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Topic: BTC-e will be banned? (Read 1116 times)

sr. member
Activity: 294
Merit: 250
December 05, 2013, 08:36:39 AM
#7
Also, the bank Bitstamp uses is based in Slovenia not Czech Republic or Slovakia.


Bank name:
Unicredit banka Slovenija d.d.
Address: Smartinska 140
City: 1000 Ljubljana
Country: Slovenia
IBAN: SI56290000170073837
BIC (SWIFT): BACXSI22


https://www.bitstamp.net/article/new-banking-details/
full member
Activity: 141
Merit: 100
sr. member
Activity: 294
Merit: 250
December 05, 2013, 08:33:40 AM
#5
Hi, just read in Czhe papernews about internet fraud and one of the biggest accounts in czhe banks is by bitstamp, translated "We going to check all companies which are related to the Internet currency for example Bitcoin, blabla..." can someone tell me is it possible to frieze such a big bank account? Or their government just want to have our cash? im speechless.. i guess ill transfer my btc on pc wallet..


Bitstamp is based in Slovenia (ex Socialist Federal Republic of Yugoslavia), not ex Czechoslovakia..


Slovenia and Slovakia are different countries. You should brush up a bit on your geography.

Slovakia (ex Czechoslovakia member) https://en.wikipedia.org/wiki/Slovakia

Slovenia (ex Yugoslavia Republic member) https://en.wikipedia.org/wiki/Slovenia

full member
Activity: 241
Merit: 100
December 05, 2013, 08:30:10 AM
#4
Link or it didn't happen
its papernews and it was in ŽELEZNIČÁŘ Noviny
hero member
Activity: 792
Merit: 1000
Bite me
December 05, 2013, 08:26:58 AM
#3
yeah post a link your two please
see also how MTGox got 5Mil seized last year from the usb gov
hero member
Activity: 770
Merit: 500
December 05, 2013, 08:25:58 AM
#2
Link or it didn't happen
full member
Activity: 241
Merit: 100
December 05, 2013, 08:21:54 AM
#1
Hi, just read in Czhe paper news about internet fraud and one of the biggest accounts in czhe banks is by btce, translated "We going to check all companies which are related to the Internet currency for example Bitcoin, blabla..." can someone tell me is it possible to frieze such a big bank account? Or their government just want to have our cash? im speechless.. i guess ill transfer my btc on pc wallet..


Im sorry everyone! I was on Bitstamp when I was reading and wrote Bitstamp lol, its BTCe its the Russians! Smiley Its something about deposit/withdraw, someone wrote a mail to the police, because he didnt get his moneys from them... I think its just a bubble...
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