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No Gods or Kings. Only Bitcoin
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itod
Legendary
 Offline
Activity: 1974
Merit: 1076
^ Will code for Bitcoins
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August 20, 2014, 04:12:54 PM |
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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 |
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pawel7777
Legendary
Offline
Activity: 2436
Merit: 1561
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August 20, 2014, 10:25:08 PM |
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...
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  |
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titulng
Sr. Member
Offline
Activity: 484
Merit: 250
HubrisOne
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August 21, 2014, 03:25:35 AM |
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...
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 |
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dkblueman
Member
Offline
Activity: 62
Merit: 10
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August 21, 2014, 07:10:35 AM |
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How in the hell is that spreadsheet available to the public?
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BTCjust
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August 21, 2014, 08:40:34 AM |
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Amazing news, but I don't think Bitstamp would happen anything.
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Corelianer (OP)
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August 21, 2014, 11:14:51 AM
Last edit: August 21, 2014, 11:29:22 AM by Corelianer |
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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. |
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Vortex20000
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August 21, 2014, 02:45:38 PM |
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How in the hell is that spreadsheet available to the public? It's called:"transparency in good faith", and I like it. |
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Scott J
Legendary
Offline
Activity: 1792
Merit: 1000
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August 21, 2014, 02:47:39 PM |
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Nice find. Pretty worrying that this information can end up in the public domain  |
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iluvpie60
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August 21, 2014, 07:41:01 PM |
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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.
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joesmoe2012
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August 22, 2014, 12:32:00 PM |
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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. |
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itod
Legendary
Offline
Activity: 1974
Merit: 1076
^ Will code for Bitcoins
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August 22, 2014, 01:52:06 PM |
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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$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose. Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list. What's your name? Maybe this list doesn't contain all transfers, and maybe you've made a mistake searching. |
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itsAj
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August 23, 2014, 07:21:03 AM |
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That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. 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. |
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