Post
Topic
Board Exchanges
Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
RealMalatesta
on 21/07/2015, 17:53:02 UTC

snip


Alot of people in crypto dont wanna use their personal data, thats one of the key points of current crypto community, whats your problem? You wanna have a Big Brother from NSA checking out every single account tracking down every single BTC you send? Every crypto exchange now has an opportunity of unverified account opening and thats fine because if someone wanna wash their dirty BTC they're gonna use BTC mixers as all the darkmarket guys do. If you wanna make a wire transfer or CC deposit or withdrawal - you have to verify your account and thats right. If finex's gonna force verification for every single account - they will simply lose alot of customers, why should they do that?

So if someone doesn't want to reveal personal data: Fine. There are a lot of services they can use. And don't be childish: I never promoted BB or NSA. That seems to be your little obsession. The point is: When scammers can open accounts for other people and transfer stolen BTC on these accounts for laundering, then it gets dirty. One guy found BTC with a value of about 300'000  USD on his Bitfinex-account which he never opened - obviously stolen money from a scam. Now guess who's going to be fried: The scammers - who keep hiding? Bitfinex which claims that they do all necessary KYC and AML-processes? Or an identifiable person who's account information is connected to the transfer of these BTC?