WoodCollector the saga.... pfff. don't you have other things to do ? Wood?! come one  ))))) LOL |
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too many "scam" accusations in this industry. why are you still here? |
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why are you visiting HYIP websites if you are not interested to play ? Do you think the people who are playing in them do not know the risk? |
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Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..
I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.
Its SSL certificate is provided by COMODO, they also can be contacted.
I have alerted 1and1 hosting through admin and sales emails. you alerted it for what? what does have the hosting with the service of one of its clients? pfff |
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did you contact them, did you call them? |
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lost 1000 doge..
But before lose, i win 7000 doge
finally i m +6000 doge..
look one guy who learnt what is a HYIP ... hehe |
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Is kryza a scammer? -6 trust what do you think?
And a big exchange like virwox wouldn't scam someone for pennies think before you post dumb questions
right |
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Thank you that document is dated 2014, I will read it now, my next immediate question however is that I may or may not have purchased and sold large amounts of bitcoins in the 2011 - 2012 time frame and may or may not still have some of those bitcoins. Am I obligated to pay taxes on capital gains made two years ago even though this document from the IRS is dated 2014? Would that be considered late reporting technically if i did?
I don't think that you should report your earnings from 2011 - 2012. the law is not retroactive. |
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From what I've gathered you have to pay capital gains on bitcoins from the time you acquired them to the time you spent them or cashed them out, but what if you only acquire them and do not spend them or cash them out? Is there anything required by the IRS come tax time?
yes, maybe it will help: http://www.irs.gov/pub/irs-drop/n-14-21.pdf |
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coinbase is a joke of an exchange .. plugged into the IRS and FINCEN, reporting all your transactions to the government so they can fuck you up the ass on a tax audit
good luck with that!
Is it not funny that many BTC users were SO happy when Coinbase announced that they took licenses? BTC is about DE-centralization, no regulations and so on, right?. |
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Personally, I could only access bitcointalk via VPN. If that's killed too, any other options?
I'd try Tor via a bridge. tor bridges already banned by gov for several years , only meek method works now . it will be too hard for the chinesse bitcoin traders to be online. as trader you need a very good internet connection. the "meek methods" may not be stable, fast |
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Go get Cryptsy too. They are based in Florida and I can buy/sell Bitcoin in NC there. Save us all from this misery. Thanks!
same thing. illegal but at least they are not playing as smart asses. they are "modest", they make the biz without noise. When you want to play(to pose) as a shit corporation as Coinbase is doing, when you make waves, when you lie alot then you can expect some reactions. |
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OP is really slow. He wants Coinbase to have a State license in states that require no license at this time. They are Federally legit.
 Please read again what i said above. Florida : they MUST be licensed as MSB and they are not. New York : the same People are already doing jail time for that. "charged with felony violations of Florida’s law against unlicensed money transmitters — which prohibits “currency or payment instruments" . Search on google. Do not take my word. Verify yourself You know more than all their attorneys. We got it. You just saved cryptocurrencies. Thanks man. What's your BTC address so I can tip you for your genius work? Coinbase knows very well but they are playing their cards. I told you above. Do not take my words, search yourself. Do it for New York and Florida where Coinbase is not licensed. You will find people arrested/in jail for the same business. |
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OP is really slow. He wants Coinbase to have a State license in states that require no license at this time. They are Federally legit.
Please read again what i said above. Florida : they MUST be licensed as MSB and they are not. New York : the same People are already doing jail time for that. "charged with felony violations of Florida’s law against unlicensed money transmitters — which prohibits “currency or payment instruments" . Search on google. Do not take my word. Verify yourself |
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you ignore the facts. Coinbase is registered in FINCEN as being MSB for ALL THE USAhttp://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlWhat does mean? It means they admit the fact that they are MSB in all the US. Are they licensed in all the US? No, they are not. Let's take the New York state. Make a search on internet: "bitcoin unlicensed money transmitter". See what you can find and then you come to comment Before searching, I will tell you what you will see; something like : 2 year prison term for bitcoin unlicensed money transmitter Now, see Florida : " charged with felony violations of Florida’s law against unlicensed money transmitters — which prohibits “currency or payment instruments So, Coinbase is operating illegally New York and Florida. These are only 2 cases. But they operate illegally in many other states The law MUST be for everybody. "The law MUST be for everybody." 1) Yes, the Federal law is for everybody and Coinbase is registered with FINCEN. 2) State laws vary, and in some states CB does not need anything except the Federal registration. get to the point. Florida and New York. Are they licensed? The point was extremely clear: In every state (including FL and NY) they are licensed/registered with FINCEN to legally operate a MSB. The federal requirement is met in all 50 states. You make a confusion. Being registered with FINCEN, it does not mean your are MSB. Anybody can "register" with them Please read here(footer): http://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlThe inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency. The Bank Secrecy Act (BSA), which requires money services businesses to register with the U.S. government using FinCEN, clearly states that the FinCEN registration requirement " shall not be construed as superseding any requirement of State law relating to money transmitting businesses operating in such State". This means that each MSB must investigate and adhere to the licensing requirements of each state that the MSB operates in. Failure to comply with state licensing requirements may lead to violation of both state law and federal law. for example, Coinbase is a money services businesses in Florida BUT they are not licensed so they are illegal. I hope it is clear now. I am not saying that they must go to jail. I am just saying that other people are already in jail for the exactly same business as Coinbase is doing now. |
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you ignore the facts. Coinbase is registered in FINCEN as being MSB for ALL THE USAhttp://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlWhat does mean? It means they admit the fact that they are MSB in all the US. Are they licensed in all the US? No, they are not. Let's take the New York state. Make a search on internet: "bitcoin unlicensed money transmitter". See what you can find and then you come to comment Before searching, I will tell you what you will see; something like : 2 year prison term for bitcoin unlicensed money transmitter Now, see Florida : " charged with felony violations of Florida’s law against unlicensed money transmitters — which prohibits “currency or payment instruments So, Coinbase is operating illegally New York and Florida. These are only 2 cases. But they operate illegally in many other states The law MUST be for everybody. "The law MUST be for everybody." 1) Yes, the Federal law is for everybody and Coinbase is registered with FINCEN. 2) State laws vary, and in some states CB does not need anything except the Federal registration. get to the point. Florida and New York. Are they licensed? |
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you ignore the facts. Coinbase is registered with FINCEN as being MSB for ALL THE USAhttp://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlWhat does mean? It means they admit the fact that they are MSB in all the US. Are they licensed in all the US? No, they are not. Let's take the New York state. Make a search on internet: "bitcoin unlicensed money transmitter". See what you can find and then you come to comment Before searching, I will tell you what you will see; something like : 2 year prison term for bitcoin unlicensed money transmitter Now, see Florida : " charged with felony violations of Florida’s law against unlicensed money transmitters — which prohibits “currency or payment instruments So, Coinbase is operating illegally New York and Florida. These are only 2 cases. But they operate illegally in many other states The law MUST be for everybody. |
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Why do you keep ignoring this? The California Department of Business Oversight has not decided whether to regulate virtual currency transactions How can you then claim that "California requires a such license"? Indeed. As to how he can keep ignoring facts: Please read the federal law and then tell me why you ignore it. Coinbase claims that they are MSB on Fincen's website Coinbase IS NOT MSB in California, New York and many other States.... so they operate...how? Illegally ! You`re right ! "a person that creates units of convertible virtual currency and sells those units to another person for real currency or its equivalent is engaged in transmission to another location and is a money transmitter. In addition, a person is an exchanger and a money transmitter if the person accepts such de-centralized convertible virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency." - it's the LAW This LAW was applicable to many people who are already in JAIL for that. They were in the same biz as CoinBase. Nothing more, nothing less. Does Coinbase have 3 balls, 3 brains? Why is Coinbase different than others? |
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IF they are not licensed, they are outlaw. California requires a such license, New York the same. There is no grey area at all.
Why do you keep ignoring this? The California Department of Business Oversight has not decided whether to regulate virtual currency transactions How can you then claim that "California requires a such license"? What you do not want to see is that Coinbase is a Money Transmitter Business. CoinBase SAID THAT ! Please look to the FEDERAL REGULATOR - FINCEN's website : Coinbase IS a money transmitter registered with FINCEN since 12/05/2014, meaning Coinbase knows that they fall under this law. one can look up the Coinbase registration with FinCEN http://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlThat means Coinbase admitted they are MSB in ALL THE STATES. According to FINCEN you must be MSB registered with each state if you want to be a money transmitter in all the States. Coinbase IS NOT. That means the FEDs can come any day to close the boutique which is operating illegally according to the FINCEN LAW "Whoever knowingly conducts, controls, manages, supervises, directs, or owns all or part of an unlicensed money transmitting business, shall be fined in accordance with this title or imprisoned not more than 5 years, or both." |
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