Suspicious Excel sheet found on google

[Corelianer]

www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls

Seems to be hostet by the Slovenian Ministry of finance.
With lots of transactions also from Bitstamp.


I don't understand slovakian, so I don't know why this is hosted there...

[itod]

www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls

Seems to be hostet on the Slovenian Ministry of finance.
With lots of transactions also from Bitstamp.
Maybe some investigation going on against someone?

I don't understand slovakian, so I don't know why this is hosted there...

any ideas?

That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose.

Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

[pawel7777]

...
Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

Nothing strange about it. They're operating as UK company

[titulng]

...
Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

Nothing strange about it. They're operating as UK company

Yes, they are a company in the UK now

[dkblueman]

How in the hell is that spreadsheet available to the public?

[BTCjust]

Amazing news, but I don't think Bitstamp would happen anything.

[Corelianer]

How in the hell is that spreadsheet available to the public?

I don't know. I think it must be a mistake. I'm going to write them to remove it.

[Vortex20000]

How in the hell is that spreadsheet available to the public?

It's called:"transparency in good faith", and I like it.

[Scott J]

Nice find.

Pretty worrying that this information can end up in the public domain 

[iluvpie60]

yeah, please do tell them to take it down. it can put some people/companies at risk...

are there actual details on there, sorry i didnt click the link i dont do that almost ever hehe. just to be safe.

but yeah if there is a lot of details on there and people are named thats scary.

[joesmoe2012]

www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls

Seems to be hostet on the Slovenian Ministry of finance.
With lots of transactions also from Bitstamp.
Maybe some investigation going on against someone?

I don't understand slovakian, so I don't know why this is hosted there...

any ideas?

That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose.

Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list.

[itod]

www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls

Seems to be hostet on the Slovenian Ministry of finance.
With lots of transactions also from Bitstamp.
Maybe some investigation going on against someone?

I don't understand slovakian, so I don't know why this is hosted there...

any ideas?

That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose.

Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list.

What's your name? Maybe this list doesn't contain all transfers, and maybe you've made a mistake searching.

[itsAj]

www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls

Seems to be hostet on the Slovenian Ministry of finance.
With lots of transactions also from Bitstamp.
Maybe some investigation going on against someone?

I don't understand slovakian, so I don't know why this is hosted there...

any ideas?

That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose.

Edit:
It's interesting that in the list Bitstamp is registered in:
BITSTAMP LIMITED
5 JUPITER HOUSE CALLEVA PARK,
ALDER, BERKSHIRE, UK

I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list.

What's your name? Maybe this list doesn't contain all transfers, and maybe you've made a mistake searching.

I would think that it is likely some attempt of someone to spread FUD about btc-e. It is also not 100% certain that btc-e is based in Slovenia as there are other countries in the time zone that shows up on btc-e. It is also possible that the time zone is only displayed to mask where they are located.