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Аналитика, анализ, прогнозы, новости. Альтернативные криптовалюты
по битку? эта лихорадка "покупать всем скоро дадут халявную монету!!!""альты про…
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n/a | Bitco | October 09, 2017, 11:56:52 AM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
В принципе неплохо придумали, только вопрос по баунти, я так понял если у меня м…
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n/a | Bitco | October 09, 2017, 11:52:25 AM |
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Money Rebel Platform Signature & Avatar Campaign(FULL) Services
Hi!allowed messages are written in Russian ?
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n/a | Bitco | October 08, 2017, 02:59:39 PM |
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Do you still support Ethereum? Altcoin Discussion
There are two variants to believe or not to believe in the Ethereum. But the poi…
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n/a | Bitco | October 08, 2017, 01:49:42 PM |
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[ANN][ICO][BOUNTY] HERO ТОКЕН Будущее Банкинга в ЮВА Альтернативные криптовалюты
Ребят, а ИСО а соответветственно и баунти уже закончилось?
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n/a | Bitco | October 07, 2017, 06:38:24 PM |
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⭐⭐⭐ [ANN][MyCash] [OWN EXCHANGE SOON] | AIRDROP NOW ⭐⭐⭐ Tokens (Altcoins)
PM sent. Thanks
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n/a | Bitco | October 07, 2017, 12:29:57 PM |
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Аналитика, анализ, прогнозы, новости. Альтернативные криптовалюты
Crave.Отчитываюсь!Мастерноды выпущенные. Цена сейчас 0.00150000 BTC Сегодня проб…
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n/a | Bitco | October 07, 2017, 11:11:37 AM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Естественно, небольшое количество перспективных монет, полученных за баунти, нам…
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n/a | Bitco | October 07, 2017, 11:08:46 AM |
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[ANN] [ICO] ATLANT - платформа для рынка недвижимости Альтернативные криптовалюты
до какого числа продолжается исо?
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n/a | Bitco | October 06, 2017, 03:53:35 PM |
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[ANN][PoW/PoS][Scrypt] BitcoinStake - Premined. 100% Free Airdrop Distribution Announcements (Altcoins) |
n/a | Bitco | October 06, 2017, 01:45:12 PM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Кстати, кто не знал:-ссылки в форму можно заносить ежедневно, сразу после выполн…
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n/a | Bitco | October 06, 2017, 01:42:18 PM |
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🔥🔥🔥[ICO]🔥🔥🔥GAMECOIN: Все игры мира. Одна валюта. Альтернативные криптовалюты
Достаточно интересная платформа получается. Это очень хорошо когда идет объедин…
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n/a | Bitco | October 06, 2017, 01:25:50 PM |
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[ANN][ICO] Request Network - Сеть платежных запросов Альтернативные криптовалюты
-А что мешает напрямую взаимодействовать с платежными организациями в плане пере…
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n/a | Bitco | October 06, 2017, 01:17:55 PM |
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Airdrop & Bounty campaign Бayнти и aиpдpoпы
Подскажите, какое должно быть минимальное количество подписчиков в твиттере и фе…
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n/a | Bitco | October 05, 2017, 03:13:25 PM |
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Airdrop & Bounty campaign Бayнти и aиpдpoпы
BitcoinStake 100% Free Airdrop Distribution Hалетай пока есть место, я получил…
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n/a | Bitco | October 05, 2017, 03:12:57 PM |
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[ANN][TokenSale] iBuildApp Network - Получайте токены за просмотр рекла Альтернативные криптовалюты
Ваша задумка несомненно прекрасна, но мне непонятно: ценность просмотренной рекл…
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n/a | Bitco | October 05, 2017, 02:47:24 PM |
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[ANN] Tangerine [Ex-Mandarin] - Дeмoкрaтичнaя криптoвaлютнaя биржa Токены
С одной стороны много обсуждения, сначала выглядит как ажиотаж, даже решил прику…
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n/a | Bitco | October 05, 2017, 02:33:15 PM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Ребята, что значит "отправлять отчет до воскресенья 23:59 UTC":- 23-59 UTC это с…
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n/a | Bitco | October 05, 2017, 01:37:20 PM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Ребят я немного не понял:- в подписной компании сообщения нужно оставлять в разд…
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n/a | Bitco | October 05, 2017, 12:45:28 PM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Ребят я немного не понял:- в подписной компании сообщения нужно оставлять в разд…
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n/a | Bitco | October 05, 2017, 12:34:00 PM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
У меня все нормально, в таблице есть нужные строчки и подписи. Может глюк?
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n/a | Bitco | October 05, 2017, 11:47:50 AM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Мда,мощные сборы,давно не видел таких.Видать команда работает,главное чтоб бабки…
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n/a | Bitco | October 04, 2017, 09:56:16 AM |
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[BOUNTY][ICO] COMSA Альтернативные криптовалюты
Ребят, подскажите, подпись же ставиться с Member. Если у меня Member будет тольк…
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n/a | Bitco | October 04, 2017, 09:53:57 AM |
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BitLicense... who does it apply to exactly? Legal
The BitLicense applies to institutions regulated by the New York Department of F…
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n/a | Bitco | August 11, 2015, 05:38:01 PM |
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BitLicense... who does it apply to exactly? Legal
The BitLicense applies to institutions regulated by the New York Department of F…
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n/a | Bitco | August 09, 2015, 10:22:55 PM |
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BurtW arrested Bitcoin Discussion
Sue the government for malicious prosecution and civil rights violations.And vio…
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n/a | Bitco | July 15, 2015, 06:09:45 PM |
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ShapeShift Leaves New York, Choosing Not to Comply with BitLicense Bitcoin Discussion
I heard California had strict rules too, like you get prosecuted for not mowing…
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n/a | Bitco | June 17, 2015, 07:05:10 AM |
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Bitcoin ECDSA patent infringement? Legal
The idea of elliptic curve crypto, and the NIST digital signature algorithm have…
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n/a | Bitco | April 22, 2015, 07:50:07 PM |
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The Curious Case of Burt's Bitcoin...and how it may apply to you Legal
Those rates are for FinCEN, does it also apply to the states?The indictment clai…
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n/a | Bitco | April 11, 2015, 05:41:23 PM |
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MSB/Money Transmitter? Legal
There isn't always a clear answer. It depends on exactly what you're doing.From…
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n/a | Bitco | January 26, 2015, 12:48:47 PM |
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Asset forfeiture and bitcoin (US) Legal
In the Ulbricht case, they grabbed the laptop while it was powered on and the wa…
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n/a | Bitco | January 02, 2015, 05:23:43 PM |
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NY Regulation: What kind of legal status has it? Legal
I question whether NYDFS actually has statutory authority to enforce such broad…
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n/a | Bitco | July 17, 2014, 08:50:48 PM |
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McCutcheon v. FEC Legal
At issue there is if the Espinoza and Reid complied with the money transmitter l…
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n/a | Bitco | April 03, 2014, 04:48:19 PM |
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McCutcheon v. FEC Legal
Has a $10,000 purchase of bitcoins recently been stopped by the government?Flori…
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n/a | Bitco | April 03, 2014, 03:31:17 PM |
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McCutcheon v. FEC Legal
The US Supreme Court ruled Wednesday that political donations are protected unde…
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n/a | Bitco | April 03, 2014, 02:39:37 PM |
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Are we all going to jail for using bitcoin if we dont report? Legal
Rhetorical question: What if you got a DVD as a gift? Then later you traded it…
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n/a | Bitco | March 27, 2014, 06:04:24 AM |
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new: btc-e Withdrawal on debit/credit cards VISA/MasterCard now available, how? Currency exchange
Using Original Credit Transactions. We'll see how long this lasts. I'm guessin…
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n/a | Bitco | March 19, 2014, 08:37:10 AM |
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Any laws preventing DIRECT sales of cryptocurrency for USD? Legal
The federal government and most states have laws that might classify you as a Mo…
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n/a | Bitco | March 17, 2014, 11:00:59 PM |
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AML & KYC Legal |
n/a | Bitco | March 14, 2014, 02:19:17 PM |
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Seeking non-legal opinions - how can this be done? Legal
Some states regulate prepaid cards. It might be legal depending on how it was d…
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n/a | Bitco | March 10, 2014, 09:15:53 PM |
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Seeking non-legal opinions - how can this be done? Legal
Company A is issuing scrip, is taking on a legal liability, and possibly violati…
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n/a | Bitco | March 10, 2014, 03:09:46 PM |
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does AML apply to commodities? Legal
This varies by country, but in the United States, the law does treat bitcoin lik…
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n/a | Bitco | March 02, 2014, 04:10:59 PM |
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NEWS - How does one apply the FINCEN 1/30 ruling to localbitcoins.com? Legal
Also, it seems that the terms "Money Services Business" and "Money Transmitter"…
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n/a | Bitco | February 14, 2014, 08:46:41 PM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
I will point out that Tangible Cryptography (BitSimple) filed a request with Fin…
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n/a | Bitco | February 13, 2014, 04:03:59 PM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
Well, I'd say simply having to register to be able to sell BTC would be an issue…
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n/a | Bitco | February 13, 2014, 09:09:20 AM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
Its not so much a misinterpretation if you look at the question asked, though ag…
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n/a | Bitco | February 12, 2014, 06:57:01 PM |
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Florida Targets High-Dollar Bitcoin Exchangers(localbitcoins.com) Legal
The money transmitter charge is BS. Selling bitcoins isn't money transmission.T…
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n/a | Bitco | February 10, 2014, 10:02:42 AM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
I guess I should look into this. I hope it's not another example of hard cases…
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n/a | Bitco | February 10, 2014, 12:03:42 AM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
A relevant case regarding the scope of 18 USC § 1960 is the US v. e-gold case in…
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n/a | Bitco | February 08, 2014, 03:34:19 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
The intent to launder money is not at all clear, though. Money laundering is a…
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n/a | Bitco | January 31, 2014, 03:43:48 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
I have been in the Bitcoin ecosystem since 2011 and know a fair amount of the me…
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n/a | Bitco | January 31, 2014, 12:51:41 AM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
If you wish to test your $10,000 theory which you either take from the customs f…
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n/a | Bitco | January 30, 2014, 07:09:10 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
The intent to launder money is not at all clear, though. Money laundering is a…
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n/a | Bitco | January 30, 2014, 07:06:14 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
my point is bitco you are incorrect about your facts and should look more into i…
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n/a | Bitco | January 30, 2014, 01:40:24 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
You are wrong about the 10,000. Go and try and cash a ticket at the sports boo…
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n/a | Bitco | January 30, 2014, 11:44:02 AM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
I think we are going around in circles.Yeah. I look at this and I can't tell wh…
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n/a | Bitco | January 30, 2014, 08:52:00 AM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
Arguably, the activity involved falls under the "illegal activity" in (i) and th…
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n/a | Bitco | January 30, 2014, 08:48:55 AM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
Not exactly, the criteria is rather vague and open ended. The intent of the req…
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n/a | Bitco | January 29, 2014, 04:47:51 PM |
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CEO OF BITCOIN EXCHANGE ARRESTED Bitcoin Discussion
An MSB is obligated to file a SAR when the transaction meets the criteria.The MS…
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n/a | Bitco | January 29, 2014, 03:16:12 PM |
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BitInstant CEO arrested by FBI Legal
Shrems lawyer told Shrem that what he was doing was illegal. He ignored good adv…
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n/a | Bitco | January 29, 2014, 12:45:52 PM |
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BitInstant CEO arrested by FBI Legal
so the CEO got arrested for supplying BTC to someone who does legal cash sales?…
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n/a | Bitco | January 29, 2014, 11:10:23 AM |
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BitInstant CEO arrested by FBI Legal
lol. yeah, IIRC is right. I missed the soap category.It's a reference to this:ht…
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n/a | Bitco | January 29, 2014, 10:04:59 AM |
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BitInstant CEO arrested by FBI Legal
And you know what the FBI found in his inbox do you? Nothing to do with selling…
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n/a | Bitco | January 29, 2014, 09:27:40 AM |
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BitInstant CEO arrested by FBI Legal
I wounder why he thought this was smart. I guess he has 25 years now to think ab…
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n/a | Bitco | January 29, 2014, 09:01:27 AM |
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Daytrade Bitcoin to USD Currency exchange
I wish I could just hold USD in Coinbase.They aren't allowed to do that. If the…
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n/a | Bitco | January 05, 2014, 12:52:03 PM |
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2013-12-23 NYPost - Feds stole my $33 million bitcoin booty - SilkRoad's DPR Press
He claims he's not DPR. This could get interesting.http://www.forbes.com/sites/…
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n/a | Bitco | December 30, 2013, 11:01:22 PM |
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2013-12-23 NYPost - Feds stole my $33 million bitcoin booty - SilkRoad's DPR Press
This is rather unusual. When the feds seize alleged drug money, claiming that i…
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n/a | Bitco | December 23, 2013, 03:48:25 PM |
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Bitstamp is proactive about compliance Legal
I agree that it is a mess, but I'm not sure I agree with your point about (t). …
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n/a | Bitco | October 02, 2013, 08:35:55 AM |
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Bitstamp is proactive about compliance Legal
It's good that they are doing some customer identification, but, from a US legal…
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n/a | Bitco | October 01, 2013, 01:04:42 PM |
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What, specifically, does "engaged as a business" mean? Legal
The "engage as a business" language comes from 31 USC § 5312 & 5330. It is in t…
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n/a | Bitco | September 13, 2013, 07:03:23 AM |
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interstate commerce clause and bitcoin dollar exchange Legal
This. It would seem obvious (common sense but legal precedent) that while a sta…
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n/a | Bitco | July 14, 2013, 07:12:49 PM |
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Bitcoin Foundation receives cease and desist order from California Legal
The real meat in this letter is under Section C for "stored value." The Bitcoin…
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n/a | Bitco | July 04, 2013, 03:25:19 AM |
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Bitcoin Foundation receives cease and desist order from California Legal
It has also been my argument (take a look at my thread on the legal forum) that…
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n/a | Bitco | July 04, 2013, 03:08:33 AM |
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Supreme Court rulings Legal
I rather doubt there will be many interesting legal rulings to come out of the L…
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n/a | Bitco | July 01, 2013, 07:46:21 AM |
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FinCEN's definition of a Money Exchanger Legal
The above aren't money transmitting businesses. Money transmitter is a money tr…
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n/a | Bitco | June 17, 2013, 11:15:44 PM |
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FinCEN's definition of a Money Exchanger Legal
What you say is "completely wrong" is absolutely right. There are only 6 types…
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n/a | Bitco | June 17, 2013, 04:52:38 PM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
What is the definition of "as a business"?At what point does my hobby become a b…
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n/a | Bitco | June 17, 2013, 05:44:04 AM |
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Everyone Panic. There's a lawyer among us. Legal
Do you think the recent Arlington v. FCC decision increases this deferential sta…
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n/a | Bitco | June 16, 2013, 05:19:04 PM |
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Is it legal to offer bitcoin to moneypak exchange service? Legal
You are off by a factor of ten, sir."(3) Issuer of traveler's checks, money orde…
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n/a | Bitco | June 14, 2013, 02:11:36 PM |
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Is it legal to offer bitcoin to moneypak exchange service? Legal
I think it does require registration. retailers who sell moneypak cards are req…
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n/a | Bitco | June 14, 2013, 06:00:07 AM |
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FinCEN Ruling Requested for Bitcoin Mining Legal
I have requested a hearinghttp://cointext.com/fincen-hearing-requested-for-bitco…
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n/a | Bitco | June 11, 2013, 01:15:27 PM |
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Is an exchange which is 'virtual currency only' a money transmitter? Legal
What about suing FinCEN to seek declaratory relief to answer some of these quest…
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n/a | Bitco | June 11, 2013, 01:44:16 AM |
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Oh NO!!! https://fastcash4bitcoins.com/ SUSPENDS THEIR BUSINESS Service Discussion
A currency dealer buys and sells foreign currency. Are they a money transmitter…
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n/a | Bitco | June 08, 2013, 09:35:34 PM |
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Bitcoin will route around damaged parts of the system. Bitcoin Discussion
P.S. I hear Canada is nice this time of year. It really is. But if you're looki…
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n/a | Bitco | June 07, 2013, 12:04:54 AM |
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[ANN] Tangible Cryptography suspends Bitcoin related transactions Service Announcements
Most state money transmission laws are concerned primarily with protecting the p…
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n/a | Bitco | June 04, 2013, 12:14:45 PM |
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[ANN] Tangible Cryptography suspends Bitcoin related transactions Service Announcements
What some of you guys might not be understanding is that FC4BTC bought BTC. They…
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n/a | Bitco | June 03, 2013, 08:51:18 AM |
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Everyone Panic. There's a lawyer among us. [FinCEN Walkthrough on p2] Legal
Is that how.... say Paypal... operates?Yeah, pretty much. See https://www.paypa…
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n/a | Bitco | June 02, 2013, 10:06:22 PM |
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FinCEN's new Definition of Money Services Businesses Legal
These rules were written long before anyone at FinCEN cared about bitcoin.
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n/a | Bitco | May 29, 2013, 07:00:58 PM |
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FinCEN's new Definition of Money Services Businesses Legal
Why are you bumping this? These rules have been in effect for almost two years…
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n/a | Bitco | May 29, 2013, 12:22:09 PM |
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Everyone Panic. There's a lawyer among us. Legal
All of this leaves me wondering just what it is that Mutum Sigillum allegedly di…
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n/a | Bitco | May 28, 2013, 08:29:23 AM |
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Everyone Panic. There's a lawyer among us. Legal
and here's the kicker:...Any other person engaged as a business in the transfer…
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n/a | Bitco | May 27, 2013, 11:09:27 PM |
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Everyone Panic. There's a lawyer among us. Legal
I think that most of your post is on the right track. Even in the portion above…
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n/a | Bitco | May 27, 2013, 04:39:26 AM |
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Everyone Panic. There's a lawyer among us. Legal
But for MSB purposes, BTC has its feet planted firmly in currency, and the entir…
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n/a | Bitco | May 26, 2013, 06:20:22 PM |
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Liberty Reserve the popular digital currency got shut down by the authorities Legal
Thus, the DOT's interpretation of BSA are going to be granted quite a bit of def…
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n/a | Bitco | May 26, 2013, 03:25:28 PM |
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Liberty Reserve the popular digital currency got shut down by the authorities Legal
The US authorities seized the funds in Mutum Sigilum's Dwolla account because Mu…
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n/a | Bitco | May 26, 2013, 05:25:04 AM |
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FastCash4Bitcoins - over 290,000 BTC purchased - just 3.99% below spot Currency exchange
That's a rather different situation as LR was dollars in, dollars out, and more…
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n/a | Bitco | May 25, 2013, 01:57:59 PM |
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FastCash4Bitcoins - over 290,000 BTC purchased - just 3.99% below spot Currency exchange
NO they are not, see what happened to Liberty Reserve here:That's a rather diffe…
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n/a | Bitco | May 25, 2013, 01:41:22 PM |
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FastCash4Bitcoins - over 290,000 BTC purchased - just 3.99% below spot Currency exchange
If I were a betting man I would bet that lawyers said "you had better register a…
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n/a | Bitco | May 25, 2013, 12:51:06 PM |
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FastCash4Bitcoins - over 290,000 BTC purchased - just 3.99% below spot Currency exchange
I don't know about you, but didn't tangible just admit above that they just tran…
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n/a | Bitco | May 25, 2013, 12:34:13 PM |
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Fincen Requirements? Legal
according to the US govt it's convertible virtual currency. but regardless bitc…
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n/a | Bitco | May 23, 2013, 04:16:34 PM |
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