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Author Topic: OKcoin - illegal business/money laundering - Judge rules  (Read 2874 times)
.m.
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September 04, 2016, 09:52:07 PM
 #61

May be a hint how to fight Bitfinex ?


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September 04, 2016, 10:37:16 PM
 #62

This is not surprising. I suggest checking the volume created by LTC. What is the basis of all that volume? LTC is mostly considered "dead" by the community. There is no active development, no projects built on top, no nothing and yet it has maintained a high amount of volume. Some have suggested that it is the coin of choice by the Chinese money launderers.

Sorry but you know shit, about what you talk
Keep your ICO primed scam and trash anything hones, its the new moto of manipulators

Had traded LTC at okcoin with no problem, sure there are dozen of bots with 0% fee, and had zero problem, they even check in person for withdrawal over 2000 LTC by calling you on phone

I don`t know state on ANY crypto exchange, also BTC is like forbiden in chine so haw than a exchange can be licensed?

i only agree thay crypto should be kept offline in your own wallet, but sometimes you must do a trade and its almost same risk with any exchange, was it hoube, okcoin, btc-e to me all the same.... maybe some USA based exchange with all the licences but I am not from USA!

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September 05, 2016, 05:30:38 AM
 #63

I think until now there has been no evidence to prove this news, natural problems like this arise to the biggest exchange sites.
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September 06, 2016, 01:51:17 PM
 #64

I think until now there has been no evidence to prove this news, natural problems like this arise to the biggest exchange sites.

I noticed too, as BTC price move, there are more and more allegations abut stolen funds, defunct exchanges, its becoming harder and harder to filter FUD from real information which is sad
I presume trader that gone wrong in trade will do anything to change the curs of the price

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