List of FinCEN registered BTC exchangers

[fuegox]

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.png

http://www.fincen.gov/financial_institutions/msb/msbstateselector.html

MSB 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-

[joesmoe2012]

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:



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?

[tutkarz]

dates are also over year old

[John (John K.)]

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:



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.

[joesmoe2012]

I am interested in how they got a list of just BTC exchanges though i didn't know you could search fincen that way.

[John (John K.)]

PS: I edited the OP for accuracy issues and to cut down on the FUD.

[John (John K.)]

I found the actual page: http://www.fincen.gov/financial_institutions/msb/msbstateselector.html

The list is the actual registered MSB's.

[Rampion]

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.

[greyhawk]

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

[joesmoe2012]

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.

[John (John K.)]

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.   I changed it already to make it less FUD-like.

[joesmoe2012]

Please remote this thread altogether its entirely misleading, incorrect, and serves no point.

[greyhawk]

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.