BTW to whom think that stolen coins can be easily sold on exchanges, especially bitstamp, this is what I got from them when I requested a big withdrawal, I was flagged by their system right away and they asked me these questions and i had to prove my ownership of the funds:
We received your withdrawal request. As your withdrawal request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitstamp. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your transfer.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. When and how did you obtain your Bitcoins?
5. What is the reason for your activity - depositing BTC, selling, withdrawing?
6. What are your future plans and activities planned on our exchange?
7. Do you plan more of such withdrawals in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 29160. (Read 26711355 times)
February 28, 2014, 03:51:37 PM
February 28, 2014, 03:49:00 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
Yes, this pisses me off! I've raised this question 2 times in their tread, but they ignore it.
And some guy opened thread about HFT in the morning.
Well yeah, that would be awesome if you have a direct hookup with stamp, 30 Seconds frontrunning ought to do it...
February 28, 2014, 03:47:10 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
Yes, this pisses me off! I've raised this question 2 times in their tread, but they ignore it.
And some guy opened thread about HFT in the morning.
February 28, 2014, 03:45:49 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
that happens on heavy traffic
What heavy traffic? Can't see it. Monday night crash the whole time stamp was working really smoothly and really easy and fast to trade.
February 28, 2014, 03:45:43 PM
Institutional investors are here, but declaring their biggest investment loss was Bitcoin.
Just to clarify a bit: The investor wasn't declaring it to put out bad press, they just happened to put it on their balance sheet because that is what it is... we all know that bitcoin is lower now than it was at the end of 2013. It wasn't a jab at bitcoin, it was just proper financial reporting that happened to get picked up by the press.
February 28, 2014, 03:45:24 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
Yes, this pisses me off! I've raised this question 2 times in their tread, but they ignore it.
February 28, 2014, 03:44:10 PM
Bitcoin is dead for now!! sell!! waooow
weekend dip!!! wooo
weekend dip!!! wooo
February 28, 2014, 03:42:56 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
that happens on heavy traffic
February 28, 2014, 03:42:05 PM
constant dumping at stamp... more than 1k dumped the last 30 min
Karpeles getting rid of his coins so soon?
well the roumers about stolen coins being dumped is just not legit, you cant dump stolen coins in stamp, maybe this could be possible on BTC-e but sure not Bitstamp, they have this AML strict policy... but anyway the 4h MACD just crossed as predicted, lets see how low will this take us.
February 28, 2014, 03:40:00 PM
Can't believe that it takes bitstamp 30 seconds to put order out of queue to order book.
February 28, 2014, 03:39:24 PM
constant dumping at stamp... more than 1k dumped the last 30 min
Karpeles getting rid of his coins so soon?
February 28, 2014, 03:36:43 PM
Stolen coins have hit the market 
February 28, 2014, 03:32:30 PM
constant dumping at stamp... more than 1k dumped the last 30 min
February 28, 2014, 03:30:43 PM
What a mess. The mighty Mt.Gox is dead. Institutional investors are here, but declaring their biggest investment loss was Bitcoin. Dogs, Cats, Maxs and other animals are feeding themselfs with bitcoin carrion.
But hey, here comes national crypto currencies; For Iceland Auroracoin and for Lakota Nation we have MazaCoin.
Lets drink a cup of Mint Tea and everything will look better. Nxt time invest in something Lite and fly like Feather, or Name me your Master.
Do we have Fuck You All Coin?
But hey, here comes national crypto currencies; For Iceland Auroracoin and for Lakota Nation we have MazaCoin.
Lets drink a cup of Mint Tea and everything will look better. Nxt time invest in something Lite and fly like Feather, or Name me your Master.
Do we have Fuck You All Coin?
February 28, 2014, 03:26:01 PM
Do you have any proof of sending 50k to mtgox? This is not speculation is throwing money off the window. You might win, but still it's stupid to do.
***Image deleted***Ninja with balls of STEEL I salute you !!!
awtch
There is NOT even a date on that page... but I suppose that there will be a correlation with other records... and then within GOX there are a lot of records of various transactions and trandes that may have taken place between the date of the deposit and the date of the closing of the exchange. HOWEVER, I am confident that ONLY a small portion of GOX customers went through the effort to save those various pages of electronic data (even though there were several weeks in which that saving of pages could have been done (between the time of the discontinuance of withdrawals until the time of the shutting off of the website)..
Gox went down with his 1200 BTC. He was not seen here since he said how much he lost there. Serious shit.
Some guy reported 4200 BTC Gox loss. Shit.
Actually, even though some people take risks in their investments and their hopes that businesses and persons are acting with a certain level of integrity, sometimes the risks are kind of anticipated....... ... and like everyone says, the best time to invest is when others are running away from that investment....... .... ...
YES>>> >> the blood of a lot of people will boil... when they read the level of admissions of loss or theft that occurred through GOX....... it is really bullshit and it still does NOT add up... that anything other than fraud was going on at some level..... which actors are responsible??? probably a few people besides Mark... .. even though the buck stopped with Mark.
Bitcoin Builder claims losses of 8000 BTC + $400K USD.
He took fees both sides of the trade on BitcoinBuilder.... He made plenty of RealBTC(tm)
February 28, 2014, 03:19:52 PM
Do you have any proof of sending 50k to mtgox? This is not speculation is throwing money off the window. You might win, but still it's stupid to do.
***Image deleted***Ninja with balls of STEEL I salute you !!!
awtch
There is NOT even a date on that page... but I suppose that there will be a correlation with other records... and then within GOX there are a lot of records of various transactions and trandes that may have taken place between the date of the deposit and the date of the closing of the exchange. HOWEVER, I am confident that ONLY a small portion of GOX customers went through the effort to save those various pages of electronic data (even though there were several weeks in which that saving of pages could have been done (between the time of the discontinuance of withdrawals until the time of the shutting off of the website)..
Gox went down with his 1200 BTC. He was not seen here since he said how much he lost there. Serious shit.
Some guy reported 4200 BTC Gox loss. Shit.
Actually, even though some people take risks in their investments and their hopes that businesses and persons are acting with a certain level of integrity, sometimes the risks are kind of anticipated....... ... and like everyone says, the best time to invest is when others are running away from that investment....... .... ...
YES>>> >> the blood of a lot of people will boil... when they read the level of admissions of loss or theft that occurred through GOX....... it is really bullshit and it still does NOT add up... that anything other than fraud was going on at some level..... which actors are responsible??? probably a few people besides Mark... .. even though the buck stopped with Mark.
Bitcoin Builder claims losses of 8000 BTC + $400K USD.
February 28, 2014, 03:17:38 PM
A lot of speculators were expecting the price to go up immediately. When they realize that it won't, they will give up and sell...and that's when it will go up. Others were expecting price to tank today. The longer it holds up, the more their orders inch up closer to the current spot price. We're going down, but not nearly long enough or far enough for everyone to get on board before the next ramp.
Put your limit orders in and go do something else for a while.
Put your limit orders in and go do something else for a while.
February 28, 2014, 03:13:49 PM
I think it is ludicrous to argue with that nym. No one could be so stupid/ignorant as to honestly hold such positions, and still manage to post here. Much much better to ignore.
February 28, 2014, 03:10:18 PM
Dread Pirate Robert has been accused of money laundering as far as i can recall and certainly not of stealing BTCs.
My point was that the FBI apparently thinks that they can prove that he (and Shrem) did their alleged crimes by moving these and those BTCs this and that way.
February 28, 2014, 03:06:16 PM
Good luck proving he got the coins or committed a crime regarding a "virtual" currency that isnt protected by any law worldwide... After all, isnt Bitcoin all about protecting anonymity anyway?
Well, the FBI apparently thinks it can prove such things in the Silk Road cases.
And I believe courts have taken seriously thefts or scams involving intangibles like videogame points and weapons. As long as there is a legally valid and binding contract, and the customer can prove that the company did not honor it, the court may work, methinks.
Dread Pirate Robert has been accused of money laundering as far as i can recall and certainly not of stealing BTCs. On the other hand DPR is accusing FBI to have "seized" (meaning "robbed") his personal coins... good luck with that. imho there is not a single case (yet?) where people or companies were condemned for loosing or robbing other people's bitcoins. But i'd be glad to be proved wrong. If any recourse possible, it would be exclusively regarding fiat i guess.
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