Also, I wouldn't underestimate the abilities of British law enforcement.
Are these the same British law enforcement who send out letters to burglary victims without ever visiting the scene of the crime? Who claim there's no CCTV in central London when someone is mugged? Who don't even bother showing up when cars are stolen and just post out a crime number? Which British law enforcement is there that you're familiar with? It is very rare to see any police officer in London, i thought they had CCTV everywhere?  |
|
|
|
I've done some research into the matter and here's what I found:
a) Bitstamp's bank is subjecting the company to extended KYC and Bitstamp is in turn asking customers for the necessary data.
e) Bitstamp is undergoing financial difficulties, maybe connected with the recent downward swing in prices (they overextended themselves? They fractional-reserve'd customer money without telling anyone and now they can't make ends meet anymore?), and they're hiding between KYC/AML to buy time.
"a" cannot be true when we are talking about BTC, only possibly true when it is fiat. "e" is completely true. |
|
|
|
|
O bot é apenas para te poupar de trabalho manual, não há falcatrua. Tem quem tnete manipular preços com o bot, mas o faria manualemnte de quaqluer jeito e assim que é o mercado....As ferramentas de trade da bolsa tem as mesmas caracteristicas de um bot.....
|
|
|
|
Pessoal,
É claro que o Judiciário será forçado a discutir a natureza jurídica do BTC e pode simplesmente falar que a ação não tem objeto, mas o que custa tentar? Vai custar 1 btc no máximo de despesas.
Você está procurando complicação onde não existe.  Não haverá essa discussão. Quem tiver como provar ganha, se ele é pessoa juridica na verdade nem precisa provar nada além da relação comercial entre os dois pois tem inversão do ônus.Não custa nada mesmo, pelo juizado especial. Mas se for valor alto contratem um advogado e vá para a justiça comum. |
|
|
|
|
What would make you trust an exchange, or feel safe on one?
|
|
|
|
Lost coins could probably be modeled by exponential decay that asymptotically approaches zero. Again this is irrelevant because divisibility can be patched.
bad to know that, you can lose all your money on a patch |
|
|
|
i like btc-e forever btc-e.com
Do you movement considerable amount of fiat? |
|
|
|
|
Why they never looked for the police to try to track down the criminals, and hopefuly the coins?
Not that i ever believed Gox was stole, but that's just one more reason i thought to not believe.
|
|
|
|
|
those from gox are not lost, but coins are often actually lost in small amounts(eventually high amounts)...at some point it will get serious.
there should be a feature to re-issue coins from addresses that remain 10 years or so untouched.
|
|
|
|
I think mtgox not be able to recover from bankruptcy. Im sorry to hear that.
You are right. Bankrupt as hell. There is already an action running from the bitcoin community to support the poor Mt. Gox victims. http://www.solidarity4mtgoxvictims.com:800/LOL. That "action" is so fake. Who would send this guy bitcoins? newbs |
|
|
|
|
there are some for smartphones
|
|
|
|
|
Karpeles just created Frenchphobia
|
|
|
|
|
Bitstamp is holding BTC funds under false allegations. ( just like Gox )
BTC-e have anonymous owners(reddest flag ever).
All other exchanges just don't have enough volume or history to evaluate.
Answer: none is realiable.
|
|
|
|
We don't know exactly how any scam at MtGox worked, because no one has put out a statement yet. There have been some rumours that MtGox has, through its poor implementation, consistently had problems creating valid transactions, so they lashed together an automated resubmit of any transaction that they thought had failed, thus enabling a massive draining of funds via transaction malleability. This is hearsay.
Not possible, he is not ignorant regarding bitcoin and if he were his friends on bitcoin github and bitcoin foundation are not. The malleability thing is BS. |
|
|
|
Dear #######,
we sincerely apologize for the late reply.
The thresholds are set internally for easier monitoring and anti-fraud and anti-money laundering purposes. After you complete your KYC check, your future withdrawal requests should be processed without any additional delays.
Would it be possible to provide any documents (bank transfer confirmation) which would confirm your deposit to Mt. Gox and the purchase of your Bitcoins?
If you have any additional questions, please feel free to contact us again.
Looks like they are going full gox... totally |
|
|
|
I don't think I agree with the OP's perspective. $2500-$3000 in 8 months? Not likely.
Not taking sides, but early last year when the price bounced from $12 - $15 to $40, did you expect it to hit $1,000+ before December? Not likely. Did you expect it to go to $0? Happened to me in 2015. |
|
|
|
|
He is a psychopath, seriously.
|
|
|
|
|
I don't believe he will really try to continue with the business, he is delusional.
|
|
|
|
Where was Mark Karpeles charged with a crime? I must have missed it. I have been looking for it to happen at some point but I have not seen it yet.
The investigation is just starting, wait for a formal accusation and fbi warning in the next weeks or months. |
|
|
|
Don't believe you cannot withdraw BTC due to KYC/AML. I've been saying here in this thread and around backed by the exchange manager of my bank, that BTC is not money and so it is out of the scope of any financial institutions / kyc / aml. It is free of any financial regulation. Today even the Federal Bank of the United States said that: "I think it's important to understand that this is a payment innovation that's taking place entirely outside the banking industry," Yellen told Sen. Joe Manchin, D-WV. "The Federal Reserve simply does not have the authority to supervise or regulate Bitcoin in any way." http://www.usatoday.com/story/money/business/2014/02/27/yellen-bitcoin-senate-testimony/5872039/Whoever can't withdraw BTC from Bitstamp or any other exchange is being scammed. And is a red flag for the same situation of Gox. |
|
|
|
|
Show Posts
