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Topic: bitcoin.de Germany’s Largest Bitcoin Exchange Gave Police User Details Without.. - page 2. (Read 1762 times)

sr. member
Activity: 490
Merit: 250
★★★ http://www.btc4buy.com
The real question here: So they've done it several times?


Yes. They said they issue data, not that that they have issued in the past, which implies that it's an ongoing thing. Their database is open if anyone wants anything, completely no privacy. I think they shouldn't do it and are giving people grounds to a lawsuit. People should boycott their exchange, since they are more interested in ass kissing than customers and their rights.

FULL AGREE!

Whenever you open a bank account (in this case in a exchange, bitcoin.de), join a social networking website or book a flight online, you hand over vital personal information such as your name, address, and credit card number.
What happens to this data? Could it fall into the wrong hands? What rights do you have regarding your personal information?
Everyone has the right to the protection of personal data.
Under EU law, personal data can only be gathered legally under strict conditions, for a legitimate purpose. Furthermore, persons or organisations which collect and manage your personal information must protect it from misuse and must respect certain rights of the data owners which are guaranteed by EU law.
Every day within the EU, businesses, public authorities and individuals transfer vast amounts of personal data across borders. Conflicting data protection rules in different countries would disrupt international exchanges. Individuals might also be unwilling to transfer personal data abroad if they were uncertain about the level of protection in other countries.
Therefore, common EU rules have been established to ensure that your personal data enjoys a high standard of protection everywhere in the EU. You have the right to complain and obtain redress if your data is misused anywhere within the EU.
The EU's Data Protection Directive also foresees specific rules for the transfer of personal data outside the EU to ensure the best possible protection of your data when it is exported abroad.
legendary
Activity: 2478
Merit: 1360
Don't let others control your BTC -> self custody
The real question here: So they've done it several times?


Yes. They said they issue data, not that that they have issued in the past, which implies that it's an ongoing thing. Their database is open if anyone wants anything, completely no privacy. I think they shouldn't do it and are giving people grounds to a lawsuit. People should boycott their exchange, since they are more interested in ass kissing than customers and their rights.
sr. member
Activity: 490
Merit: 250
★★★ http://www.btc4buy.com
Hello,

I think is NOT legal this fact:

Germany’s Largest Bitcoin Exchange Gave Police User Details Without Court Order.

My think:
The protection of our unscrupulous customers and their bitcoins is more important to us than the protection of the data of offenders.

and, Another interesseting thing:
We only issue data from customers to investigating authorities if they can inquire in writing in specific cases and can demonstrate a legitimate interest in specific criminal offenses. This has always been the case from our point of view.


The real question here: So they've done it several times?


Quote
Germany’s largest Bitcoin exchange Bitcoin.de gave police sensitive user data on request without being obliged to by law, a report has revealed.

An exclusive piece by Vice published Tuesday unveils “at least eight cases” in which Bitcoin.de, under pressure from police but not the law, handed over personal details of customers.

Those involved in January were allegedly under suspicion of having used Bitcoin to acquire drugs from the now-defunct Chemical Love online marketplace.
“I’m speechless”
“In total, Bitcoin.de [...] relaid personal details associated with eight addresses, which included real names and nicknames, place of residence, email addresses, phone numbers, order totals, bank details, account transactions, login histories and IP addresses,” Vice writes.

The Bitcoin addresses involved had no proven links to Chemical Love, but were merely of interest to police and “could have” ties required to make a conviction.

Bitcoin.de had at first refused to cooperate without a court order, documents seen by the publication explain.

After a telephone call from police, however, “on the same day [...] it was arranged and agreed that company would at least investigate the first Bitcoin address without a court order.”

“I’m speechless,” one Bitcoin.de and Chemical Love user said reacting to the revelations. “I thought this is a serious business and that my data was safely preserved.”
https://cointelegraph.com/news/germanys-largest-bitcoin-exchange-gave-police-user-details-without-court-order-report
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