ChartBuddy
Legendary
 Offline
Activity: 2660
Merit: 2364
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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May 20, 2014, 09:00:41 PM |
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bigasic
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May 20, 2014, 09:50:02 PM |
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You have to remember that the US Govt. Has all of Silk roads info.. All bitcoin addresses, etc. Im sure the small fish don't have anything to worry about, its the bigger vendors that do. They have had access to all of SR's info since last summer, months before they shut it down. So, it doesnt really matter if SR had some sort of mixer, the Govt can now match up the senders and if they get the exchanges info, the receivers address. Again, the guys that need to worry are the big vendors on Sr.
Most of the exchanges are outside the USA, so I doubt they are looking too much into them, its the big sellers they are after.. connecting all the dots.
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ampere9765
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May 20, 2014, 09:52:04 PM |
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Most of the exchanges are outside the USA, so I doubt they are looking too much into them, its the big sellers they are after.. connecting all the dots.
Why would they not look into them because they are outside of USA? They serve US customers. And USA government constantly fucks with foreign businesses extra-judicially / through foreign governments. |
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zimmah
Legendary
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Activity: 1106
Merit: 1005
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May 20, 2014, 09:58:40 PM |
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 some people were really impatient or didn't get the memo or something. Why sell at 481 when you can easily sell for 486? |
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windjc
Legendary
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Activity: 2156
Merit: 1070
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May 20, 2014, 09:59:10 PM |
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I guess this might also be the reason why BTC-E is so much lower, and they have asks between 100-500BTC that get refilled quickly all the time since a week.
BTC-E for now might seem as the last safe place to cash out criminals money.
Also the reason why LTC hasn´t been pumped that much.
So you bet on the wrong side of the breakout. And now you are stuck in shorts, because you smoked too much weed, fell asleep, and when you woke up the market went up $40? Ok. Sucks for you man. Just cover now before the next wave up and smoke some more good stuff to ease the pain. Because right now you are just embarrasing yourself. |
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bigasic
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May 20, 2014, 09:59:39 PM |
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Most of the exchanges are outside the USA, so I doubt they are looking too much into them, its the big sellers they are after.. connecting all the dots.
Why would they not look into them because they are outside of USA? They serve US customers. And USA government constantly fucks with foreign businesses extra-judicially / through foreign governments. I think that they just want the personal information. Like I said, they are going after the big fish from SR, I dont think they are targeting the exchanges (As trying to bring them down). Most exchanges require your personal info, KYC, and all that, so if they can connect a person withdrawing hundreds or thousands of coins from a SR address that they now have, its a no brainer... The govt has just begun bringing down big SR vendors, this is just an investigation tool to help them. |
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ChartBuddy
Legendary
Offline
Activity: 2660
Merit: 2364
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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May 20, 2014, 10:00:41 PM |
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rjp55
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May 20, 2014, 10:15:16 PM |
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You seem too smart to waste so much time being a skeptic on a message board. Do you even own? Just curious. A response of "bagholder" won't be as unpredictable or witty as you might expect just fyi. |
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windjc
Legendary
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Activity: 2156
Merit: 1070
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May 20, 2014, 10:17:05 PM |
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You seem too smart to waste so much time being a skeptic on a message board. Do you even own? Just curious. A response of "bagholder" won't be as unpredictable or witty as you might expect just fyi. He sold most of his at $80. Been manic depressive ever since. 99% of us have him on ignore, so only newbies know what he says unless someone like you quotes him. |
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rjp55
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May 20, 2014, 10:18:41 PM |
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You seem too smart to waste so much time being a skeptic on a message board. Do you even own? Just curious. A response of "bagholder" won't be as unpredictable or witty as you might expect just fyi. He sold most of his at $80. Been manic depressive ever since. 99% of us have him on ignore, so only newbies know what he says unless someone like you quotes him. Got my answer at least. Noted for future reference. |
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dreamspark
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May 20, 2014, 10:23:43 PM |
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So you bet on the wrong side of the breakout. And now you are stuck in shorts, because you smoked too much weed, fell asleep, and when you woke up the market went up $40?
Ok. Sucks for you man. Just cover now before the next wave up and smoke some more good stuff to ease the pain. Because right now you are just embarrasing yourself.
Where abouts did you cover? Is it long time or is it wise to wait it out? Even bigger question, when do we call $340 the bottom ? |
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fonzie
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May 20, 2014, 10:27:39 PM |
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This could explain the unusual 3-7$ spread that i noticed during the trades in the last hours. Broken API , FBI investigations. I heard that somewhere before  |
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Walsoraj
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May 20, 2014, 10:28:45 PM |
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This could explain the unusual 3-7$ spread that i noticed during the trades in the last hours. See my edit. The stats are not accurate. |
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derpinheimer
Legendary
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Activity: 896
Merit: 1000
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May 20, 2014, 10:31:26 PM |
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This could explain the unusual 3-7$ spread that i noticed during the trades in the last hours. See my edit. The stats are not accurate. PRE RALLY / PEAK RALLY / POST RALLY BID SUM: 11.4m / 10.0m / 10.9m ASK SUM: 18.9k / 14.1k / 16.6k |
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N12
Donator
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Activity: 1610
Merit: 1011
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May 20, 2014, 10:31:32 PM |
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YogoH
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May 20, 2014, 10:32:00 PM |
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spooderman
Legendary
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Activity: 1708
Merit: 1047
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May 20, 2014, 10:35:12 PM |
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This poll could do with a change.
Also: "BOREDUM." Oh teh irnoy.
The trolls are out in full force today. More evidence of reversal.
Where's Jorge, is it his day off?
edit: stuck 2 posts together.
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marcelus
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May 20, 2014, 10:36:17 PM |
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So it was the Federal Advisory Committee all along and none of you knew. How embarassing.
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Poll
