I cringe whenever i see these 2 goofy fucks trying to sell me snake oilMe too. And I believe in the snake oil.
Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 23203. (Read 26709875 times)
January 27, 2015, 12:26:39 PM
I cringe whenever i see these 2 goofy fucks trying to sell me snake oilMe too. And I believe in the snake oil.
January 27, 2015, 12:25:41 PM
pro tip : tim draper is a moron
January 27, 2015, 12:25:18 PM
http://www.fincen.gov/news_room/nr/pdf/20150127.pdf
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
Quote
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
^ This will be the end of
fixed it for you
Because Bitcoin doesn't trade like a penny stock? lol.
January 27, 2015, 12:23:43 PM
http://www.fincen.gov/news_room/nr/pdf/20150127.pdf
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
Quote
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
^ This will be the end of
fixed it for you
January 27, 2015, 12:17:55 PM
Wow. The order book at Bitstamp is almost as flat as Coinbase and Bitfinex isn't much better.
This really does seem like the calm after yesterday's storm.
its china moving the market around.. bitstamp/bitfinex go where china goes.. okcoin seems to go where huobi goes.. i was pretty crap at trading until i noticed that
January 27, 2015, 12:14:11 PM
In a representative democracy that means that you did it. It would probably help if corruption wasn't a national pastime.
Thank you for that theoretical aside. However the idea of a representative democracy - while a potentially nice one - serves to depress me while it reminds me that it is NOT what we have (here in the UK, there in the USA or indeed in any other country on the planet.)
That's just twaddle. They just don't only represent you, and they are bound by laws and political traditions which makes it a bit hard to steer, but Britain certainly is a representative democracy. The fact that you have a wobbly two-party system is not ideal, but it's better than the american model where nobody knows who's in charge and the people keep blocking themselves from forcing through their political will. When the president can't do anything meaningful because one of his senators died which means his party loses the 60%(!?!?!?) majority it needs in the senate to stop morons from reading War and Peace or the phonebook loudly in order to stop legislation; you know something is a bit screwy.
January 27, 2015, 12:07:26 PM
Wow. The order book at Bitstamp is almost as flat as Coinbase and Bitfinex isn't much better.
This really does seem like the calm after yesterday's storm.
January 27, 2015, 12:04:34 PM
http://www.fincen.gov/news_room/nr/pdf/20150127.pdf
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
Quote
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls
Suspicious Penny Stock trading and Pump-and-Dump Schemes Not Flagged
and Foreign Correspondent Customer Allowed to Conduct Prohibited Activity
....
From 2008 through May 2014, Oppenheimer conducted business without establishing and
implementing adequate policies, procedures, and internal controls reasonably designed to detect
and report suspicious activity. FinCEN identified 16 customers who engaged in patterns of
suspicious trading through branch offices in five states. All the suspicious activity involved
penny stocks, which typically are low-priced, thinly traded, and highly speculative securities that
can be vulnerable to manipulation by stock promoters and “pump-and-dump” schemes.
Oppenheimer failed to report patterns of activity in which customers deposited large blocks of
unregistered or illiquid penny stocks, moved large volumes of penny stocks among accounts with
no apparent purpose, or immediately liquidated those securities and wired the proceeds out of the
account.
...
Do you think bitcoin exchanges are properly monitoring and reporting such activities?
^ This will be the end of bitcoin.
*edit*
And why most of the volume will remain on non-compliant foreign exchanges. Eventually, US Banks will be fined and prohibited from transacting with them.
January 27, 2015, 12:03:55 PM
Haha, I struck a troll nerve. Your in da zone. Boooyahh!!
January 27, 2015, 11:59:54 AM
January 27, 2015, 11:57:32 AM
Sigh:: first post on page is ignored. How many more must be added.
You miss the news.Or am I also ignored?
Nope, your good
Tell the idiot to write "you're".
Sorry for quoting your troll
January 27, 2015, 11:56:24 AM
Sigh:: first post on page is ignored. How many more must be added.
You miss the news.Or am I also ignored?
Nope, your good
Tell the idiot to write "you're".
January 27, 2015, 11:54:49 AM
Sigh:: first post on page is ignored. How many more must be added.
You miss the news.Or am I also ignored?
Nope, your good
January 27, 2015, 11:52:06 AM
Sigh:: first post on page is ignored. How many more must be added.
You miss the news.Or am I also ignored?
January 27, 2015, 11:50:22 AM
Sigh:: first post on page is ignored. How many more must be added.
January 27, 2015, 11:46:59 AM
Pumping out of frustration hahaha
January 27, 2015, 11:35:36 AM
are we going back to 250 now... 
or 320 ?
or 320 ?$230, nooblette.
Flash dump is inevitable.
'chinese panic' short squeeze flash dumps ..
January 27, 2015, 11:31:41 AM
Had taxes to work on last night
January 27, 2015, 11:26:44 AM
are we going back to 250 now... or 320 ?
or 320 ?$230, nooblette.
Flash dump is inevitable.
January 27, 2015, 11:25:06 AM
are we going back to 250 now... or 320 ?
or 320 ? Jump to: