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History of United States Anti-Money Laundering Laws Bitcoin Discussion
The point here gentleman is that anti-money laundering has been a significant is…
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n/a | BCB | August 18, 2013, 07:55:41 AM |
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History of United States Anti-Money Laundering Laws Bitcoin Discussion
Financial Action Task Forcehttp://www.fatf-gafi.org/pages/aboutus/The Financial…
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n/a | BCB | August 17, 2013, 06:57:32 AM |
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History of United States Anti-Money Laundering Laws Bitcoin Discussion
Money laundering is the process of making illegally-gained proceeds (i.e. "dirty…
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n/a | BCB | August 17, 2013, 06:53:55 AM |
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2013-08-16 LA Daily News - Bitcoin: Changing money to change the world Press
Los Angeles Daily News explaining Bitcoin to its readership - and it's the futur…
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n/a | BCB | August 17, 2013, 05:00:18 AM |
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CampBX - How safe is it? Any troubled past? Service Discussion
cool. I'll have to try it. Have not used them in a while.
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n/a | BCB | August 16, 2013, 07:51:50 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
He has put on some weight though.Hiding in the basement can have that effect.
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n/a | BCB | August 16, 2013, 07:50:15 AM |
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Satoshi Dice -- Statistical Analysis Service Discussion
This is Bitcoin. I don't believe anything until I see 6 confirmations.
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n/a | BCB | August 16, 2013, 05:36:11 AM |
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BREAKING: SEC Charges pirateat40 With Running Bitcoin-Denominated Ponzi Scheme Bitcoin Discussion
WOW. Pressure must be getting to him. Now he is beating the wife. Life sucks whe…
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n/a | BCB | August 15, 2013, 10:02:24 PM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Juan Llanos is the co-founder, EVP and Compliance Officer of Unidos Financial Se…
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n/a | BCB | August 15, 2013, 01:08:16 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Zach was the tech guy/coder. Trendon is about as good at coding as he is at day…
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n/a | BCB | August 15, 2013, 05:52:11 AM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Waiting for permission to post slides.
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n/a | BCB | August 15, 2013, 05:47:56 AM |
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WTB Google Voice Verification (just need to answer robot call) Services |
n/a | BCB | August 14, 2013, 07:46:13 PM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Amazing. One the of the best I've attended.
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n/a | BCB | August 14, 2013, 07:29:16 PM |
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WTB Google Voice Verification (just need to answer robot call) Services
Bad news guys.
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n/a | BCB | August 13, 2013, 05:34:05 PM |
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WTB Google Voice Verification (just need to answer robot call) Services
Sorry, not signed in. Signing in now.
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n/a | BCB | August 12, 2013, 04:26:16 PM |
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WTB Google Voice Verification (just need to answer robot call) Services
So when the illicit activity you my be perpetrating with the anonymous google vo…
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n/a | BCB | August 12, 2013, 03:48:50 PM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
FlipProWhat is the Bitcoin Business Alliance and who are they??
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n/a | BCB | August 12, 2013, 11:31:18 AM |
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WTB Google Voice Verification (just need to answer robot call) Services
So when the illicit activity you my be perpetrating with the anonymous google vo…
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n/a | BCB | August 12, 2013, 09:12:04 AM |
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NY regulator memo: Notice of Inquiry on Virtual Currencies Bitcoin Discussion
Francine McKenna, ContributorPERSONAL FINANCE | 6/21/2013 @ 11:35AM |5,344 views…
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n/a | BCB | August 12, 2013, 09:09:14 AM |
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NY regulator memo: Notice of Inquiry on Virtual Currencies Bitcoin Discussion
Lawsky has been in the news before:Ben Lawsky's Moment: Financial World Pounces…
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n/a | BCB | August 12, 2013, 08:53:17 AM |
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OMG my btc got stolen Beginners & Help
Does this have anything to do with bruteforcing private keys?That is currently n…
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n/a | BCB | August 12, 2013, 08:01:24 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
FROM: Benjamin M. Lawsky, Superintendent of Financial ServicesDATE: August 12, 2…
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n/a | BCB | August 12, 2013, 07:44:47 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
The anarchists can argue all the want. Anyone who received a subpoena should und…
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n/a | BCB | August 12, 2013, 07:39:05 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
http://online.wsj.com/article/SB10001424127887323585604579006880143449754.html?m…
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n/a | BCB | August 12, 2013, 07:24:02 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
Benjamin M. Lawsky, Superintendent of Financial Serviceshttp://www.dfs.ny.gov/ab…
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n/a | BCB | August 12, 2013, 12:18:32 AM |
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OMG my btc got stolen Beginners & Help
Sorry to hear.See this:https://bitcointalk.org/index.php?topic=271831.msg2911242…
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n/a | BCB | August 12, 2013, 12:14:08 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
http://online.wsj.com/article/SB10001424127887323585604579006880143449754.html?m…
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n/a | BCB | August 12, 2013, 12:12:36 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
n8rwJeTt8TrrLKPa55eUThanks.
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n/a | BCB | August 12, 2013, 12:11:31 AM |
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2013-08-11 WSJ - Regulator Examines Bitcoin Practices Press
Please post the text behind the pay wall.Thanks.
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n/a | BCB | August 11, 2013, 11:21:49 PM |
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HSBC closing embassies and consulates bank accounts all around the world. Economics
Bitcoin and it's transparent distributed ledger to the rescue.
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n/a | BCB | August 11, 2013, 05:27:32 PM |
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Scammed out of $10k by a "Richard Gray" on Ebay (Avalon Batch 3 Preorder) Scam Accusations
Phone number one: 3134838460 DETROIT MI Phone number two: 3108039597 TORRANCE C…
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n/a | BCB | August 10, 2013, 04:12:54 PM |
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2013-08-10: Peak Prosperity/Chris Martensen Podcast: Gavin Andresen Interview Press
As always - another great interview by Gavin.Did the host really keep calling h…
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n/a | BCB | August 10, 2013, 03:33:16 PM |
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Scammed out of $10k by a "Richard Gray" on Ebay (Avalon Batch 3 Preorder) Scam Accusations
File a police report. Someone owns that Dwolla account. Law enforcement is clear…
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n/a | BCB | August 10, 2013, 02:46:54 PM |
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0.5 Loan Lending |
n/a | BCB | August 10, 2013, 12:58:00 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
My guess is they got a backup of his database from Zach in a plea deal.
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n/a | BCB | August 10, 2013, 12:52:13 PM |
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Selling 400-600BTC CASH IN PERSON ONLY | CURRENT BITSTAMP PRICE Currency exchange
He is Satoshi.
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n/a | BCB | August 09, 2013, 10:26:20 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I'm guessing the Internet Archive has an account here and this is where they are…
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n/a | BCB | August 09, 2013, 05:13:37 PM |
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0.5 Loan Lending |
n/a | BCB | August 09, 2013, 01:27:11 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
All of the PDF's included here (That I have posted) came from the US archive.htt…
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n/a | BCB | August 09, 2013, 01:14:04 PM |
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BTC a real Currency!!! Why the price drop Beginners & Help
Because the $200M Avalon was a fake.
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n/a | BCB | August 08, 2013, 07:05:07 PM |
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Bitcoin in Somalia ? Bitcoin Discussion
Bitcoin is not ready for prime-time in africa.but https://kipochi.com/ is trying…
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n/a | BCB | August 08, 2013, 05:59:50 PM |
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Hiring virtual assitants, paid in BTC, full time work load Beginners & Help
What type of business what type of work?
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n/a | BCB | August 08, 2013, 05:08:41 PM |
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Bitcoin in Somalia ? Bitcoin Discussion
http://www.youtube.com/watch?v=7QDv4sYwjO0Hilarious!
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n/a | BCB | August 08, 2013, 05:07:51 PM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Regardless of what happens in the civil case I would expect criminal prosecution…
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n/a | BCB | August 08, 2013, 03:32:38 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
Well sadly FinCEN guidance doesn't just stop at third party funds they include s…
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n/a | BCB | August 08, 2013, 03:25:46 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
I guess this paves the way for more regulations and other B/S as well. Then aga…
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n/a | BCB | August 08, 2013, 03:22:20 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
the precedent with this particular case is that- snip -This case isn't over yet.…
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n/a | BCB | August 08, 2013, 03:21:38 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
If he used toothpicks instead of bitcoins, Judge would rule investment securitie…
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n/a | BCB | August 08, 2013, 03:19:19 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
If he used toothpicks instead of bitcoins, Judge would rule investment securitie…
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n/a | BCB | August 08, 2013, 02:44:23 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
You're welcome!As far as I know this is still a free country and there are plent…
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n/a | BCB | August 08, 2013, 02:40:37 PM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
This will continue to be a precedent setting case and I believe we'll see crimin…
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n/a | BCB | August 08, 2013, 02:35:32 PM |
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U.S. Judge determines bitcoin is a currency Bitcoin Discussion
Bitcoin can be both a currency and a commodity.Regulators have yet to figure tha…
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n/a | BCB | August 08, 2013, 02:33:38 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
file sharing has not ended movie rentalsiTunes has not ended CD salesemail has n…
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n/a | BCB | August 08, 2013, 02:01:59 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
I think many have forgotten:"Bitcoin uses peer-to-peer technology to operate wit…
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n/a | BCB | August 08, 2013, 01:56:22 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
file sharing has not ended movie rentalsiTunes has not ended CD salesemail has n…
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n/a | BCB | August 08, 2013, 01:48:27 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
file sharing has not ended movie rentalsiTunes has not ended CD salesemail has n…
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n/a | BCB | August 08, 2013, 01:15:51 PM |
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2013-08-07 Bitcoin Startup ArtaBit Working On Cheaper Alternative To WU Press
I agree.If you are familiar with the M-pesa history in Kenya, they encountered t…
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n/a | BCB | August 08, 2013, 01:10:21 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
I completely understand your position and thank you for understanding mine.Not p…
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n/a | BCB | August 08, 2013, 01:05:59 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
QuoteThere are laws and regulations in each of our contrives that exist now with…
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n/a | BCB | August 08, 2013, 01:04:14 PM |
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Satoshi Dice -- Statistical Analysis Service Discussion
Anonymous buyer my ass! Eric paid off the shareholders, threw them a bone to ke…
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n/a | BCB | August 08, 2013, 12:53:48 PM |
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2013-08-05 Updated Dwolla User Agreement Bitcoin Discussion
Regulation E??http://www.federalreserve.gov/bankinforeg/regecg.htmRegulation E:…
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n/a | BCB | August 08, 2013, 12:41:55 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
LostDutchman,Thank you for updating your post.No one is trying create "an Author…
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n/a | BCB | August 08, 2013, 12:30:46 PM |
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2013-08-05 Updated Dwolla User Agreement Bitcoin Discussion
there are previous Dwolla agreements posted elsewhere. If someone can do a diff…
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n/a | BCB | August 08, 2013, 12:14:06 PM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
Troll... it happens around here...
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n/a | BCB | August 08, 2013, 11:42:55 AM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
FYI,This is being discussed here:https://bitcointalk.org/index.php?topic=269612.…
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n/a | BCB | August 08, 2013, 11:35:55 AM |
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40 BTC Gone - Please Help Me Understand What Happened Bitcoin Technical Support
Sorry to hear about your loss.Have you posted to https://bitcointalk.org/index.p…
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n/a | BCB | August 08, 2013, 11:26:15 AM |
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In the US, who needs to be registered as a MTB? Legal
This regulation as it pertains to bitcoin in the us is VERY unclear and over bro…
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n/a | BCB | August 08, 2013, 11:02:45 AM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
This will continue to be a precedent setting case and I believe we'll see crimin…
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n/a | BCB | August 08, 2013, 10:46:02 AM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
In My opinion "Best Practices" == "safe for consumers" and operating "within th…
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n/a | BCB | August 08, 2013, 10:38:14 AM |
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2013-08-07 Bitcoin Startup ArtaBit Working On Cheaper Alternative To WU Press
Ayoub Nacirin is a member of our BitcoinNYC start up. He's one of the good guys…
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n/a | BCB | August 08, 2013, 10:22:06 AM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
I still don't understand the purpose of DATAIs it to influence good business pra…
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n/a | BCB | August 08, 2013, 09:47:26 AM |
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2013-08-07 Bitcoin Clampdown Continues As Federal Judge Says It’s A Currency Press
Why would you call a judicial ruling a clampdown? This just adds to bitcoin's l…
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n/a | BCB | August 08, 2013, 05:14:08 AM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
This thread is an attempt to be a civil public discussion. This is a public for…
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n/a | BCB | August 07, 2013, 08:30:43 PM |
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for the porposes of security Legal
My taxing authority just told me Bitcoin is not money, and they will not accept…
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n/a | BCB | August 07, 2013, 01:32:08 PM |
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DATA - Authority or Association? Bitcoin Discussion
Joe,FYI,I've have met most of the people on that list at conferences or I've see…
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n/a | BCB | August 07, 2013, 12:34:23 PM |
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DATA - Authority or Association? Bitcoin Discussion
I think in a thread like this, it was expected to get some traditional "throw th…
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n/a | BCB | August 07, 2013, 12:27:42 PM |
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2013-08-06 " Bitcoin can be used as money" Press
He is a little more clarity from an actual attorney!https://bitcointalk.org/inde…
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n/a | BCB | August 07, 2013, 10:50:38 AM |
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Bitcoin is Money, says Federal Court Legal
Very interesting.Thanks for the clarification.
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n/a | BCB | August 07, 2013, 10:49:37 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
He will go to jail.
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n/a | BCB | August 07, 2013, 10:47:34 AM |
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2013-08-06 " Bitcoin can be used as money" Press
"It is clear that Bitcoin can be used as money," the judge wrote. "It can be use…
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n/a | BCB | August 07, 2013, 10:11:14 AM |
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Bitcoin is Money, says Federal Court Legal
http://www.courthousenews.com/2013/08/06/Bitcoin.pdfUnited States District Court…
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n/a | BCB | August 07, 2013, 10:13:39 AM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
Bitcointalk Discount. Save $100 on the Early Bird Special**PAY IN BITCOIN!http…
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n/a | BCB | August 07, 2013, 09:41:36 AM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Bitcointalk Discount. Save $100 on the Early Bird Special**PAY IN BITCOIN!http…
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n/a | BCB | August 07, 2013, 09:40:43 AM |
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DATA - Authority or Association? Bitcoin Discussion
Unfortunately the world is not so black and white my friend.http://www.telegraph…
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n/a | BCB | August 07, 2013, 09:37:57 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
here is the full content of the article.Bitcoins Are Currency Subject To Securit…
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n/a | BCB | August 07, 2013, 09:21:00 AM |
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DATA - Authority or Association? Bitcoin Discussion
yayayo,If you call following laws and regulations "ass-licking" then I'm am an…
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n/a | BCB | August 07, 2013, 09:17:23 AM |
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2013-07-30 Digital Asset Transfer Authority Announced Press
Data is an authority in that many of its member have deep knowledge of the techn…
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n/a | BCB | August 07, 2013, 09:07:36 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
"Shavers is representing himself."He can even afford a lawyer !
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n/a | BCB | August 06, 2013, 10:08:02 PM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
Wow, I hope some of the big names in bitcoin go to this, seems like its a big ch…
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n/a | BCB | August 06, 2013, 09:03:39 PM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
Wow, I hope some of the big names in bitcoin go to this, seems like its a big ch…
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n/a | BCB | August 06, 2013, 09:01:30 PM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
Wow, I hope some of the big names in bitcoin go to this, seems like its a big ch…
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n/a | BCB | August 06, 2013, 08:52:51 PM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Yes, This was scheduled rather late in the season. But if it is successful I'm…
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n/a | BCB | August 06, 2013, 04:29:13 PM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Good question. I'll ask if he has arranged to have it video taped.
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n/a | BCB | August 06, 2013, 04:23:11 PM |
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Save $100 (Pay in Bitcoin) Virtual Currencies Conference - NYC -August 14th Bitcoin Discussion
Bitcointalk Discount. Save $100 on the Early Bird Special**PAY IN BITCOIN!http…
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n/a | BCB | August 06, 2013, 03:52:58 PM |
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Virtual Currencies Compliance Conference (VC3) August 14th NYC Legal
Bitcointalk Discount. Save $100 on the Early Bird Special**PAY IN BITCOIN!http…
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n/a | BCB | August 06, 2013, 03:49:36 PM |
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2013-08-05 - NMTA - Former FinCEN Director Freis to Address the Virtual Currenci Press
Bitcointalk Discount. Save $100 on the Early Bird Special**PAY IN BITCOIN!http…
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n/a | BCB | August 06, 2013, 03:48:32 PM |
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DATA - Authority or Association? Bitcoin Discussion
About the PCI Security Standards CouncilThe PCI Security Standards Council is an…
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n/a | BCB | August 06, 2013, 10:00:02 AM |
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2013-08-05 Updated Dwolla User Agreement Bitcoin Discussion
Not sure when this went live. We've been keeping track of the changes else wher…
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n/a | BCB | August 05, 2013, 06:17:34 PM |
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DATA - Authority or Association? Bitcoin Discussion
If you can find Satoshi and get a comment I'd love to hear it.I'm sure the respe…
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n/a | BCB | August 05, 2013, 03:50:08 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
This is interesting:
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n/a | BCB | August 05, 2013, 03:46:41 PM |
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