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Author Topic: Tradehill - lawsuit waiting to happen  (Read 6477 times)
Tasty Champa
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July 28, 2011, 04:09:11 PM
 #41

As your attorney, I advise you to rent a very fast car with no top.
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Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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July 28, 2011, 04:21:32 PM
 #42

Are you trying to make a point, or are you just throwing out random irrelevant facts?

I guess I am still thinking aloud.. but it will really help if Adam or Jered can share some details about their legal agreements that allow them to send money from one country to other, and still be perfectly legal.  


You are ridiculous, stop wasting everyones time   

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enmaku
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July 28, 2011, 04:32:15 PM
 #43

    Structuring: Often known as "smurfing," it is a method of placement by which cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements. A sub-component of this is to use smaller amounts of cash to purchase bearer instruments, such as money orders, and then ultimately deposit those, again in small amounts.[4]

Bitcoin can be considered a "Bearer Instrument".

Oh god, bitcoins are "bearer instruments" and can be used to launder money! OUTLAW THEM!
Oh god, money orders are "bearer instruments" and can be used to launder money! OUTLAW THEM!
Oh god, personal checks are "bearer instruments" and can be used to launder money! OUTLAW THEM!
Oh god, gold is a "bearer instrument" and can be used to launder money! OUTLAW IT!

Are you seriously trying to claim that because bitcoin could potentially be used to launder money that simply trading them at an exchange is (or should be) illegal? Good Lord, we'll have to outlaw everything! I could stab someone with my ink pen, better outlaw ink pens!

netrin
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July 28, 2011, 05:25:25 PM
 #44

As your attorney I advise you..

Greenlandic tupilak. Hand carved, traditional cursed bone figures. Sorry, polar bear, walrus and human remains not available for export.
indio007
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July 28, 2011, 05:58:55 PM
 #45

I getting pretty sick of people that think men and women can only act with government approval. These are the same people that think you have no legal recourse unless their is a formal statute on the books.
Don't believe it. You don't need the nanny state. Anyone with even a cursory knowledge of the common law knows that it is a crock.
d.james
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July 28, 2011, 07:25:54 PM
 #46

OP IS GOX'S INTERN.


/mystery solved

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Tasty Champa
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July 28, 2011, 08:47:40 PM
 #47

As your attorney I advise you..


...to take a hit out of the little brown bottle in my shaving kit.
You won't need much, just a tiny taste. xD

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