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BlindMayorBitcorn
Legendary
 Offline
Activity: 1260
Merit: 1116
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March 21, 2015, 01:09:41 AM
Last edit: March 21, 2015, 01:22:50 AM by BlindMayorBitcorn |
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Whoa. I almost went daytarding out of pure boredom. Did I dodge a bullet here? I thought BTC-e was the wild west. They get scurred of dirty coins? |
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ChartBuddy
Legendary
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Activity: 2352
Merit: 1803
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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March 21, 2015, 01:58:58 AM |
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12345mm
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March 21, 2015, 01:59:41 AM |
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hmmmm ... so ... it seems some % of the stolen evolution dark market coins are now being held by the btc-e admins , for now fucking up the usability of the exchange for everyone else in the process ... coins which were of course originally stolen from drug dealers arms traffickers and the like have now been functionally confiscated by one of the "anonymous exchanges" ... gotta love the irony in that ... i guess the original thieves figured they'd sell them there ? possibly in an effort to mix them and withdraw "clean" coins from the exchange or simply to attempt a fiat withdrawal from btc-e after hocking thousands of ill-gotten non-mixed coins ? ... wow ... how fucking dumb can you get ... of course btc-e is pretty much the go-to exchange for the final step of converting stolen coins into fiat payoff but it's not *the only step* ... duh ! ... have these folks never heard of a fence before ? or a mixer service ? or know how to mix coins themselves ? or maybe they were fenced and they lied (surprise!) to the fence ? ... i mean damn ... if anyone out there needs some consultation work on *how to be a better criminal* my rate is 1btc per hour ...
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tarmi
Legendary
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Activity: 1232
Merit: 1011
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March 21, 2015, 02:06:22 AM |
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so funny to read that about btc-e.
I mean if US government is okay with confiscating (stealing) and selling some drug coins why would an anonymous exchange refuse to accept them?
wtf.
"sound money" they said.
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Sitarow
Legendary
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Activity: 1792
Merit: 1047
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March 21, 2015, 02:22:38 AM |
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so funny to read that about btc-e.
I mean if US government is okay with confiscating (stealing) and selling some drug coins why would an anonymous exchange refuse to accept them?
wtf.
"sound money" they said.
They may have been requested by the Authorities to watch for suspicious deposits and take steps to initiate targeted anti money laundering steps. |
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Cconvert2G36
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March 21, 2015, 02:24:56 AM |
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The fact they are apparently dropping coins onto btc-e so soon makes me wonder about what other brilliant choices they've made before exiting stage right.
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tarmi
Legendary
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Activity: 1232
Merit: 1011
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March 21, 2015, 02:29:13 AM |
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so funny to read that about btc-e.
I mean if US government is okay with confiscating (stealing) and selling some drug coins why would an anonymous exchange refuse to accept them?
wtf.
"sound money" they said.
They may have been requested by the Authorities to watch for suspicious deposits and take steps to initiate targeted anti money laundering steps. so 1 btc is not 1 btc anymore because authorities?  |
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Sitarow
Legendary
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Activity: 1792
Merit: 1047
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March 21, 2015, 02:31:40 AM
Last edit: March 21, 2015, 02:45:51 AM by Sitarow |
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so funny to read that about btc-e.
I mean if US government is okay with confiscating (stealing) and selling some drug coins why would an anonymous exchange refuse to accept them?
wtf.
"sound money" they said.
They may have been requested by the Authorities to watch for suspicious deposits and take steps to initiate targeted anti money laundering steps. so 1 btc is not 1 btc anymore because authorities? It's more along the lines of preservation and prevention of being another victim exchange. ~ as a result of a crime, accident, or other event or action. synonyms: sufferer, injured party, casualty; More a person who is tricked or duped.  Case in point the end of an Era   UPDATE: Withdrawals are being reviewed and people are able to do them once checked for "malicious activity"  |
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dreamspark
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March 21, 2015, 02:49:04 AM |
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btc-e BTC withdrawals are working btw. Gotta love bitcoin!
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Sitarow
Legendary
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Activity: 1792
Merit: 1047
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March 21, 2015, 02:53:43 AM |
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btc-e BTC withdrawals are working btw. Gotta love bitcoin!
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SkyValeey
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March 21, 2015, 02:54:02 AM |
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China will dump soon... Few h max imo
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coinableS
Legendary
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Activity: 1442
Merit: 1186
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March 21, 2015, 02:54:31 AM |
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Never thought I'd see the day where BTC-e starts policing the coins on their exchange. Bitstamp of finex probably, but not BTC-e. Are they going to start verifying ID's too?
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dreamspark
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March 21, 2015, 02:54:48 AM |
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Never thought I'd see the day where BTC-e starts policing the coins on their exchange. Bitstamp of finex probably, but not BTC-e. Are they going to start verifying ID's too?
Did you not read above? |
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ChartBuddy
Legendary
Offline
Activity: 2352
Merit: 1803
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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March 21, 2015, 02:59:00 AM |
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Sitarow
Legendary
Offline
Activity: 1792
Merit: 1047
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March 21, 2015, 03:06:51 AM |
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Never thought I'd see the day where BTC-e starts policing the coins on their exchange. Bitstamp of finex probably, but not BTC-e. Are they going to start verifying ID's too?
That may happen once Bitlicence takes form.  |
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coinableS
Legendary
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Activity: 1442
Merit: 1186
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March 21, 2015, 03:20:11 AM |
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Never thought I'd see the day where BTC-e starts policing the coins on their exchange. Bitstamp of finex probably, but not BTC-e. Are they going to start verifying ID's too?
That may happen once Bitlicence takes form. Isn't BTC-e still mostly anon when it comes to it's ownership? Do you think a Bolivan? exchange would care what NY says/does? |
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Sitarow
Legendary
Offline
Activity: 1792
Merit: 1047
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March 21, 2015, 03:23:36 AM |
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Never thought I'd see the day where BTC-e starts policing the coins on their exchange. Bitstamp of finex probably, but not BTC-e. Are they going to start verifying ID's too?
That may happen once Bitlicence takes form. Isn't BTC-e still mostly anon when it comes to it's ownership? Do you think a Bolivan? exchange would care what NY says/does? Money talks  and they are out to make it! |
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lightfoot
Legendary
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Activity: 3178
Merit: 2260
I fix broken miners. And make holes in teeth :-)
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March 21, 2015, 03:49:35 AM |
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So at what point does the (insert govt name here) Govt come to the exchanges and demand all of these "dirty" coins. After all they were part of unlawful activity, therefore they all go to the Govt. Kind of like cash forfeitures.
This is an interesting little slope here......
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Sitarow
Legendary
Offline
Activity: 1792
Merit: 1047
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March 21, 2015, 03:55:33 AM |
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So at what point does the (insert govt name here) Govt come to the exchanges and demand all of these "dirty" coins. After all they were part of unlawful activity, therefore they all go to the Govt. Kind of like cash forfeitures.
This is an interesting little slope here......
One thing to remember about technology and the btc network is that it will adapt to deal with intolerable actions. Such as a distributed exchange. |
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