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Subject |
Started by |
Replies |
Views |
Last post |
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FinCEN's new Definition of Money Services Businesses
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Stephen Gornick
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8
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5330
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June 08, 2013, 01:21:56 AM
by melon
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KYC limits
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adpinbr
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9
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1674
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June 08, 2013, 01:14:24 AM
by MSantori
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It is illegal to spend bitcoins in China
« 1 2 All »
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Elwar
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31
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4429
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June 07, 2013, 04:27:01 PM
by CIYAM
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White Paper - Receipt of BTC From Unknown Person
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TheButterZone
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13
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4732
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June 07, 2013, 01:39:34 AM
by optimator
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Can Coinlab collect $50M in stipulated damages?
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CompNsci
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10
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2230
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June 06, 2013, 08:55:55 PM
by CompNsci
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US Regulations to "Rule them all?" - Look at this
« 1 2 All »
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btc237ftw
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24
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2743
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June 06, 2013, 08:04:55 PM
by Raoul Duke
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Tax Havens
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The Goat Master
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8
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2320
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June 04, 2013, 11:30:46 PM
by marcus_of_augustus
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unlicensed money transmitter - Is that true for people collecting rare stamps?
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Wilikon
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1
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1017
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June 04, 2013, 02:56:15 PM
by MSantori
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Fincen Requirements?
« 1 2 3 All »
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Stunna
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57
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9406
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June 03, 2013, 07:52:15 PM
by btcash
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Is there a hole in FinCEN requirements?
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keelba
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9
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1237
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June 02, 2013, 10:21:15 PM
by Jazkal
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Mainstream adoption will mandate playing by the rules
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ganabb
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1
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856
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June 02, 2013, 06:18:38 AM
by TheButterZone
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Question: MtGox vs. Retroactivity of law
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bitsalame
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12
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1676
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June 01, 2013, 10:36:44 AM
by SylTi
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Bitcoin Accounting, Bookeeping, Legal and Tax Guidance
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Bitcoin_Futures_Options
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1
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1113
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June 01, 2013, 06:33:39 AM
by BTCBuyer
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Look at this link - I think it's a very positive change in policy for MTGox
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btc237ftw
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9
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1329
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May 30, 2013, 06:43:32 PM
by ineededausername
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Liberty Reserve the popular digital currency got shut down by the authorities
« 1 2 All »
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dan99
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29
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7906
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May 30, 2013, 07:21:36 AM
by dan99
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Can I run a purely bitcoin gaming site?
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aldenpogi
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9
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1406
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May 28, 2013, 08:45:46 PM
by bb999
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Getting help in registering as a money transmitter
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keelba
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5
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1161
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May 28, 2013, 05:41:51 PM
by MSantori
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BTC - GBP UK Exchanges - The risks?
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uMMcQxCWELNzkt
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6
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2838
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May 26, 2013, 10:06:11 AM
by Jobe7
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Capital Gains Tax on Bitcoin and definition of a Bitcoin in Australia (Equity)
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dadj
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15
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3318
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May 25, 2013, 01:38:49 AM
by Rodyland
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Taxes (UK)
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Jobe7
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17
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2379
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May 24, 2013, 05:33:04 PM
by ukuna
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Did Karpeles lie?
« 1 2 3 All »
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oakpacific
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48
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3419
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May 23, 2013, 03:42:24 PM
by Terk
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Legality of Polimedia/MPOE/MPEX/BitBet
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rikur
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8
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2620
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May 23, 2013, 09:32:58 AM
by MPOE-PR
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Canada easy on Bitcoins
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high110
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2
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1121
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May 21, 2013, 03:44:22 PM
by agentbluescreen
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Department of Homeland Security Shuts Down Dwolla Payments to and From Mt. Gox
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Dalkore
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16
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3745
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May 20, 2013, 09:05:26 PM
by agentbluescreen
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Coinbase, CoinLab and others sued for violating MTA Requirement
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jgarzik
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6
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4680
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May 20, 2013, 12:51:12 PM
by agentbluescreen
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Conspiracy Law and Bitcoin
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aura.flux
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9
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1504
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May 20, 2013, 10:01:37 AM
by RenegadeMind
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Regulations regarding account sales/transfers (Bitfloor & Debt) USA/EU (SE)
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xenigma
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3
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1213
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May 18, 2013, 09:29:17 PM
by justmyname
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Bitcoin ASCII character proposal
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ektwr
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14
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3474
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May 17, 2013, 09:04:08 AM
by ektwr
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Do other exchanges have the same problem as Mt. Gox?
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darkmule
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2
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1097
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May 17, 2013, 03:17:58 AM
by repentance
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Exploring the meaning of FinCEN and CFTC regulations in regards to Bitcoin...
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coinflash
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9
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1697
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May 17, 2013, 02:37:36 AM
by Bitcopia
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Bitcoin Regulation
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nyuka
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10
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2075
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May 17, 2013, 02:33:21 AM
by takagari
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Who is the best lawyer in bitcoins?
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gweedo
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19
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4264
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May 16, 2013, 02:49:41 PM
by MSantori
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[MTGox Sued 5/2/2013] Statement Regarding Formal Complaint
« 1 2 3 All »
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New_Frontier
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52
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6325
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May 16, 2013, 09:10:19 AM
by dan99
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Reporting bitcoin mining earnings to IRS, Post FinCEN.
« 1 2 All »
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FreedomCoin
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34
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6839
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May 15, 2013, 07:23:15 PM
by Stampbit
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UK taxmen, police and spies look at Bitcoin threat
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ripple
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1
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1089
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May 14, 2013, 01:41:25 PM
by Hawker
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A lawyers perspective on bitcoin.
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Herodes
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16
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2216
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May 12, 2013, 02:45:00 PM
by bitcoin_bob
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There is the government
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syn999
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5
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1456
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May 12, 2013, 03:29:36 AM
by BitCoinUser123
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Bitcoin taxes in USA
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frozenkai
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12
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2258
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May 12, 2013, 02:11:13 AM
by farlack
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US financial regulator: We could regulate Bitcoin “if we wanted”
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New_Frontier
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19
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2002
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May 10, 2013, 10:34:00 PM
by marcus_of_augustus
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USA:Regulator mulls setting rules for digital currency Bitcoin
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elg
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4
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1052
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May 09, 2013, 05:51:55 PM
by elg
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