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Topic: Notícia Preocupante (p2p) (Read 621 times)
Moedas
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Notícia Preocupante (p2p)
May 26, 2017, 05:08:20 PM
#1
Estava lendo está noticia e achei preocupante. Se o cara for condenado não será nada bom para os negociantes p2p nos EUA.
https://guiadobitcoin.com.br/3121-2/
. Poderá pegar cinco anos de cana por causa de vender Bitcoins cobrando 10% de taxa.
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Re: Notícia Preocupante (p2p)
May 31, 2017, 04:04:07 AM
#2
Quote from: Moedas on May 26, 2017, 05:08:20 PM
Estava lendo está noticia e achei preocupante. Se o cara for condenado não será nada bom para os negociantes p2p nos EUA.
https://guiadobitcoin.com.br/3121-2/
. Poderá pegar cinco anos de cana por causa de vender Bitcoins cobrando 10% de taxa.
" LocalBitcoins é o melhor para compra e venda " o site tem vez que não completa a transação e agora você pode ser preso por um federal internacional... Não vejo mal em cobrar taxas desde que não tão altas, mas sei lá, prender por cobrança de taxa de 10% é demais.
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Paredao
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Re: Notícia Preocupante (p2p)
May 31, 2017, 04:10:31 AM
#3
Lá nos States tem leis severas. Conheço caso que o sujeito pegou dois anos de cadeia por criar ponzis (piramides). Complicado isso.
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Pumared
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Re: Notícia Preocupante (p2p)
May 31, 2017, 04:18:19 AM
#4
Quote from: Paredao on May 31, 2017, 04:10:31 AM
Lá nos States tem leis severas. Conheço caso que o sujeito pegou dois anos de cadeia por criar ponzis (piramides). Complicado isso.
Não é preciso ir tão longe, paises aqui msm da América do Sul já estão prendendo os tão amados , ou odiados, Faráos...
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sabotag3x
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Re: Notícia Preocupante (p2p)
May 31, 2017, 05:15:12 AM
#5
Quote from: Pumared on May 31, 2017, 04:18:19 AM
Quote from: Paredao on May 31, 2017, 04:10:31 AM
Lá nos States tem leis severas. Conheço caso que o sujeito pegou dois anos de cadeia por criar ponzis (piramides). Complicado isso.
Não é preciso ir tão longe, paises aqui msm da América do Sul já estão prendendo os tão amados , ou odiados, Faráos...
Sim, vamos botar na cadeia todos os piramideiros,
"Sócios da Telexfree são denunciados por lavagem de dinheiro; valor passa de R$ 55 milhões
livecoins
pao_de_lo
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⇾
Re: Notícia Preocupante (p2p)
June 01, 2017, 01:23:00 AM
#6
Pesado isso. E se ele estivesse
trocando bitcoin por dólar
sem
ganhar comissão. Será que seria preso?
Outro ponto é o erro no texto na parte:
trocando bitcoin por
dinheiro
Bitcoin é dinheiro.
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Re: Notícia Preocupante (p2p)
June 01, 2017, 07:47:29 PM
#7
Quote from: sabotag3x on May 31, 2017, 05:15:12 AM
Quote from: Pumared on May 31, 2017, 04:18:19 AM
Quote from: Paredao on May 31, 2017, 04:10:31 AM
Lá nos States tem leis severas. Conheço caso que o sujeito pegou dois anos de cadeia por criar ponzis (piramides). Complicado isso.
Não é preciso ir tão longe, paises aqui msm da América do Sul já estão prendendo os tão amados , ou odiados, Faráos...
Sim, vamos botar na cadeia todos os piramideiros,
"Sócios da Telexfree são denunciados por lavagem de dinheiro; valor passa de R$ 55 milhões
Esses dias eu tava xingando uma galera no facebook. Os caras estavão dizendo que esquema de piramides era a melhor coisa. Já tinham uns se iludindo com o dinheiro fácil.
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Re: Notícia Preocupante (p2p)
June 01, 2017, 08:01:10 PM
#8
Pô impedir de vender, tomara que essa ideia não venha pra cá, bitcoin é vida mano.
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===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
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===> Off-Topic (Deutsch)
===> Treffen
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===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
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===> Mining et Hardware
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=====> Petites annonces
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===> Wiki, documentation et traduction
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===> Vos sites et projets
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===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
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=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
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===> Beurzen
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===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
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=> Polski
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===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
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=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
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=> Română (Romanian)
===> Anunturi importante
===> Offtopic
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===> Bine ai venit!
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===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
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=====> Madencilik (Alternatif Kripto-Paralar)
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===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
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