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Subject |
Started by |
Replies |
Views |
Last post  |
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Crypto Exchange and Anti Money Laundering Question
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Jpop1988
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16
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877
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October 02, 2020, 03:59:24 PM
by comptant
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Gibraltar Enables Itself to Comply with FATF guidelines
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TravelMug
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17
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152
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September 28, 2020, 06:09:28 PM
by gentlemand
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Sydney man sentenced for mining over AU$9,000 in crypocurrency on CSIRO kit
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Yaunfitda
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14
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133
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September 28, 2020, 02:44:08 PM
by Saisher
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Proof of the ownership of BitCoins during a Divorce
« 1 2 3 All »
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4_Us
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42
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479
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September 25, 2020, 06:34:43 PM
by pilosopotasyo
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Mastercard launched a cryptocurrency testing platform for central banks and fina
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Burgalin_LLC
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5
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129
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September 25, 2020, 06:18:54 AM
by avikz
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Would you move jurisdiction to avoid tax on your coinage?
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gentlemand
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41
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532
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September 24, 2020, 11:55:12 AM
by Lucius
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License to Sell Bitcoin in Person as Oppose To Online Exchange?
« 1 2 All »
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jerry0
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38
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346
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September 16, 2020, 11:11:06 AM
by Harlot
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US citizen charge with running a Ponzi scheme/crypto token backed by diamond
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Jating
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10
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168
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September 16, 2020, 09:55:48 AM
by posi
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SEC Charges Film Producer, Rapper, and Others for Participation in 2 Fraudulent
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Yaunfitda
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4
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61
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September 15, 2020, 12:10:35 AM
by Myleschetty
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Does Bittrex, Coinbase/Gdax, Gemini report to the IRS?
« 1 2 All »
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jerry0
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21
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2623
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September 13, 2020, 12:18:14 PM
by gentlemand
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Putin signed a law on the regulation of cryptocurrencies from 2021
« 1 2 All »
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Baofeng
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30
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344
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September 13, 2020, 08:39:18 AM
by zasad@
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Crypto Friendly trading app Robinhood being probed by SEC for Civil Fraud
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Yaunfitda
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2
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111
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September 11, 2020, 05:57:24 AM
by squatter
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South Korea will begin testing for implementation of blockchain in voting system
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Burgalin_LLC
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2
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57
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September 09, 2020, 05:44:24 PM
by Burgalin_LLC
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Why Coinbase can't provide accurate tax information to millions of users
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bobthebuildr
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9
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185
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September 07, 2020, 08:45:31 PM
by jerry0
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Swiss Canton Zug to Accept Taxes in Bitcoin, Ether From Next Year
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hugeblack
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12
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162
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September 07, 2020, 08:04:35 PM
by stompix
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Bithumb found ‘partially liable’ for a 2017 hacking incident
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Husires
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0
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66
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September 07, 2020, 04:27:18 PM
by Husires
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India considers another widespread ban on Bitcoin
« 1 2 All »
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hugeblack
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27
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686
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September 06, 2020, 09:03:10 PM
by typelau
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Google to switch PH BPO partner following online scam (and mentions Bitcoin)
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cheezcarls
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19
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201
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September 05, 2020, 02:39:01 AM
by sunsilk
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India Is Looking To Introduce A Law To Ban Bitcoin, Imprisonment Of Up To 5 Year
« 1 2 All »
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Bitcoinmoon12
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24
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645
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September 04, 2020, 09:30:52 PM
by akram143
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FCA’s proposed changes to AML reporting could catch out crypto exchanges
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Baofeng
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4
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70
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September 02, 2020, 09:42:45 PM
by Baofeng
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When did Coinbase start sending 1099-K forms to customers?
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arandon
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3
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127
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August 28, 2020, 11:18:47 PM
by Baofeng
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Police arrest alleged mastermind of $722 million Bitcoin Ponzi scheme
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hugeblack
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7
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523
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August 28, 2020, 09:36:12 AM
by smyslov
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Archer v. Coinbase "Not your keys, Not your coins"
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hugeblack
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18
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184
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August 28, 2020, 09:35:15 AM
by gentlemand
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Russia Temporarily Drops Plans to Criminalize Bitcoin
« 1 2 All »
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Husires
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21
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207
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August 27, 2020, 10:23:15 AM
by imstillthebest
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Japan Plans To Ban Cryptocurrency From Coincheck Hack
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BitcoinW0rld
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11
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145
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August 24, 2020, 09:41:24 PM
by Jating
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Kremlin vs bitcoiners.
« 1 2 All »
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Captain-Cryptory
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35
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863
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August 22, 2020, 01:35:35 PM
by YOSHIE
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IRS crypto tax audit letter / notice
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arandon
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10
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200
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August 13, 2020, 02:18:53 PM
by arandon
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US Office of Comptroller of Currency Updates
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CryptoSites
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3
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126
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August 07, 2020, 12:23:36 PM
by CryptoSites
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IRS Tax Inquiry or Audit....
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Bob Derber
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6
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1808
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August 07, 2020, 06:39:37 AM
by arandon
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How to check my wallet for AML to avoid freezing on exchanges?
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cryptasy
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0
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119
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July 30, 2020, 03:30:08 PM
by cryptasy
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Bitmain co-founder in legal war against shareholders of the company
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Baofeng
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43
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724
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July 27, 2020, 05:44:56 PM
by hv_
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What can I do to make it more transparent?
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smajbr
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28
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432
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July 22, 2020, 12:13:04 PM
by takesurveyguide
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IRS seeks info on tracing privacy coins, LN transactions for pilot program
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hugeblack
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19
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216
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July 21, 2020, 02:40:24 PM
by Harlot
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Legality of Bitcoin cross border trading in US
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Darksorrow
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6
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126
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July 15, 2020, 01:05:42 PM
by hugeblack
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Russian Court: Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property
« 1 2 All »
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Bitcoinmoon12
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36
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374
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July 14, 2020, 09:34:14 PM
by stomachgrowls
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ICO Bench Shady Workings
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corizzo
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12
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280
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July 14, 2020, 04:56:31 PM
by goldkingcoiner
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I won 38 bitcoin in 1 night and was forced to give it back.
« 1 2 All »
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Theraker
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26
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749
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July 11, 2020, 11:11:25 AM
by cheezcarls
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Were the legal imitations of Facebooks plan to use the name libra discussed?
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jackg
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7
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100
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July 08, 2020, 03:51:48 PM
by jackg
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New US Bill would require makers of encrypted devices to leave a backdoor
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hugeblack
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5
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154
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July 05, 2020, 05:01:04 PM
by jackg
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AML BitCoin Support Petition/Govt trying to steal my crypto!
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#ABTC
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1
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109
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June 29, 2020, 01:33:22 PM
by #ABTC
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