RoomBot
Legendary
 Offline
Activity: 2114
Merit: 1117
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February 18, 2018, 10:00:19 AM |
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@NODEfather https://twitter.com/NODEfather/status/963860385336999936On Friday Feb 9, I was arrested in my home by Department Of Homeland Security over a #Bitcoin transaction from nov 2016 and am released under a personal recognizance bond. I am being charged with: 18 USC 1956 - Money Laundering Instrument Another bitcoiner arrested for selling a small amt of coin. More details in the thread following that tweet. This is disturbing, but he made a fatal mistake: One reply om Twitter noted: ...he did an exchange of over $1000 per day, per person. Over that limit and you are operating as an unlicensed Money Service Business. Penalty can be 5 years in federal prison for each offense. Registration is free and 2 pages long. $150,000-$300,000 in legal fees, Crikey! Donate to his legal fund: 1PED8foZJ4d8T1cSD37U1mr81VWJZiE7ns |
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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HairyMaclairy
Legendary
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Activity: 1414
Merit: 2174
Degenerate bull hatter & Bitcoin monotheist
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The average transaction fee on Bcash is now more expensive than the average transaction fee on Bitcoin.  |
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RoomBot
Legendary
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Activity: 2114
Merit: 1117
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February 18, 2018, 10:06:43 AM |
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It seems the transaction was done in 2016. I am sure they will just have to review his tax report, check the transaction was properly accounted for and everything will be fine. Btw, what's up with legal fees in USA? He estimates his lawyers fees will be $150K-$300K?  If he had an actual lawyer he wouldn't be tweeting like a moron. Yeah, plus accepting & using crypto for legal fees seems a bit counter-intuitive. He's been living off the Fed Reserve Grid and Big Brother doesn't tolerate that. Still, I appreciate the heads-up. If you can't be a brilliant example, the next best thing is to be a tragic dumpster fire warning. |
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RoomBot
Legendary
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Activity: 2114
Merit: 1117
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February 18, 2018, 10:09:51 AM |
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Now is it not soo Funny ..echa?!  more tax wil comming.. also here bitcointalk have users who leave some interesting "message" about not paying tax.. taxation without representation is . . . . .. living in Washington, DC.FTFY Ironic, no? |
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jojo69
Legendary
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Activity: 2828
Merit: 3941
1/21000000 , the only math you need to know
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February 18, 2018, 10:10:24 AM |
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The average transaction fee on Bcash is now more expensive than the average transaction fee on Bitcoin. Oh god, that's rich...ha ha hahahahahahahaHAHAHAHHAHAHAHAHAHAHA and yeah, GDAX, but that's not the point; I am quite sure that that session id and nonce would point all those corporate banks, paypal, amazon, etc. to my ACTUAL IDENTITY as known by coinbase |
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RoomBot
Legendary
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Activity: 2114
Merit: 1117
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February 18, 2018, 10:17:10 AM |
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this thread is sucking dog balls right now
wtf?
Did you think that threads could somehow be perma bull markets ?  How could they have known without the internet? You believe that in Kansas they knew about what was going on?
So no communication existed before the internet? Is that what you're implying? I've met folks who think the universe was concocted 6 thousand years ago but you're way more fun. Please tell us more. Even with the internet around today, the vast majority of people still doesn't know about the most basic facts about how modern society has come to be. the hamster spins and spins... never realizing that he hadn't moved... then died. Jeez. Waste of space. ignored. |
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explorer
Legendary
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Activity: 2016
Merit: 1259
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February 18, 2018, 10:20:03 AM |
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The average transaction fee on Bcash is now more expensive than the average transaction fee on Bitcoin. It is unclear if there is differentiation or not, but a BCH satoshi is not a BTC satoshi worth... |
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Karartma1
Legendary
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Activity: 2310
Merit: 1422
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February 18, 2018, 10:26:09 AM |
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I do not think you can call BCash small units Satoshi, I would never go that far: they might be called jihans maybe but definitely not Satoshis.  |
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BlackMambaPH
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February 18, 2018, 10:26:17 AM |
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from 11.2 k to 10.2k nooooo  I hope we don't go below 10k again.
Nah. I'll cheer to go for 9K below then buy if it happens! And if hits again for 11K sell it! |
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Wekkel
Legendary
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Activity: 3080
Merit: 1529
yes
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February 18, 2018, 10:48:13 AM |
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I do not think you can call BCash small units Satoshi...
Perhaps BeeCashis? |
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ar-Ray
Newbie
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Activity: 7
Merit: 0
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February 18, 2018, 10:54:42 AM |
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I noticed that very often a price drop occurs at 05-08 UTC time period. Is it right and what can be a reason?
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doc12
Legendary
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Activity: 1284
Merit: 1042
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February 18, 2018, 10:57:01 AM |
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I do not think you can call BCash small units Satoshi...
Perhaps BeeCashis? LilPoos ? |
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explorer
Legendary
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Activity: 2016
Merit: 1259
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February 18, 2018, 11:00:36 AM |
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I noticed that very often a price drop occurs at 05-08 UTC time period. Is it right and what can be a reason?
More sellers than buyers. True story. |
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Last of the V8s
Legendary
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Activity: 1652
Merit: 4392
Be a bank
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February 18, 2018, 11:03:53 AM |
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I noticed that very often a price drop occurs at 05-08 UTC time period. Is it right and what can be a reason?
More sellers than buyers. True story. Let's not let facts get in the way of speculation: Europe and America are asleep. Asia reacts to morning fud by selling off a bit at lunchtime. |
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ar-Ray
Newbie
Offline
Activity: 7
Merit: 0
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February 18, 2018, 11:19:42 AM |
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I noticed that very often a price drop occurs at 05-08 UTC time period. Is it right and what can be a reason?
More sellers than buyers. True story. Let's not let facts get in the way of speculation: Europe and America are asleep. Asia reacts to morning fud by selling off a bit at lunchtime. I think the Chineses are manipulating the market, pulling prices down, but it is only my assumption. |
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bitcoinPsycho
Legendary
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Activity: 2128
Merit: 1531
$120000 by end of 2023 confirmed . Slava Ukraini
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February 18, 2018, 11:27:01 AM |
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from 11.2 k to 10.2k nooooo  |
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Last of the V8s
Legendary
Offline
Activity: 1652
Merit: 4392
Be a bank
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February 18, 2018, 11:33:26 AM |
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I noticed that very often a price drop occurs at 05-08 UTC time period. Is it right and what can be a reason?
More sellers than buyers. True story. Let's not let facts get in the way of speculation: Europe and America are asleep. Asia reacts to morning fud by selling off a bit at lunchtime. I think the Chineses are manipulating the market, pulling prices down, but it is only my assumption.  Everyone does it. |
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LFC_Bitcoin
Legendary
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Activity: 3178
Merit: 8206
#1 VIP Crypto Casino
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February 18, 2018, 11:50:01 AM Merited by DeathAngel (2) |
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Oh no, my bitcoin’s are only worth what they were yesterday
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BTCMILLIONAIRE
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February 18, 2018, 01:07:44 PM |
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The average transaction fee on Bcash is now more expensive than the average transaction fee on Bitcoin. BCash is a store of value!  |
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BTCMILLIONAIRE
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February 18, 2018, 01:09:29 PM |
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I do not think you can call BCash small units Satoshi...
Perhaps BeeCashis? How about Larvae? Bee? No? |
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