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who's next?

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Thread replies: 19
Thread images: 4

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place your bets, who exits scams on this crack down?

we all know btc-e isn't the only money launderer

my vote is polo
>>
>>2886577
good luck enforcing, shit was based in Bulgaria and ran by eastern europeans and russians
>>
>>2886586
??? the btce owner is literally behind bars right now
>>
>>2886590
I doubt it, its a random guy to take the fall. BTC-E was the only one remaining of the original exchanges, whoever ran it (I doubt its a single person) was pretty good
>>
AND YOU ALL LAUGHED AT ME FOR USING COINBASE/GDAX

>mfw my holdings are insured
>mfw my exchange is above board, and will be lower on the list of targets
>mfw your holdings are either looted, hacked, lost, or confiscated because you're using some low tier exchange
>>
>>2886577
>my vote is polo
Same. Three months and my support ticket still hasn't been resolved. These faggots have been preparing this.
>>
>>2886641
>preparing this
*for this.
>>
Things are getting scary. I've just withdrawn everything I had on exchanges. Am I safe?
>>
>>2886577
YOBIT it is so obvious
>>
>>2886627
This.
I know that btc is just a pyramid scheme, but since it's also free money I'm keeping it on insured exchanges.
>>
>>2886577
>burgers fining a russian exchange
Interesting joke OP, tell us another one.
>>
>>2886641
polo's owner lives in the us. i highly doubt it.
>>
>>2886577
polo
>>
u guys are retarded poloniex is based in the state of fucking delaware. If anything poloniex works hand in hand with the gov, they aint getting shut down. They allow illegal financing (margin trading) to u.s. citizens. The gov will go after you for doing this from foreign soil.
>>
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>>2886689
>When 3/4 of your investments are in cold storage and the other 1/4 is on GDAX for trading.
>>
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>>2887643
Kek

Based in delaware
>doesnt understsnd delaware is the go to state for setting up a corp online without an actual presence
>more than half you autists have no clue on any of the shit
>/biz "business" board
>>
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>>2887699
>https://www.sec.gov/Archives/edgar/data/1671423/000167142316000003/xslFormDX01/primary_doc.xml
Yea these guys are really skating around the law...
>>
>>2887763
They're only selling $5000 in securities for a minimum investment of $2500.

LEL.
>>
I don't understand how I'm supposed to keep up with all of these laws as a common crypto trader. I'm writing my congressman today to pass some regulations on this ASAP so that I can trade in peace.
Thread posts: 19
Thread images: 4


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