fuegox (OP)
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May 29, 2013, 10:27:11 AM Last edit: May 29, 2013, 10:44:50 AM by John (John K.) |
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We have been noticed recently against the Liberty reserve actions that take with his founders caught in Madrid yesterday in the Baraja's Airport. After the Legal Press made in USA why they did this. Today We have noticed about this: https://i.imgur.com/MevcIql.pnghttp://www.fincen.gov/financial_institutions/msb/msbstateselector.htmlMSB Registrant Search Web page
The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN). -FUD BELOW THIS LINE- This is a site where u can see the "orders" from the National Cen Agency, which is in charge of Seize Domains, for "prevent" laundering money or cybercrimes acts.
As u can see, a lot of Exchangers of BTC are in process to be "seized" and investigated by the United States Department of Treasury.
Will be the end of the "Exchangers of BTC" ?
Why USA its acting against it? They Take down (Liberty Reserve) and now they are trying to kick BTC exchangers. Maybe they are mad, because a lot of money its getting off from banks, and going to this "Freedoms payment processors?
We'll see how this will end-END FUD-
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joesmoe2012
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May 29, 2013, 10:32:57 AM |
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I don't think that's a list of places that are about to be shut down... We have been noticed recently against the Liberty reserve actions that take with his founders caught in Madrid yesterday in the Baraja's Airport. After the Legal Press made in USA why they did this. Today We have noticed about this: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FMevcIql.png&t=665&c=dx0-JB-JiRFwHw) This is a site where u can see the "orders" from the National Cen Agency, which is in charge of Seize Domains, for "prevent" laundering money or cybercrimes acts. As u can see, a lot of Exchangers of BTC are in process to be "seized" and investigated by the United States Department of Treasury. Will be the end of the "Exchangers of BTC" ? Why USA its acting against it? They Take down (Liberty Reserve) and now they are trying to kick BTC exchangers. Maybe they are mad, because a lot of money its getting off from banks, and going to this "Freedoms payment processors? We'll see how this will end This is just a list of exchanges registered with fincen isn't it? What makes you think they are about to be shut down?
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tutkarz
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May 29, 2013, 10:35:05 AM |
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dates are also over year old
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John (John K.)
Global Troll-buster and
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Away on an extended break
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May 29, 2013, 10:36:05 AM |
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I don't think that's a list of places that are about to be shut down... We have been noticed recently against the Liberty reserve actions that take with his founders caught in Madrid yesterday in the Baraja's Airport. After the Legal Press made in USA why they did this. Today We have noticed about this: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FMevcIql.png&t=665&c=dx0-JB-JiRFwHw) This is a site where u can see the "orders" from the National Cen Agency, which is in charge of Seize Domains, for "prevent" laundering money or cybercrimes acts. As u can see, a lot of Exchangers of BTC are in process to be "seized" and investigated by the United States Department of Treasury. Will be the end of the "Exchangers of BTC" ? Why USA its acting against it? They Take down (Liberty Reserve) and now they are trying to kick BTC exchangers. Maybe they are mad, because a lot of money its getting off from banks, and going to this "Freedoms payment processors? We'll see how this will end This is just a list of exchanges registered with fincen isn't it? What makes you think they are about to be shut down? Yeah, if don't find them in the FinCEN list then they're probably on the way of being shut down... The current list is just showing that they're fully compliant with FinCEN obligations.
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joesmoe2012
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May 29, 2013, 10:37:21 AM |
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I am interested in how they got a list of just BTC exchanges though i didn't know you could search fincen that way.
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John (John K.)
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Away on an extended break
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May 29, 2013, 10:37:33 AM |
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PS: I edited the OP for accuracy issues and to cut down on the FUD.
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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May 29, 2013, 10:40:52 AM |
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Rampion
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May 29, 2013, 10:43:25 AM |
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OP, what are you smoking?
That's a list of registered MSB (Money Services Business) - so no problem at all with them.
I'm sorry to be so harsh, but lately we are seeing a huge uptrend in mentally challenged people on these forums.
And if you are going to spread FUD, at least make it funny.
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greyhawk
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May 29, 2013, 10:43:36 AM |
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I am interested in how they got a list of just BTC exchanges though i didn't know you could search fincen that way.
You can't. OP just searched for "Bit" then employed creative cropping to facilitate his spreading of FUD. Here's the real search result without the cropping ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FanTbtPW.jpg&t=665&c=WDCIHo6f1bKtkw)
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joesmoe2012
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May 29, 2013, 10:45:30 AM Last edit: May 29, 2013, 10:57:53 AM by joesmoe2012 |
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shaaaady was that intentionally trying to make those exchanges look bad or is op really that clueless?
Is that even allowed here? Completely misleading. This whole thread should just be removed.
<edit> Hell with the ipad, my grammar's not really that bad.
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 29, 2013, 10:46:00 AM |
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OP, what are you smoking?
That's a list of registered MSB (Money Services Business) - so no problem at all with them.
I'm sorry to be so harsh, but lately we are seeing a huge uptrend in mentally challenged people on these forums.
And if you are going to spread FUD, at least make it funny.
Yeah, you should see what was the original title. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I changed it already to make it less FUD-like.
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joesmoe2012
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May 29, 2013, 10:51:38 AM |
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Please remote this thread altogether its entirely misleading, incorrect, and serves no point.
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greyhawk
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May 29, 2013, 10:52:45 AM |
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shaaaady was that intentional trying to make those exchanges look bad or did op really that clueless?
Is that even allowed here? Completely misleading. This whole thread should just be removed.
I think it was a very bad attempt at trolling. OP should probably book some courses at my International School of Trolling, Internet Detectivery and Derails. My students report a 70% increase in successfull trolling attempts after gaining their certificates.
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