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How to withdraw from here? Beginners & Help
Hello member,I am new member in here. I don’t know about withdrawal system of i…
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n/a | nrnahid | November 12, 2019, 01:45:13 AM |
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List of court cases, complaints, regulatory actions, etc. Legal
Disclosure Group Investment Bitcoin barred by the CVM in BrazilJul. 25, 2012Loca…
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n/a | nrnahid | November 01, 2019, 07:53:48 AM |
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[BOUNTY Restarted-Phase 2][IEO in Shortex 5th OCT ] DRIFE - 1500000 DRF TOKENS Bounties (Altcoins)
Facebook profile link: https://www.facebook.com/anshkumandhan Spreadsheet No: 21…
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n/a | nrnahid | October 13, 2019, 08:56:47 PM |
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about exchanges kyc withdraw! Legal
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw)…
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n/a | nrnahid | October 13, 2019, 12:22:46 PM |
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Why hasn't any government stopped Bitcoin? Legal
At the early stages Russia ruled it as illegal, China outlawed all withdrawals a…
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n/a | nrnahid | October 13, 2019, 12:44:38 AM |
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Does anyone own the rights to the bitcoin logo Legal
As the titles saysRegarding using graphics on the net and bitcoin logo Is it ope…
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n/a | nrnahid | October 10, 2019, 02:20:03 AM |
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Why hasn't any government stopped Bitcoin? Legal
At the early stages Russia ruled it as illegal, China outlawed all withdrawals a…
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n/a | nrnahid | October 10, 2019, 12:47:43 AM |
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about exchanges kyc withdraw! Legal
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw)…
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n/a | nrnahid | October 09, 2019, 12:57:18 PM |
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Money laundering via BTC Legal
Is it possible to do money laundering via bitcoin? I mean as no one knows if you…
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n/a | nrnahid | October 09, 2019, 12:48:11 PM |
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about exchanges kyc withdraw! Legal
They'll probably answer you with some statement like : "We have described that d…
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n/a | nrnahid | October 09, 2019, 08:35:55 AM |
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List of court cases, complaints, regulatory actions, etc. Legal
Finanstilsynet - The Financial Supervisory Authority of NorwayRAPPORT RISIKO- OG…
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n/a | nrnahid | October 09, 2019, 08:29:07 AM |
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CipherTrace Crypto AML Report Details $4.3 Billion in Schemes Legal
I don't think exchanges realize that they have to adhere to the FATF rule.
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n/a | nrnahid | October 08, 2019, 09:02:21 PM |
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Money laundering via BTC Legal
Of course it is possible to launder money via Bitcoin. Otherwise, Bitcoin cannot…
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n/a | nrnahid | October 08, 2019, 06:20:42 PM |
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Buying Altcoin with BTC, Capital Loss Every Single Time? Legal
Don't know why you ppl seem confused. If you want to buy altcoin, you need to b…
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n/a | nrnahid | October 08, 2019, 12:16:56 PM |
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Why hasn't any government stopped Bitcoin? Legal
Simply, Bitcoin is currently a decentralized open-source voluntary p2p network.E…
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n/a | nrnahid | October 08, 2019, 12:07:51 PM |
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Are bitcoin bounties legal? Legal
Most rewards in the way that bounties are handled are done in an anonymous way e…
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n/a | nrnahid | October 05, 2019, 12:47:38 PM |
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Does anyone own the rights to the bitcoin logo Legal
That's like mentioned above There are many variations of the original design mad…
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n/a | nrnahid | October 05, 2019, 12:39:13 PM |
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Are You Afraid of KYC? Legal
KYCs are not the problem here. The problem I see is where you are entrusting you…
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n/a | nrnahid | October 05, 2019, 12:27:14 PM |
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Taxes on crypto Legal
every country has different rules and tax rates. some jurisdictions have no capi…
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n/a | nrnahid | October 05, 2019, 12:17:23 PM |
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Money laundering via BTC Legal
Of course it is possible to launder money via Bitcoin. Otherwise, BTCBitcoin can…
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n/a | nrnahid | October 05, 2019, 07:51:07 AM |
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NEED HELP BADLY! FEDS SIZED 50K CASH and 1BTC FROM HOME WITH SEARCH WARRANT. NY Legal
You mean Seized by FED? Its hard to fight up into this situation.Is there any Pu…
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n/a | nrnahid | October 05, 2019, 07:40:21 AM |
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Satowallet disappears with over $1 million in user's funds Legal
With so many trusted and established wallets like electrum, Jaxx, Tustwallet(for…
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n/a | nrnahid | October 05, 2019, 07:12:02 AM |
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Bitcoin Tax notices from IRS this year for previous years Legal
Yeah, but did you use coinbase to cash out bitcoins to USD? that seems to be the…
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n/a | nrnahid | October 04, 2019, 12:51:08 PM |
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Why has not any government stopped Bitcoin? Legal
Governments have done enough to dissuade common people from using Bitcoin extens…
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n/a | nrnahid | October 04, 2019, 12:42:59 PM |
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Unregulated market is illegal or legal? Legal
As others already wrote, if something's not specifically forbidden, it's not 'il…
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n/a | nrnahid | October 04, 2019, 12:35:10 PM |
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More than a year after GDPR implementation, half of UK businesses are not fully Legal
Yeah, probably this one maybe the regulatory body was too lax on the implementat…
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n/a | nrnahid | October 04, 2019, 12:25:33 PM |
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Would it be legal to create new crypto? Legal
I think that's right, one can create his own currency, as we can see that most o…
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n/a | nrnahid | October 04, 2019, 12:14:12 PM |
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Bitcoin Bangladesh Legal
This is nothing new to me, However, in line with the world, why are banks in Ban…
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n/a | nrnahid | October 04, 2019, 12:01:51 PM |
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Academic legal paper re: Bitcoin & Anonymity Legal
I am going to be writing an academic legal paper, also known as a law journal ar…
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n/a | nrnahid | October 04, 2019, 04:08:30 AM |
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Can We Expect A Legally Compliant Bitcoin Bank Soon? Legal
The question about the demand is, however, a very good one. Banks usually operat…
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n/a | nrnahid | October 04, 2019, 03:56:57 AM |
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Satowallet disappears with over $1 million in user's funds Legal
I never heard of Satowallet, but what makes it worst is the CEO is deflecting ev…
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n/a | nrnahid | October 04, 2019, 12:15:15 AM |
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Bitcoin in Bangladesh. Legal
Many people say the bitcoin system in our Bangladesh is illegal. but i think eve…
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n/a | nrnahid | October 03, 2019, 01:19:54 PM |
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Questions about Block! Bitcoin Discussion
I'm a new comer to bitcoin but I am intrigued by the idea and the implementation…
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n/a | nrnahid | October 03, 2019, 12:58:44 PM |
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Which is a good site to buy and sell bitcoin? Exchanges
Hello friends! I'm new to cryptocurrency. Looking for a good site to buy and…
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n/a | nrnahid | October 03, 2019, 12:45:29 PM |
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