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this is not a pro market, prices move a random
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I am an Euro American. In 2010 i was already, but not long ago is was just known as white.
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Going down already, the speculative hype is over.
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Im now lost my 22BTC in bad sell  This was all of my property. I am thinking about it that to kill myself. Please help me BTC: adress removed Thomas H. Don't worry, the price will go down again after people realize that the supposed evidence meant nothing. I believe you can rebuy at a low price as soon as tomorrow. |
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It is showing how sensitive bitcoin is to speculation, a random guys appears claimin supposed(and weak) evidence with tech information that 99% of people can't even understand and the price goes up by 100%.
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Well, that's just speculation. The guy who found what he believes to be evidence makes clear that he is not sure of his claim. And anyway , those supposed small withdrawals does not mean much, can be anything even another bug
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it is gambling, the price is currently high for gambling, i would consider gambling with the price below 100
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overpriced, goxbtc are actually worthing less than the gox rate.
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great, 'cause it is correct
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If this is serious, the withdrawals should take months to return to normal anyway, they already announced "new limits" due to "market conditions"(their own condition emminent bank run), the closed box will continue with low value goxcoins.
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And why the very small amount of 9 thousand dollar from an already indentified customer would give any red flags regarding illegal activity? BIG LOL.
To be honest, $9000 is a pretty shady number in the world of AML/KYC. Sad, but true. It is not, it is not aimed at street drug dealers, it is aimed at political corruption, organized crime etc but it does not matter. Just to make sense of it all. Just ask youself if your bank, which must comply to KYC, where you surely have more money and transactions has ever frozen your account or required invasive information about you under a treat. Ask your friends, ask your relatives, ask anyone. They all will say no! It does not happen 'cause it is not required and if you are in good stand with your bank it is even illegal to freeze an account without a judicial order. The first bank ever to behave like Bitstamp will have its reputation ruined and will be in legal trouble. At least here in EU, anything beyond 3K€ needs to be justified from/to bank per said periode of time ( a week I think) and the amount is even less depending on the country, I don't know about the US but I won't be surprised if there isn't something similar. Of course I'm talking about the average joe account, a professional business man, enterprise or commercent ect accounts are a different story 3k USD/EURO is pretty much the standard worldwide for international deposits, after that you have to sign an exchange contract, state the nature of the transfer and in some cases prove it(i.e. importing) or other procedures, that's one more reason that their police like behaviour is non sense, more than 3k can't go out of your bank without all the worldwide standard verifications. If sent from bank to bank, it already arrives clean for them. And they are tranfering to you, THEY ARE THE ONES WHO HAVE TO BE VERIFIED. If they are in good faith they are at least proceeding in a wrong way by completely exagerating over KYC/AML . |
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O thread tem muitas páginas, li uma série delas ma snão entendi o caso da fraude.
Alguem poderia fazer um resumo do que aconteceu e do que está acontecendo em relação ao Mercado Bitcoin e Leandro?
Que medidas legais estão sendo tomadas? Quem tem processo pode postar o numero?
E o processo criminal? Ta rolando?
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in the guettos people just make non regular connections to the electricty wires
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thanks for supporting my view |
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The implosion of mtgox is the only solution, sorry for being destructive but mtgox historically made severe mistakes and engaged in suspicious activity. It just have to die, they don't deserve another chance. For the people still there, only them can help themselves.
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I don't know the details, but it is possbile, people are negociating GOX coins the marketplace section of this board.
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