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801  Other / Beginners & Help / Re: How anonymous is BTC.... on: December 16, 2013, 06:01:22 PM
exstasie, an user can create as many BTC addresses as they wen, each new address, once used is visible on the public block chat, and all its transactions are also completely visible.
802  Other / Beginners & Help / Re: Where to invest bitcoins on: December 16, 2013, 05:48:12 PM
If someone still care about Bitmit so that is not safe anymore :
Quote
Bitmit is shutting down on December 20th 2013. Please complete your orders and withdraw your funds asap!
803  Other / Beginners & Help / Re: Do you think bitcoin will have a future ? on: December 16, 2013, 04:59:03 PM
BTC is extremely high risk but if you risk nothing , you risk everything. Grin
804  Economy / Service Announcements / Re: The Bitcoin Place - The Auction Site Powered by Bitcoin! on: December 16, 2013, 04:43:52 PM
Such a nice come back Kevin, ask some friends if they have suggestions about what you are doing and do it.
805  Economy / Speculation / Re: when will bitcoin's market cap surpass gold's? on: December 16, 2013, 04:16:59 PM
Gold is recognized as the true standard of value across the globe since thousands of years ago and will probably still a good value of insurance nevertheless you can still invest in a Bitcoin.
806  Other / Politics & Society / Re: Will the President let us pay our taxes in Bitcoin? on: December 16, 2013, 03:55:03 PM
You guys should know that the online petitions or anything that only requires a signature is immediately trashed upon reception Grin
807  Economy / Speculation / Re: Price at end of 2014? on: December 16, 2013, 03:35:42 PM
Perhaps that will hit the 12.000$ mark, perhaps not at end of 2014 but that won't jump this limit or that will however in this case that will be an eventual financial crisis and economic collapse.
808  Bitcoin / Press / Re: 2013-12-11 Entrepreneur:Wall Street Will Put 'Hundreds of Millions' Into Bitcoin on: December 16, 2013, 03:12:17 PM
It's still tricky to trade against the most successful forex traders, at least they will trade crash the cryptocurrencies without ending up in a federal prison as a Bernie Madoff Grin
809  Economy / Services / Re: Selling ideas on: December 16, 2013, 02:42:28 PM
The idea only represents the beginning also there also being many paths to a particular destination that beginning with an idea is not very valuable.
810  Other / Beginners & Help / Re: mtgox question on: December 16, 2013, 02:34:11 PM
The better option is to submit a request about this withdraw at Mt-Gox then be patient jarvistripel.
811  Other / Beginners & Help / Re: Newbie company now accepting Bitcoin on: December 16, 2013, 02:18:06 PM
You have a big opportunity to promote your business or to find new partnerships in our community, welcome aboard OccErg.
812  Economy / Speculation / Re: Bitcoin now Cheaper in China ? on: December 16, 2013, 01:33:58 PM
Bitcoin is likely crashing due to the perceived future ineptitude, or increased cost of, converting BTC into Yuan ( or inversely ).
813  Economy / Speculation / Re: Does press dictate movement? on: December 16, 2013, 01:03:25 PM
The mainstream media conducts an increase in the BTC's value (or skyrocket ) the most of the time.
814  Economy / Speculation / Re: When Will India Explode? on: December 16, 2013, 12:50:58 PM
RenegadeMind, India has started accepting bitcoins with no regulations governing usage in their own state and this is a good news for the cryptocurrencies.
815  Other / Beginners & Help / Re: Associate identity to Bitcoin Address on: December 16, 2013, 12:36:23 PM
So to know that method will not help the Bitcoin community to resist to attacks.
816  Other / Beginners & Help / Re: Will Bitcoin be able to restricted in US? on: December 16, 2013, 12:09:22 PM
Actually BTC is being treated as a "commodity" rather than a "currency" and the U.S government will only care about a tax evasion, and money laundering therefore you don't do that don't worry about your money.
About PayPal, it will ban accounts that have anythings to do with Bitcoins, for now at least.
817  Other / Meta / Re: 0.03 BTC Bounty: Write a general AML/KYC process sticky on: December 16, 2013, 11:09:31 AM
Some additional information :

Quote
* FATF requirements in bringing within its scope all persons dealing in goods or providing services for cash payment of €7,500 or more.
* FinCEN They would have new bookkeeping requirements and mandatory reporting for transactions of more than $10,000.
* The Financial Crimes Enforcement Network ( FinCEN ) has released guidelines for cryptocurrencies that basically say you just need to follow their rules therefore exchanges are considered money transmitters and must follow AML and KYC rules.
* BitCoin as a payment system and value storage system is not compliant with Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) regulations.
* About the transfers, The concession is in the fact that both the sender and receiver of funds have a payment card that is issued by a bank.  Thus a bank would have already performed the needed KYC and AML on both parties before issuing the payment card.  The record of the financial event is at both sides of the transaction written to the statements of both payment cards.
* The KYC and AML checks (wire-transfers in/out) for bitcoin exchanges also take too much time.
* There is simple KYC that allows certain credit limits and payment amount before full KYC needs to be carried out, usually by several forms of ID and reference.
* Certain countries, the UK being one of them, are pretty strict about KYC whilst some of the newer entrants to the EU are not so strict, but often, if they are using their own Acquirer then KYC will already have taken place.
818  Other / Meta / Re: Alternate crypto is huge on: December 16, 2013, 09:18:32 AM
That should be more effective to suggest this directly to an administrator.
819  Economy / Services / Re: Poker coaching (30 min free no string attached) on: December 16, 2013, 08:59:15 AM
I was in right up also until I noticed "2012" in the chart Wink
820  Other / Meta / Re: is there a way to mute topics? on: December 16, 2013, 08:07:32 AM
Normally you can to choose to unsubscribe what you don't want to see anymore simply with an "Unwatch" command.
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