NotHatinJustTrollin
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Activity: 462
Merit: 107
★Bitvest.io★ Play Plinko or Invest!
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March 25, 2015, 07:19:59 PM |
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were bitcoin holder moving out into darkcoin and xmr ?   No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit. Sorry, I haven't been following the EVO drama very closely. I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange? Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much. Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate? By converting their BTCs to a random shitcoin (the one with more liquidity possible) they are able to leave no traces in the bitcoin blockchain or anywhere else. Buy DASH with stolen BTC on an exchange, send DASH to other account (with a virgin BTC address), convert back DASH to BTC and there you go, perfect money laundering thanks to bitcoin and shitcoins™ |
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In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
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Sitarow
Legendary
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Activity: 1792
Merit: 1047
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March 25, 2015, 07:23:41 PM |
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were bitcoin holder moving out into darkcoin and xmr ? No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit. Sorry, I haven't been following the EVO drama very closely. I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange? Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much. Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate? By converting their BTCs to a random shitcoin (the one with more liquidity possible) they are able to leave no traces in the bitcoin blockchain or anywhere else. Buy DASH with stolen BTC on an exchange, send DASH to other account (with a virgin BTC address), convert back DASH to BTC and there you go, perfect money laundering thanks to bitcoin and shitcoins™ Additionally the exchanges in question don't have the same withdrawal constants as BTCe. Secondly there is the "anon" of the coins but honestly... There is also the factor that they can easly pump the price due to momentum by those who have fervent hopes that these alts will somehow be different from other alts and be bitcoin 2.0. |
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tomothy
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March 25, 2015, 07:33:34 PM |
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You said withdrawal 'constants,' however did you mean 'constraints'?
Are you referencing BTC-e's time delay for new accounts? I.e. they wouldn't want to withdraw from x account due to 48 hour internal lock?
I.e., is it actually easier to get coins out of some other exchanges like Cryptsy then BTCE because of this?
Any thoughts as to why they would pump DRK/DASH as opposed to NMC/PPC/LTC or something else?
It's just been interesting to see all of this momentum coming from drk/dash... I just... I dunno, never figured it would move like this...
Regardless it's certainly interesting, talk about an exit scam...
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Meuh6879
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Activity: 1512
Merit: 1011
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March 25, 2015, 07:37:14 PM |
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Even though the currency was only launched today, around 100,000 entrepreneurs have adopted it in anticipation of its market debut. LEOcoin has become the second largest digital currency after Bitcoin. good ... try again ... with less zero  |
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gentlemand
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Activity: 2590
Merit: 3013
Welt Am Draht
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March 25, 2015, 07:39:38 PM |
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They have 100,000 merchants lined up but only 28,000 out of an eventual 1 billion coins available for the first 99 days. There might be the odd squeeze. Any coin with a 'co founder' doesn't sound too encouraging either. |
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hdbuck
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Activity: 1260
Merit: 1002
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March 25, 2015, 07:42:32 PM |
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Even though the currency was only launched today, around 100,000 entrepreneurs have adopted it in anticipation of its market debut. LEOcoin has become the second largest digital currency after Bitcoin. good ... try again ... with less zero  |
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hdbuck
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Activity: 1260
Merit: 1002
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March 25, 2015, 07:43:45 PM |
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coinableS
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Activity: 1442
Merit: 1179
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March 25, 2015, 07:44:04 PM |
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Big promises and hype all prior to launch... Sounds too much like a paycoin. Have fun altcoiners, I'm staying in BTC. |
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Sitarow
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Activity: 1792
Merit: 1047
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March 25, 2015, 07:47:26 PM |
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Big promises and hype all prior to launch... Sounds too much like a paycoin. Have fun altcoiners, I'm staying in BTC. However realize when they run. SCAMcoin/BTC then expect BTC / USD will be effected. Yes stay away. |
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ThatDGuy
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March 25, 2015, 07:49:46 PM |
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Meh is right. "Bitcoin gets a Rival" Yeah okay. LEO can get in fucking line to die like the rest of the shitty alts. |
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gentlemand
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Activity: 2590
Merit: 3013
Welt Am Draht
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March 25, 2015, 07:50:18 PM |
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But does BTC have a 'video manager' and 'multi media assistant' on its payroll? |
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Sitarow
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Activity: 1792
Merit: 1047
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March 25, 2015, 07:51:07 PM |
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That add has misinformed newbie hype all over it. Bitcoin? Check out these other virtual currencies How about no. |
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EternalWingsofGod
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March 25, 2015, 07:52:16 PM |
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I'm sort of wondering where you even found this At minimum it has a pretty countdown timer installed now if it launches a rocket and does nothing we will be facing a repeat of a certain other countdown timer I recall back in the day  |
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ChartBuddy
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Activity: 2170
Merit: 1776
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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March 25, 2015, 07:58:51 PM |
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podyx
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Activity: 2338
Merit: 1035
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March 25, 2015, 08:05:34 PM |
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second largest digital currency? I have never heard of it. what is it? I read it was a mix between PoS and PoW, I might try to keep an eye on it just in case Kinda seems like a joke though  |
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adamstgBit
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Activity: 1904
Merit: 1037
Trusted Bitcoiner
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March 25, 2015, 08:06:18 PM |
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