Bitcoin Forum
October 30, 2024, 03:52:17 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Marketplace > Service Discussion > Is it legal to trade on BTC-e?
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Is it legal to trade on BTC-e?  (Read 984 times)
applemeyer (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
July 02, 2014, 07:56:17 PM
 #1
Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?
CEG5952
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500

Buy and sell bitcoins,


View Profile
July 02, 2014, 08:14:23 PM
 #2
Quote from: applemeyer on July 02, 2014, 07:56:17 PM
Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?

Unless laws in your jurisdiction make it illegal, then it should be fine. That would be unlikely. KYC/AML standards are to be implemented by the exchanges, not users, so the onus is not on you.

Now, whether no KYC/AML puts a target on BTCE's back is another question. Wink
Buy and sell bitcoins, Perfect Money, OKPay etc
millsdmb
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
July 02, 2014, 09:06:13 PM
 #3
Purse.io has no kyc/aml and they operate in the USA as far as I know.

And they are awesome too. But ive always wondered...when it will disappear.
Hitler Finds out about the Butterfly Labs Monarch http://www.youtube.com/watch?v=4jYNMKdv36w
Get $10 worth of BTC Free when you buy $100 worth at coinbase.com/?r=51dffa8970f85a53bd000034
CEG5952
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500

Buy and sell bitcoins,


View Profile
July 02, 2014, 11:58:08 PM
 #4
Quote from: millsdmb on July 02, 2014, 09:06:13 PM
Purse.io has no kyc/aml and they operate in the USA as far as I know.

And they are awesome too. But ive always wondered...when it will disappear.

That's my main concern with all these wild west bitcoin businesses. I love BTCE and everything, but their KYC policies make me wonder the very same thing about them.
Buy and sell bitcoins, Perfect Money, OKPay etc
GreenCoin22
Hero Member
*****
Offline Offline

Activity: 547
Merit: 500



View Profile
July 04, 2014, 03:35:44 AM
 #5
It is shocked, BTCE has not requested these like KYC/AML
ruggedman_dan
Legendary
*
Offline Offline

Activity: 1012
Merit: 1000


We on P. Sherman 42 Wallaby Way, Sydney


View Profile
July 08, 2014, 11:54:25 PM
 #6
No KYC/AML but look how hard it is for americans to get usd on there.

That's a natural AML layer of security right there.
Pages: [1]
  Print  
Bitcoin Forum > Economy > Marketplace > Service Discussion > Is it legal to trade on BTC-e?
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!