it's unbelievable !  you have no reason to use a such exchanger when you have financial licensed ones. |
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a lot of shits are written. don't believe them  there are only stupid rumors. |
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why would I pay 10% or even 20% fees when I can use Paypal for much lower fees? More than that, I can use a debit card without any fee for online shopping and ATM withdrawals BTC wasn't made to be a payment system. the fees will increase. they will not go down. |
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lol segwit2x = barry silbert barry silbert = blockstream puppet master. all barry wants is segwit activated ASAP, all spam+propaganda leads back to barry even the tx spam that started when core bips "needed" to be pushed, check out the mempool spam accelerate in october-november 2016.. oh and a spike around the june '16 period the other core bip needed some attention.. and if you dont think that barry is a puppetmaster. go check out his portfolio of companies he has OWNERSHIP stake in http://dcg.co/portfolio/blockstream coinbase BTCC bloq people can point fingers in different directions all they like, but if you follow the money and drama, its clear to see the strings nice try pereira4, but next time you and billy really should stop trying to grasp empty staws from reddit and do some real research you are right ! see where DGC (Digital Currency Group) is shareholder too. there SO MANY shills and brainwashed here. the last ones think that they really count. LOL few gangs "own" the e-currency called Bitcoin. they manipulate the market, they own the biggest exchangers, the BTC developers(yes, they pay them) , biggest wallets , miners and BTC media. |
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why would you want to convince someone to use an...e-currency? you can do that if you are in a ponzi scheme more new fools = more money for the old ones |
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I've sent 10 more SEPA transfers, just less than 1000€ each, to Kraken yesterday (trying to fly under the radar, not sure how effective it is), my French bank took some hours to send them for some reason, still they are credited on Kraken now, so around 24h, not the shortest I've seen but nothing to complain about.
If Kraken has some kind of limits with its bank I'm not hitting it.
why do you use an UNLICENSED(illegal) exchanger(Kraken) when you have Bitstamp(a financial licensed exchanger in Europe)? 1. Why do we use UNLICENSED (illegal) currency (Bitcoin) when we have dollar and euro (financially licensed currencies in Europe)? 2. Bitstamp asked me to give them a notarized translation of the documents needed for verification. Obviously they don't have support speaking my language. Kraken have. 3. Bitstamp is a dollar exchange. If they claim they're European exchange why is their euro liquidity much less than their dollar liquidity? 1. BTC is a so called "ASSet" and nothing more. The exchanger must be licensed because they are accepting and sending fiat. It doesn't matter in exchange for...what. They can exchange fiat to shit and shit to fiat. Once they are dealing with fiat, they must have a license. 2. Bitstamp asked you for a notarized translation of the documents because the law(AML, KYC) requires that. You can easily find a legal translator in your country if you really want to "trade". It's one time verification. Same thing it may happen with any genuine forex company(if you already traded, you should know) 3. Bitstamp(or other legal exchanger) is a financial licensed company and they can exchange anything they want(currency, assets) according to their license. What a sh!tty response... Not surprised Kraken have much larger customer base and doing much better than Bitstamp! too bad that your are "legendary" and you don't know much about the financial business. it's ok but try to refrain yourself...it's embarrassing you and many others seams to be brainwashed , shills, ignorant or kids. I don't know which one... i cannot find other explanation when you see the facts but you keep going with non-senses |
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If Kraken gets hacked, is your investment protected by government regulation? If so which one?
No, Kraken is running an illegal business. They are not registered as MSB. Avoid websites like Kraken, BTC-e, Bitfinex and similar others. Use only financial licensed exchangers because they are insured ! Are you serious? How do you find a "financial licensed exchanger"? Seems like they're all crooks, you pick one with least complaints and hope you get lucky. Look for bad press here and use bbb.org. the answer is simple : make a search and you will find few. Bitstamp, Coinbase, Circle,Itbit, Gemini |
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If Kraken gets hacked, is your investment protected by government regulation? If so which one?
As far as I know, Kraken has all the necessary licenses to run its operations in the United States. But I don't believe that the deposits are insured. This means that if someone hacks Kraken and steals all the coins, then the users will have to bear the loss. No one is going to refund them, either fully or partially. from where you know that Kraken has the "necessary licenses to run its operations in the United States" ? can you show some proves? Kraken doesn't have any license, it is not registered as MSB in any state. they are running an illegal money transmitter business for which, many people are in prison now.... How come Kraken is still there and nobody is in prison, then ? I really don't understand the idea of linking having a "license" and being trusted. Fully licensed US banks have literally crashed the economy of the whole fucking planet ! they will be. many exchangers were and are in prison because of that. read the news, make a search and you will see... also, visit the Kraken website and see if they have any license(MSB). Then, visit one of these website : Bitstamp, Coinbase, Itbit, Cirle, Gemini and see what you can find.... make the difference if you don't trust the banks, why do you use them? cancel all your bank accounts and live with cash or....BTC if you trust it so much.  |
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why would someone send money to an anonymous exchanger ...to a bank from Mongolia when you have financial licensed exchangers in USA and Europe where you can deal without fear?
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I do not think we need to answer this question in the present, bitcoin is growing extremely powerful, its value over gold, now it is the biggest value coin. Clearly, bitcoin can outperform any other currency.
BTC doesn't exist. Gold exists, you can buy it, touch it, grave it, lick it...do it whatever you want. BTC is a hologram backed on nothing. |
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If Kraken gets hacked, is your investment protected by government regulation? If so which one?
As far as I know, Kraken has all the necessary licenses to run its operations in the United States. But I don't believe that the deposits are insured. This means that if someone hacks Kraken and steals all the coins, then the users will have to bear the loss. No one is going to refund them, either fully or partially. from where you know that Kraken has the "necessary licenses to run its operations in the United States" ? can you show some proves? Kraken doesn't have any license, it is not registered as MSB in any state. they are running an illegal money transmitter business for which, many people are in prison now.... |
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I do not know why some people have problems with withdraw I never have such a problem perhaps is the size of the sum which they want withdraw to to me are all transactions carried out within 30 minutes, the fastest transfer BTC has just from poloniex.
My biggest transaction was 0.1 BTC but it has been quite a while ago now I mostly withdraw to 0.01BTC
you don't exist as client because of these amounts |
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I've sent 10 more SEPA transfers, just less than 1000€ each, to Kraken yesterday (trying to fly under the radar, not sure how effective it is), my French bank took some hours to send them for some reason, still they are credited on Kraken now, so around 24h, not the shortest I've seen but nothing to complain about.
If Kraken has some kind of limits with its bank I'm not hitting it.
why do you use an UNLICENSED(illegal) exchanger(Kraken) when you have Bitstamp(a financial licensed exchanger in Europe)? 1. Why do we use UNLICENSED (illegal) currency (Bitcoin) when we have dollar and euro (financially licensed currencies in Europe)? 2. Bitstamp asked me to give them a notarized translation of the documents needed for verification. Obviously they don't have support speaking my language. Kraken have. 3. Bitstamp is a dollar exchange. If they claim they're European exchange why is their euro liquidity much less than their dollar liquidity? 1. BTC is a so called "ASSet" and nothing more. The exchanger must be licensed because they are accepting and sending fiat. It doesn't matter in exchange for...what. They can exchange fiat to shit and shit to fiat. Once they are dealing with fiat, they must have a license. 2. Bitstamp asked you for a notarized translation of the documents because the law(AML, KYC) requires that. You can easily find a legal translator in your country if you really want to "trade". It's one time verification. Same thing it may happen with any genuine forex company(if you already traded, you should know) 3. Bitstamp(or other legal exchanger) is a financial licensed company and they can exchange anything they want(currency, assets) according to their license. |
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If Kraken gets hacked, is your investment protected by government regulation? If so which one?
No, Kraken is running an illegal business. They are not registered as MSB. Avoid websites like Kraken, BTC-e, Bitfinex and similar others. Use only financial licensed exchangers because they are insured ! |
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I've sent 10 more SEPA transfers, just less than 1000€ each, to Kraken yesterday (trying to fly under the radar, not sure how effective it is), my French bank took some hours to send them for some reason, still they are credited on Kraken now, so around 24h, not the shortest I've seen but nothing to complain about.
If Kraken has some kind of limits with its bank I'm not hitting it.
why do you use an UNLICENSED(illegal) exchanger(Kraken) when you have Bitstamp(a financial licensed exchanger in Europe)? |
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I'm now a part of your club
I have withdrawn most of my polo funds just before making a 3k$ LTC deposit
everything worked well
then a few hours later they locked my account
they give no reason
no mail
full mysterious stealer
I opened a ticket, I will update when they reply
but I don't have much hope
Even if I can access to my funds again, I will never use them again, they are far too much dangerous
this is happening when you are using an unlicensed money transmitter. It's very strage why the people are using Poloniex, KRaken, BTC-e and others like them. Use only licensed exchangers ! |
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I've read the "article". It's pure FUD. Literally EVERY exchange had the same problems around that time. And they still do. Also, how is being registered in Delaware suspicious? The article itself says that 60% of ALL fortune 500 companies are incorporated in Delaware. So 60% of fortune 500 companies are scams? Total BS, they are incorporated there because it's cheaper for them. If you buy groceries from a supermarket that has the exact same products as another supermarket but is 10% cheaper, that's not shady, that's smart. Ugh, why am i even replying? *Shakes head*
Yes, maybe more than 70% of fortune 500 companies are registered in Delaware but you can visit them in person (see Facebook, Yelp, Apple, Coca-Cola). Do you compare these companies with Poloniex? Delaware incorporation means that Poloniex MUST be registered as MSB and they are not. Conclusion : Poloniex is running an unlicensed money transmission business |
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this is happening when you are using an ILLEGAL exchanger, without a financial license ...
FINCEN registration means NOTHING. It's just a shit. You can register yourself NOW.
Poloniex is incorporated in USA and according to FINCEN, Polo must be registered as MSB in each state they are operating. Guess what?! They are not. Smiley
USE only exchangers who have one, like Gemini,Bitstamp, Circle, Coinbase, Itbit.
The former operator of the now-defunct bitcoin exchange Coin.mx has been sentenced to five-and-a-half years in prison.
The sentencing of Anthony Murgio comes months after he plead guilty to operating an unlicensed money transmission business in January.
Poloniex, Kraken and MANY others are doing the same. It's just a matter of them until they will be closed.
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I cant make withdrawal from Poloniex. I'm not sure they are PONZI or SCAM.
I searched on twitter "poloniex withdrawal" and i saw hundreds of people have same problem.
Its "Awaiting Approval" for too many days. Support is not working, they dont give my coins back.
POLONEX GIVE MY COINS !
this is happening when you are using an ILLEGAL exchanger, without a financial license ... FINCEN registration means NOTHING. It's just a shit. You can register yourself NOW. Poloniex is incorporated in USA and according to FINCEN, Polo must be registered as MSB in each state they are operating. Guess what?! They are not. USE only exchangers who have one, like Gemini,Bitstamp, Circle, Coinbase, Itbit. The former operator of the now-defunct bitcoin exchange Coin.mx has been sentenced to five-and-a-half years in prison.
The sentencing of Anthony Murgio comes months after he plead guilty to operating an unlicensed money transmission business in January.Poloniex, Kraken and MANY others are doing the same. It's just a matter of them until they will be closed. |
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