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721  Bitcoin / Press / 2013-07-30 Digital Asset Transfer Authority Announced on: July 30, 2013, 12:06:01 PM
http://info.datauthority.org/
At the forefront of emerging payments, virtual currency, and other financial technology innovations, our companies are pioneering new services with potential to reduce the friction and cost of payments substantially and make low cost payment services available to hundreds of millions of individuals and businesses around the world. To reach this potential, to inspire confidence in the services we offer, and to ensure fair and responsible treatment of consumers and merchants, we believe our industry must evolve in compliance with law and regulation. We must work proactively with regulators and policymakers to adapt their requirements to our technologies and business models. We must develop and implement common risk management and compliance standards that address the public policy concerns associated with our businesses. And our firms must build risk management and compliance programs that meet those standards.

Financial Inclusion and The Digital Asset Transfer Authority (DATA)
http://www.huffingtonpost.com/stan-stalnaker/digital-asset-transfer-authority_b_3673517.html
Today, a group of over 15 leaders from the emerging payment and virtual currency industry announced the formation of a Committee for the Establishment of the Digital Asset Transfer Authority. The committee seeks to foster prudent, responsible development of new technologies at the forefront of a sea change in finance that will add 2.5 billion people to the economic system in the next four years.


Don't Let Bitcoin Morph into Govcoin
http://www.americanbanker.com/bankthink/do-not-let-bitcoin-morph-into-govcoin-1060955-1.html
an SRO in the spirit of the National Futures Association and National Association of Realtors could be emerging for the disruptive Bitcoin cryptocurrency and other digital assets. The Committee for the Establishment of the Digital Asset Transfer Authority is set to announce its launch Tuesday in conjunction with several leading industry participants and the well-connected Promontory Group as an advisor.
722  Other / Beginners & Help / Re: MTGOX ACCOUNT FOR SALE on: July 29, 2013, 09:02:41 PM
https://www.mtgox.com/terms_of_service
"As long as you comply with these Terms and any such modifications, Mt. Gox grants you a personal, non-exclusive, non-transferable, non-sublicensable, limited right to enter and use the Site and the Platform."

You are enabling potentially fraudulent and/or illegal activity.

I would prefer the forum not support this type of activity.

723  Bitcoin / Press / Re: 2013-07-26 Bitcoin activists propose hard fork to Bitcoin to keep it anonymous a on: July 27, 2013, 01:56:16 PM

To the reformers:
     Go altcoins

To the fundamentalists:
     We need a Bitcoin Constitution

A bitcoin constitution??
724  Bitcoin / Bitcoin Discussion / Re: Using a separate bank account for Bitcoin income on: July 26, 2013, 08:43:55 PM
https://bitcointalk.org/index.php?topic=189917.msg1968419#msg1968419
725  Economy / Currency exchange / Re: USD between MTGOX <--> DWOLLA on: July 26, 2013, 05:18:17 PM
yes.  Depending on what state you are located in.
726  Bitcoin / Bitcoin Discussion / Re: BREAKING: SEC Charges pirateat40 With Running Bitcoin-Denominated Ponzi Scheme on: July 26, 2013, 03:52:34 PM
 
   
727  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: July 25, 2013, 11:17:52 PM
It was said here or in another thread that much of the preliminary evidence are verbatim quotes taken off the bitcointalk.org public forum.
728  Bitcoin / Bitcoin Discussion / Re: BREAKING: SEC Charges pirateat40 With Running Bitcoin-Denominated Ponzi Scheme on: July 25, 2013, 11:09:26 PM
This is my favorite:





http://ia800904.us.archive.org/35/items/gov.uscourts.txed.146063/gov.uscourts.txed.146063.4.5.pdf
729  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: July 25, 2013, 11:00:35 PM
This is interesting



http://ia800904.us.archive.org/35/items/gov.uscourts.txed.146063/gov.uscourts.txed.146063.4.6.pdf
730  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: July 25, 2013, 02:42:25 PM
His partners in GPUMAX are not secret. The information here is freely available on bitcointalk and around the internet.

GPUMAX TECHNOLOGIES, LLC
MICHAEL THALASINOS
5605 MUIRFIELD CT.
FLOWER MOUND, TX 75022

TRENDON SHAVERS
7951 COLLIN MCKINNEY PKWY.,#3015
MCKINNEY, TX 75070

ZACH NAKASKA
4645 PLANO PARKWAY,#12302
CARROLLTON, TX 75010

INCORP SERVICES, INC.
GPUMAX TECHNOLOGIES, LLC
815 BRAZOS ST STE 500
AUSTIN, TX 78701
731  Other / Beginners & Help / Re: Oh No'zzzzzzzzz, dey gotz me all hemmed up :( on: July 23, 2013, 08:30:47 PM
Goddamn SEC trying to hold me down. Haterz.

Bonded out with BTC, now what?

how did you get out of newbie jail.  You must have been planning this post all day.
732  Bitcoin / Bitcoin Discussion / Re: Bitcoin-Qt next-test 2013-07-21 on: July 23, 2013, 08:20:57 PM
in bitcoin-qt in console

typed "walletpassphrase xxxxxx 1"

error:



selected "retry"



Window 7 Professional
64 Bit
733  Bitcoin / Bitcoin Discussion / Re: Bitcoin-Qt next-test 2013-07-21 on: July 23, 2013, 01:34:53 PM
Testing.
734  Economy / Scam Accusations / Re: Suspected scammer.. charges back money pak Paul Engstrom on: July 22, 2013, 07:53:22 PM
That looks like a fake facebook account.

Sorry.
735  Bitcoin / Bitcoin Discussion / Re: Why we need bitcoin. on: July 22, 2013, 12:26:22 AM
Bitcoin is a push not pull technology. Things like this could not happen.
http://m.nypost.com/p/news/local/pedi_theft_app_1nPJXvFAES86ygLyxsb6cM

An entire article on Push-based bank technology and not a peep about Bitcoin:
 - http://paymentsviews.com/2013/03/13/faster-better-cheaper-like-it-or-not

Stephen,

Here is another article about bitcoin on Payment Views
http://paymentsviews.com/2013/07/17/bitcoin-merchant-risk-and-the-need-for-speed/

Payment Views is a marketing blog for Glenbrook Partners (http://glenbrook.com/)  a payments industry strategy consulting and research firm.
http://glenbrook.com/introduction/

736  Bitcoin / Bitcoin Discussion / Why we need bitcoin. on: July 20, 2013, 02:43:58 PM
Bitcoin is a push not pull technology. Things like this could not happen.
http://m.nypost.com/p/news/local/pedi_theft_app_1nPJXvFAES86ygLyxsb6cM
737  Other / Beginners & Help / Re: Official Newbie BitInstant Support Thread (Active Customer Support) on: July 20, 2013, 03:18:31 AM
Interesting.

Obopay is the MSB with the Money Transmitter Licenses of which bitinstant is (or was) a partner.  

I recently went to Obopay's website to check which states they currently hold licenses.

an http call to:

http://www.obopay.com/corporate_website/state_license.php

returns.

Code:
ERROR 404: Not Found.

then redirects to

https://www.obopay.com/corporate_website/

which shows

Code:
The server's security certificate is revoked!

The cert is valid through 4/15/2018

Then after a little more digging it turns out that here is a Market Research Report for
"Obopay, Inc. - Mergers & Acquisitions (M&A), Partnerships & Alliances and Investment Report"
http://www.fastmr.com/catalog/product.aspx?productid=631591

Interesting.

Is Obopay in play and did they terminate their relationship with bitinstant due to regulatory risk?

Or is there something bigger involved.

Or did someone just mis-configure their website.

Let the speculation continue....
738  Economy / Currency exchange / Re: Selling 400BTC CASH IN PERSON ONLY | Can buy ticket for you - San Fran Bay on: July 20, 2013, 01:58:20 AM
http://www.snopes.com/legal/postal/sendcash.asp

Not a good idea" and "illegal" are not nearly the same thing, yet the notion that sending cash via U.S. mail is against the law has become a fairly common misbelief.  It is against the law to send cash via the U.S. Postal Service (USPS) for purposes that are inherently illegal, such as operating lotteries through the mail or evading taxes or laundering money, but there is no general prohibition on mailing cash from one place to another for legitimate purposes.
739  Economy / Scam Accusations / Re: TEMP: Investigation into scotaloo on: July 19, 2013, 11:52:34 PM

Hi,
My account was hacked by this guy. I am the real Cayce Franklin. The guy said on other recent posts (scams) that his name is Mark. I have since changed my password. My apologies if this has caused you any trouble. I have never even been to Minneapolois or anywhere else in Minnesota.

All I am doing is running a website called rainingbitcoin.com . I don't want anyone's money or Bitcoin, I don't mine, use asics, build them, or want to start an ipo. (these were some of the idiot's posts using my account). I am also not 13. I am 33. Hope you find him. Sorry for any inconvenience this may have caused you (Lord knows it has caused me a lot today)

Then you were hacked by someone in scotaloo's ennemies team.
Which would mean they both play dirty. But have you been hacked, really ?

Or hacked by scotaloo or hacked by the other phisher..

All I know is that the guy who made posts on the 17th and 18th of july using this account was not me. He is a scammer.

I believe krudkeeper was hacked.

740  Bitcoin / Bitcoin Discussion / 2013-07-19 Bitcoin Foundation comments on FinCEN Special Measures on: July 19, 2013, 10:22:58 PM
The Bitcoin Foundation appreciates the opportunity to comment on the proposed rule publishedin FinCEN's Notice of Proposed Rulemaking on the Imposition of Special Measure AgainstLiberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern("Proposed Rule").
1
In the Proposed Rule, FinCEN proposes to require financial institutions toimpose “special measures” against Liberty Reserve, S.A. (“Liberty Reserve”) under Section 311of the Bank Secrecy Act. As discussed below, the Bitcoin Foundation does not take issue withthe imposition of special measures against Liberty Reserve. Rather, the Bitcoin Foundation isfiling these comments to urge FinCEN to clarify statements made in the Proposed Rule and theunderlying Notice of Findings that could be misinterpreted to suggest that virtual currencytransactions in general are inherently suspect

http://www.scribd.com/doc/154799860/Bitcoin-Foundation-Comments-on-Liberty-Reserve-Special-Measures-NPRM
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