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AML/KYC Explained in Trading Discussion
AML/KYC Explained by
Maged
What is KYC ?Know your customer (KYC) refers to due diligence activities that fi…
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n/a | Maged | Today at 10:45:59 PM |
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One thread per site ONLY in Gambling
One thread per site ONLY by
Maged
Because a certain site has been spammed to hell here, we have decided to start e…
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n/a | Maged | Today at 10:24:14 PM |
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Batch moderation in New forum software
Batch moderation by
Maged
Sometimes when I'm cleaning out a bunch of posts from a thread, I queue up all o…
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n/a | Maged | January 22, 2025, 12:29:34 PM |
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[Request] New "Potential Scammer" Tag in Meta
[Request] New "Potential Scammer" Tag by
Maged
After much thought, I believe that there is now a case for us having a potential…
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n/a | Maged | January 22, 2025, 09:22:11 AM |
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Bitcoin 0.9.0 FINAL is available in Important Announcements
Bitcoin 0.9.0 FINAL is available by
Maged
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n/a | Maged | January 24, 2025, 10:23:45 AM |
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About the recent attack in Important Announcements
About the recent attack by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:3290091}…
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n/a | Maged | January 22, 2025, 12:45:03 PM |
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Lock the Getting Started page in Bitcoin Wiki
Lock the Getting Started page by
Maged
The Getting Started page has been a fantastic target for scammers as of late. Mi…
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n/a | Maged | January 24, 2025, 08:46:11 AM |
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User-level undo in New forum software
User-level undo by
Maged
From the requirements doc:QuoteIt should be possible to fairly easily undo any a…
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n/a | Maged | January 20, 2025, 10:37:44 AM |
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Satoshi Nakamoto is... Satoshi Nakamoto in Important Announcements
Satoshi Nakamoto is... Satoshi Nakamoto by
Maged
Since this story is to important to ignore:http://mag.newsweek.com/2014/03/14/bi…
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n/a | Maged | January 22, 2025, 10:25:48 PM |
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MtGox Database Leaked in Important Announcements
MtGox Database Leaked by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:5606770}…
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n/a | Maged | Today at 07:55:13 AM |
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Bitcoin for Newbies - The Bitcoin Show in Beginners & Help
Bitcoin for Newbies - The Bitcoin Show by
Maged
Today on The Bitcoin Show, the topic is "Bitcoin for Newbies". I hope some of yo…
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n/a | Maged | Today at 04:52:29 PM |
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Bitcoin Savings and Trust is closing in Important Announcements
Bitcoin Savings and Trust is closing by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:605957}A…
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n/a | Maged | January 22, 2025, 12:10:02 PM |
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[WARNING] Bitcoinica Claims Process is insecure in Bitcoin Discussion
[WARNING] Bitcoinica Claims Process is insecure by
Maged
Currently, the Bitcoinica claims process is more insecure than anything I've see…
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n/a | Maged | January 25, 2025, 08:07:30 AM |
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[Completed] 0.03 BTC Bounty: Write a general AML/KYC process sticky in Meta
[Completed] 0.03 BTC Bounty: Write a general AML/KYC process sticky by
Maged
As I said when I stickied the MtGox AML sticky back in June of 2012, I would rea…
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n/a | Maged | January 17, 2025, 07:39:35 PM |
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Today (Nov. 9) is Bitcoin Friday - Black Friday for Bitcoin Businesses in Important Announcements
Today (Nov. 9) is Bitcoin Friday - Black Friday for Bitcoin Businesses by
Maged
In case you didn't hear about it in the media, today is Bitcoin Friday - The Bla…
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n/a | Maged | January 31, 2025, 07:26:46 AM |
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Sentiment in 2011 in Speculation
Sentiment in 2011 by
Maged
I recently decided to go through some of the posts from the 2011 bubble, so here…
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n/a | Maged | Today at 10:53:57 AM |
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Bitcoin-Qt / bitcoind version 0.8.0 released in Important Announcements
Bitcoin-Qt / bitcoind version 0.8.0 released by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:1540252}…
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n/a | Maged | January 25, 2025, 08:29:39 AM |
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What makes altcoins valuable? in Altcoin Discussion
What makes altcoins valuable? by
Maged
I recently saw a discussion where this was asked and apparently nobody knew the…
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n/a | Maged | December 26, 2024, 11:27:18 AM |
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[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation in Important Announcements
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:1071263}…
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n/a | Maged | January 22, 2025, 12:18:29 PM |
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MOVED: Re: We were all heading to cheap bitcoins, until the manipulator stepped in in Speculation
MOVED: Re: We were all heading to cheap bitcoins, until the manipulator stepped… by
Maged
This topic has been moved to Trashcan.https://bitcointalk.org/index.php?topic=52…
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n/a | Maged | January 24, 2025, 02:56:54 AM |
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FinCEN addresses Bitcoin in Important Announcements
FinCEN addresses Bitcoin by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:1639540}…
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n/a | Maged | Today at 01:09:13 PM |
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MtGox: Delay in processing support requests in Beginners & Help
MtGox: Delay in processing support requests by
Maged
Cross-posted from MtGox: why is this ticket taking so long to get an answer?{--b…
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n/a | Maged | January 31, 2025, 03:03:22 AM |
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World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica in Important Announcements
World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica by
Maged
Not to be confused with the current actions being taken by Tihan.{--blS2PvYyKyzE…
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n/a | Maged | January 22, 2025, 12:18:06 PM |
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BTC-e Exchange Compromised, trading halted (now resumed) in Important Announcements
BTC-e Exchange Compromised, trading halted (now resumed) by
Maged
From https://btc-e.com/news/81:QuoteDear users of the Exchange Btc-e.comThe exch…
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n/a | Maged | January 24, 2025, 03:59:18 PM |
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Maged's off-bitcointalk accounts in Reputation
Maged's off-bitcointalk accounts by
Maged
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1User StarMaged on Reddit belongs to…
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n/a | Maged | Today at 01:10:57 AM |
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MtGox's Dwolla account in the USA has been seized by the DHS in Important Announcements
MtGox's Dwolla account in the USA has been seized by the DHS by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:2146982}…
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n/a | Maged | January 31, 2025, 07:31:58 AM |
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Bitfloor hacked, most bitcoins stolen in Important Announcements
Bitfloor hacked, most bitcoins stolen by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:1159510}…
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n/a | Maged | January 24, 2025, 01:31:45 AM |
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Today, Nov. 29th, is Bitcoin Black Friday! in Important Announcements
Today, Nov. 29th, is Bitcoin Black Friday! by
Maged
Get excited. Bitcoin Black Friday is finally here! With over 320 deals listed, y…
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n/a | Maged | September 23, 2024, 07:19:10 AM |
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Bitcoin-Qt / bitcoind version 0.8.3 released in Important Announcements
Bitcoin-Qt / bitcoind version 0.8.3 released by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:2576988}…
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n/a | Maged | January 31, 2025, 07:49:17 PM |
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U.S. Government Seizes LibertyReserve.com in Important Announcements
U.S. Government Seizes LibertyReserve.com by
Maged
Now that it's official, I figured I would make a post about it since it directly…
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n/a | Maged | January 25, 2025, 02:45:38 PM |
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Gathering Opinions: Stickies in Lending in Meta
Gathering Opinions: Stickies in Lending by
Maged
Hi guys,As some of you may know, I'm the main person in charge of stickies in th…
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n/a | Maged | January 31, 2025, 06:15:39 AM |
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OVH (host for Slush's pool and Bitcoin-Central.net) has been compromised in Important Announcements
OVH (host for Slush's pool and Bitcoin-Central.net) has been compromised by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:1925445}…
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n/a | Maged | January 25, 2025, 08:30:56 AM |
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MOVED: Allowing alt chains to leverage forum readership @ bitcointalk? in Bitcoin Discussion
MOVED: Allowing alt chains to leverage forum readership @ bitcointalk? by
Maged
This topic has been moved to Meta.https://bitcointalk.org/index.php?topic=39577.…
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n/a | Maged | September 29, 2024, 05:59:36 AM |
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Personal usergroups in New forum software
Personal usergroups by
Maged
As I alluded to in my post-level permissions thread, one nice feature would be u…
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n/a | Maged | Today at 10:10:24 PM |
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Bitcoin-Qt / bitcoind version 0.8.6 released in Important Announcements
Bitcoin-Qt / bitcoind version 0.8.6 released by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:3890259}…
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n/a | Maged | January 24, 2025, 02:47:14 PM |
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Serve knows about us in Bitcoin Discussion
Serve knows about us by
Maged
In the Serve (a PayPal competitor from American Express; see the last topic abou…
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n/a | Maged | January 22, 2025, 02:31:10 PM |
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Require escrow for giveaways in Meta
Require escrow for giveaways by
Maged
Unless someone is highly trusted, I suggest an immediate deletion of any thread…
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n/a | Maged | Today at 06:58:47 PM |
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CoinLab suing MtGox for $75 milliion in Important Announcements
CoinLab suing MtGox for $75 milliion by
Maged
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:2011405}…
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n/a | Maged | January 23, 2025, 08:18:03 AM |
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Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers in Marketplace
Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers by
Maged
This thread is a compilation of all evidence against this group of people. The e…
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n/a | Maged | January 23, 2025, 08:27:22 PM |
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[Completed] [WTB] Up to 400 NOK Telenor refill card in Goods
[Completed] [WTB] Up to 400 NOK Telenor refill card by
Maged
As some of you might know, I am currently in Norway. Because I'm a Bitcoiner, I…
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n/a | Maged | January 24, 2025, 03:31:04 PM |
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**SCAM ALERT** Old accounts coming back in Lending
**SCAM ALERT** Old accounts coming back by
Maged
Recently, people who have been inactive for a long time have been requesting loa…
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n/a | Maged | January 24, 2025, 11:04:10 AM |
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Start a Bitcoin Court in Meta
Start a Bitcoin Court by
Maged
To quote myself from the BitMole thread:{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM…
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n/a | Maged | Today at 09:44:21 AM |
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UNIX-like post permissions (post locking and wiki posts) in New forum software
UNIX-like post permissions (post locking and wiki posts) by
Maged
It would be neat if each individual post had UNIX-like permissions so that you c…
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n/a | Maged | January 31, 2025, 05:47:15 PM |
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Tangible Cryptography suspends Bitcoin related transactions in Important Announcements
Tangible Cryptography suspends Bitcoin related transactions by
Maged
In light of the ongoing legal attacks against Bitcoin from the US government, I…
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n/a | Maged | January 13, 2025, 07:06:09 AM |
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