name one instance where decentralized tech has been successfully disrupted by so-called "laws"
you can't. so be quiet
Topic: [2019-07-27] US Prosecutors Indict BTC-e Crypto Exchange, Seek $100 million - page 2. (Read 372 times)
July 29, 2019, 08:10:12 AM
July 29, 2019, 07:38:13 AM
I hope BTC-e give them zero.
Who do these people think they are? They have no authority outside their remit, and certainly no authority on the Bitcoin network (unless they have private keys to some BTC, to which they would of course have a legitimate right of ownership)
Who do these people think they are? They have no authority outside their remit, and certainly no authority on the Bitcoin network (unless they have private keys to some BTC, to which they would of course have a legitimate right of ownership)
Only that u are able of running some tech doesn't make u live outside any law.
If u play with financial tech, u will always need to be aware of regulations and non- tech trust.
US still has strongest powers in terms of law enforcement, check what they have done to Liberty Reserve...
More shitty unregulated stuff will get their bills soon imo
July 29, 2019, 06:28:45 AM
I hope BTC-e give them zero.
Who do these people think they are? They have no authority outside their remit, and certainly no authority on the Bitcoin network (unless they have private keys to some BTC, to which they would of course have a legitimate right of ownership)
Who do these people think they are? They have no authority outside their remit, and certainly no authority on the Bitcoin network (unless they have private keys to some BTC, to which they would of course have a legitimate right of ownership)
July 29, 2019, 05:32:29 AM
No mention of wex.nz at all?
Considering that's where whatever money btc-e may have wound up and then went walkies you'd think that would be a factor somewhere. Then again it may be the exact same bunch of people.
Considering that's where whatever money btc-e may have wound up and then went walkies you'd think that would be a factor somewhere. Then again it may be the exact same bunch of people.
July 28, 2019, 08:27:22 AM
US Prosecutors Indict BTC-e Crypto Exchange, Seek Millions in Penalties
https://cointelegraph.com/news/us-prosecutors-indict-btc-e-crypto-exchange-seek-millions-in-penalties
Per the filing, the Financial Crimes Enforcement Network (FinCEN) determined civil penalties for BTC-e and Vinnik last year, who face fines of over $88 million and $12 million, respectively.
The filing states outright that BTC-e and Vinnik did not attempt to register with FinCEN, implement Anti-Money Laundering practices, or report suspicious activity generally
(Here are pictures of the accused)- https://finance.yahoo.com/news/trump-doj-sues-infamous-bitcoin-120414570.html
https://cointelegraph.com/news/us-prosecutors-indict-btc-e-crypto-exchange-seek-millions-in-penalties
Per the filing, the Financial Crimes Enforcement Network (FinCEN) determined civil penalties for BTC-e and Vinnik last year, who face fines of over $88 million and $12 million, respectively.
The filing states outright that BTC-e and Vinnik did not attempt to register with FinCEN, implement Anti-Money Laundering practices, or report suspicious activity generally
(Here are pictures of the accused)- https://finance.yahoo.com/news/trump-doj-sues-infamous-bitcoin-120414570.html
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