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Fincen Requirements? Legal
I don't fully understand how Coinbase operates, how exactly are they not a money…
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n/a | Bitco | May 23, 2013, 11:54:44 AM |
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Mt. Gox is an unlicensed money exchanger dealing in "crypto-currency." Speculation
FinCEN guidance assets that virtual currencies (even decentralized ones like Bit…
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n/a | Bitco | May 17, 2013, 09:59:34 AM |
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FastCash4Bitcoins - over 280,000 BTC purchased. Currency exchange
We probably should move PNC talk to a new thread but I can confirm this was not…
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n/a | Bitco | May 02, 2013, 12:13:57 PM |
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FastCash4Bitcoins - over 280,000 BTC purchased. Currency exchange
Before we end up with a long thread about how PNC is anti-bitcoin, I want to poi…
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n/a | Bitco | May 02, 2013, 03:48:16 AM |
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Bitcoins Direct - Private off exchange sales by bank wire only 0.89% over spot. Currency exchange
For wires sent on 05/01 or later our wire account has changed to Wells Fargo. S…
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n/a | Bitco | April 29, 2013, 04:22:35 PM |
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In principle, is an individual miner the "creator" of his block reward? Legal
Technically, it could be argued that bitcoins are "created" collectively by the…
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n/a | Bitco | March 31, 2013, 01:36:36 PM |
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Selling bitcoins for euro/dollar = currency exchange? Legal
Well, the reports are one of the criteria requiring registration, but only if wh…
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n/a | Bitco | March 25, 2013, 04:36:44 AM |
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Bitcoin, FinCEN and Shiny Objects... Legal
It's not entirely clear what the origin of this 'guidance' is, but the issue app…
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n/a | Bitco | March 23, 2013, 02:38:06 PM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Theoritically speaking all business have not applied are liable to thishttp://w…
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n/a | Bitco | March 22, 2013, 04:22:45 AM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Dealers in Foreign Exchange A person must exchange the currency of tw…
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n/a | Bitco | March 20, 2013, 10:03:23 PM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Everywhere else there is a distinction between virtual currency and real currenc…
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n/a | Bitco | March 19, 2013, 07:57:45 PM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Everywhere else there is a distinction between virtual currency and real currenc…
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n/a | Bitco | March 19, 2013, 07:34:15 PM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Well the problem is the rules aren't clear. The guidance simply says (simplifie…
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n/a | Bitco | March 19, 2013, 07:23:22 PM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Well I guess there is no loophole then lolTrading bitcoin isn't "foreign exchang…
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n/a | Bitco | March 19, 2013, 10:49:17 AM |
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FinCEN addresses Bitcoin Bitcoin Discussion
Its the exchange part that gets you, but I think the stipulation is over 1000 US…
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n/a | Bitco | March 19, 2013, 10:29:38 AM |
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FinCEN addresses Bitcoin Bitcoin Discussion
By contrast, a person that creates units of convertible virtual currency and sel…
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n/a | Bitco | March 19, 2013, 09:22:58 AM |
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Official Gox / CoinLab Integration and Transition FAQ Service Discussion
Will the US government have the potential ability to immediately seize any of Mt…
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n/a | Bitco | March 03, 2013, 09:43:25 AM |
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Well buy Bitcoins (Check,E-Check) Beginners & Help
That's cute, paying with checks. It's like the 60s all over again.You would be s…
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n/a | Bitco | February 01, 2013, 11:17:22 AM |
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What will BTC be worth in 12 months Beginners & Help
Based on the poll choices, no possibility of going down? Hang on a second let m…
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n/a | Bitco | December 16, 2012, 11:43:56 AM |
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[ANN] Donate to Wikipedia with Bitcoin Project Development
How does this work for tax purposes? If I give bitcoins to BitPay, and BitPay g…
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n/a | Bitco | November 29, 2012, 04:40:22 PM |
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there's going to be panic buying monday Speculation
no i'm not selling. it will continue to rise throughout the week.I thought it wa…
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n/a | Bitco | November 12, 2012, 09:54:03 PM |
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BitInstant Problem! Beginners & Help
First, our limits are $1000 per transferSecond, its called TrustCASH not TrustAC…
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n/a | Bitco | October 29, 2012, 05:29:37 PM |
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bitmit.net is auctioning itself Beginners & Help
Does anyone have thoughts on whether the same legal issues BitMit ran into in Ho…
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n/a | Bitco | October 21, 2012, 05:59:18 PM |
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Bitmit is Closing?? Service Discussion
Hosting a for-sale site is probably okay, but an escrow service that is holding…
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n/a | Bitco | October 19, 2012, 07:07:38 PM |
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Bitmit and Yahoo mail Service Discussion
Just a warning to anyone considering signing up for Bitmit with a free yahoo.com…
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n/a | Bitco | September 29, 2012, 09:01:00 PM |
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Tangible Cryptography will not reveal information about our clients. Service Announcements
The only exception would be if we are legally obligated to do so by a warrant or…
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n/a | Bitco | August 21, 2012, 08:27:00 PM |
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One address on multiple machines Beginners & Help
https://www.paypal-media.com/aboutQuotePayPal customers made 565 million transac…
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n/a | Bitco | August 13, 2012, 05:50:17 PM |
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One address on multiple machines Beginners & Help
Bad things will happen if you are running a copy of the same wallet.dat in more…
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n/a | Bitco | August 13, 2012, 04:29:27 PM |
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Bitmit - Bitcoin shopping mall Service Announcements
Can you update your exchange rates more frequently? When the price of BTC went…
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n/a | Bitco | July 20, 2012, 04:20:52 PM |
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FastCash4Bitcoins - Support Thread (new: adding Moneybookers payout tomorrow) Currency exchange
Or are you just reselling the coins and refunding your payouts and all with that…
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n/a | Bitco | July 18, 2012, 08:05:26 AM |
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How connected are you? Bitcoin Discussion
Around 40-50 usually. I lose them if I have to restart, then they slowly come b…
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n/a | Bitco | June 27, 2012, 04:26:53 PM |
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FastCash4Bitcoins.Com is now live ( BTC-> PayPal, Dwolla, ACH, BankWire, Cash) Currency exchange
Thanks for all the PM on site improvements. I just want to say a) keep them com…
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n/a | Bitco | June 27, 2012, 09:31:14 AM |
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new!? digital currency pegged to USD, called Kurrenci Bitcoin Discussion
https://kurrenci.com/public/terms-of-use.aspxI especially love the sections "Uni…
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n/a | Bitco | June 25, 2012, 07:18:23 AM |
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Bitmit - Bitcoin shopping mall (new: shopping cart) Service Announcements
A recent change seems to have made it impossible to bid on certain auctions. I…
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n/a | Bitco | June 15, 2012, 03:26:51 PM |
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It's coming ... Bitcoin Discussion
Big chains probably wouldn't be interested, but I've noticed that many ethnic fo…
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n/a | Bitco | June 13, 2012, 09:08:00 PM |
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Is "Money Laundering" with Bitcoin really "Money Laundering"? Economics
The interesting thing about Bitcoin unlike virtually any other prepaid card is t…
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n/a | Bitco | June 11, 2012, 05:50:16 PM |
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Is "Money Laundering" with Bitcoin really "Money Laundering"? Economics
Our inquiry to FinCEN is on if a Bitcoin prepaid card would be considered closed…
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n/a | Bitco | June 11, 2012, 06:56:32 AM |
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BTC <-> USD Bitcoin Discussion
BTC <-> USD by Bitco
Im just wondering the best way to invest in BTC and then the best way to convert…
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n/a | Bitco | June 08, 2012, 04:28:01 PM |
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an example of high-profile chip-level backdoor Bitcoin Discussion
This has nothing to do with bitcoin mining.This was a FPGA which had a security…
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n/a | Bitco | June 08, 2012, 04:20:02 PM |
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Mt.Gox AML/KYC Process Explained Bitcoin Discussion
Many of our German and Polish users have probably experienced a great deal of fr…
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n/a | Bitco | June 08, 2012, 04:15:42 PM |
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[ANN] Exchange Bitcoin to Virtual Visa Card at WalletBit Bitcoin Discussion
Well, prepaid debit cards are now under new restrictions. Ones that are allowed…
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n/a | Bitco | June 07, 2012, 04:02:12 PM |
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Trouble with getbitcoin Beginners & Help
I recently bought bitcoins from get-bitcoin and had no trouble. I haven't tried…
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n/a | Bitco | June 02, 2012, 11:39:16 AM |
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Bitcoin Adoption Rate Beginners & Help
Although it's really not representative IMO since you can't see the recent growt…
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n/a | Bitco | May 27, 2012, 07:51:29 PM |
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What do you use Bitcoins for? Beginners & Help
I use bitcoins to buy things online. Recent legislation (Dodd-Frank act and the…
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n/a | Bitco | May 27, 2012, 09:39:17 AM |
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Can bitcoin become the currency of the people and replace money. Beginners & Help
I personally don't think bitcoins may become so big.It is designed not to be use…
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n/a | Bitco | May 27, 2012, 08:33:12 AM |
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Exchange your e-money Beginners & Help
Using a bot to log into other people's paypal accounts will cause problems. You…
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n/a | Bitco | May 26, 2012, 06:30:47 PM |
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