Unverified Accounts created on or after 08/01/17: 0 BTC (or equivalent) per day I had no idea the limits were this low. I was considering setting up Bittrex account for throwing small amounts at low market cap altcoins. Given that I apparently can't withdraw anything without verification... what is the first tier of verification? Do you need to submit documents to be able to withdraw anything at all? Given the timing of these changes on Bittrex, the new terms on Poloniex and Bitfinex pulling out of the US market, it's pretty clear that unlicensed exchanges are scrambling to cover their asses after BTC-e got taken down... DO NOT send any documents to unlicensed exchangers. who are the people who are verifying your documents? are you sure they won't sell your documents on the black market? where do they store your IDs? a licensed exchanger have strict rules imposed by the law. they are verified from time to time by authorities. Poloniex, Kraken, Bitfinex, Bittrex and many others are illegal companies which can be seized anytime. |
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Kraken and Poloniex are registered in USA. Even they will ditch the US customers, it means nothing because they are doing business from USA without being MSB.
Yep. And regardless of what they do now (like registering and moving operations to another jurisdiction), it can't erase the past several years of operation in the US, and serving US customers. It sucks to be a US resident right now if you haven't been paying your taxes (can't send those coins to regulated exchanges). Also sucks to be Kraken, Bitfinex, Poloniex, Bittrex..... but especially the former two, because they've been processing fiat withdrawals as well for years. Polinex and Bittrex don't do fiat. Bitfinex is tightening requirements for US customers, maybe first signs of a pull out from the US. It doesn't necessarily matter if Poloniex and Bittrex don't do fiat processing. (In fact, Poloniex says up front that it is an MSB, registered with FINCEN, but it doesn't have state licenses) I believe that provisions of the Patriot Act or legislation/administrative regs that came after expanded the definition of MSB beyond simple fiat currency processing to value transfer. The BTC-e indictment also refers to the platform being used as a means for US customers to transfer money to one another. We don't know if that means BTC-e codes or cryptocurrency or what, but since fiat processing required verification by the intermediary, it kind of sounds like they are referring to the former two. yes, in fact Poloniex is misleading and lying. They are not a MSB. MSB means to be license in any State. FINCEN registration means nothing. |
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It looks like you think that the US is the only pebble on beach or it is the major pebble there. While the latter may certainly be true (to a degree), you should understand that while some countries (in fact, many countries) are ready to lick the boots of Uncle Sam, this is not a universal practice by any means. In other words, the claims of some US agency about money laundering is surely not something to be discarded as a non-event, but they still remain only the claims of just one country (though highly influential). You would need to pass the US Security Council resolution to make it binding to the rest of the world (at least, to most of the world)
The UN has no power to enforce anything, and no power to stop the US from robbing people blind all over the world. Maybe an exchange declared illicit by the US can hide in Iran or Somalia or the like, but I don't see why anyone would use it. Russia -- YES -- but Russia is very unfriendly to crypto exchanges. I guess there's China, but their government has recently taken a very keen interest in Bitcoin and its exchanges too... You may want to read more about the UN Security Council Decisions and resolutions unanimously accepted by the permanent members of the UN Security Council are binding to all UN member states. And it is basically the same as US doing anything on their own (what they typically do anyway), but in this case their actions would be agreed upon by all major world powers like China and Russia. So if, say, the latter two support a proposal to universally ban Bitcoin, that would mean that the US has essentially got a carte blanche to do everything they see appropriate in this regard everywhere in the world The UN (and Security Council) are irrelevant here. Could you point out otherwise? The US will not pass any resolution that will inhibit its abilities to coordinate globally to take down what it perceives as illicit or nefarious actors. If the UNSC does nothing, the US can continue as always. Otherwise, the US can just veto any resolution. As was mentioned, Russia or China could provide BTC-e cover, but why would they? The bigger question is why would a prospective customer use an exchange that is under indictment from the United States (i.e. the world police)? That's asking to get your shit seized. Anyone with a brain would just use a different exchange. as you can notice, there are not too many with a brain they are like the sheep. how can someone use an exchanger like BTC-e , Bitfinex, Kraken, Poloniex? it's amazing |
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it seems like u.s wants to control cryptocurrency and make it their own and bully other countries cause they are scared it will take over the u.s dollar. bitfinex is doing the rite thing taking u.s residents out of the equation cause the baggage is the u.s government.
I think the feds are just picking the low-hanging fruit. They realize that cryptocurrency is here to stay. Bitfinex still faces problems, because they operated in the US for years without a license. And then, there was the whole token thing, which may not sit well with the SEC... what about Kraken and Poloniex? they are based in USA and they operate without license. they are in the same position as many other closed exchangers due to the operating an illegal money transmiter AFAIK Kraken is based in Euroland. They'll just do the same as Finex and ditch the US customers. Must suck being an Yankee right now Kraken and Poloniex are registered in USA. Even they will ditch the US customers, it means nothing because they are doing business from USA without being MSB. |
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Does anybody know, if I will withdraw USD from Kraken to my company account, what will be the purpose of payment and how will tax authorities classify such payments? As standard sales?
authorities classify such payments as income tax not as sale tax |
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