Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
Furthermore:
https://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_FAQ.pdf
Cryptsy put limits on non-FIAT for current and new customers because THEY wanted to. Nothing more.
The patriot act is hardly the only agency telling exchanges what they have to do. Cryptsy's compliance officer does what the agencies, and the lawyers tell them they need to do its that simple. Again its the same as all the other exchanges. It's a standard.Quote
Pursuant to the USA Patriot Act of 2001, the Secretary of the Treasury was required to finalize regulations before October 26, 2002 making KYC mandatory for all US banks. The related processes are required to confirm to a customer identification program (CIP)
https://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_FAQ.pdf
Quote
The CIP rule provides that a customer generally is a person that opens a new account. 31
C.F.R. § 103.121(a)(3)(i)(A).
C.F.R. § 103.121(a)(3)(i)(A).
Cryptsy put limits on non-FIAT for current and new customers because THEY wanted to. Nothing more.
http://www.protiviti.com/en-US/Documents/Resource-Guides/Guide-to-US-AML-Requirements-5thEdition-Protiviti.pdf
Maybe you, BitJohn (not necessarily Cryptsy), can enlighten me on what else is directing KYC requirements? It's page 11 on the above so you know what I'm looking at.
http://s23.postimg.org/jpkz9od4b/aml.png
http://s18.postimg.org/4cdhkpsnd/aml2.png
Maybe I'm wrong? If not... I raise that bullshit flag high.
Same ole BitJohn.. playing dumber than dumb can be. YOU SILLY GUY.
He put on the same act when 2-3 of us were questioning him/everyone on their blatant violations of the insider trading laws, via the cryptsy chatbox.
I wanted to make an update pointing out the fact that Hippietech is continuing to abuse the feedback system here by deleting and then reapplying one of his negative ratings for me in order to attempt to keep my rating from returning to normalcy repeatedly after I have received multiple new ratings. He monitors my ratings, and when he sees someone leave a new positive one, he deletes just one of his negative ratings and reapplys it to game the trust system over and over. According to Theymos this is trust rating abuse and is not allowed, yet here he is doing it.
...It's entirely legitimate to give someone a new positive rating just to negate a negative rating. (In this case you should explicitly respond to the negative rating you're negating.) It is not legitimate to keep deleting and reposting negative ratings to put the system back into "this guy just turned scammer!" mode. People who do that shouldn't be trusted.
I've read the entire thread and I agree with muddafudda on this one. You paid him 5 LTCs and want a refund? How many hours did muddafudda spend on this?
Honestly, at $125 (current price, I assume it was in that ballpark when the deal was made) I'm not sure what you were expecting. Coingen costs about $125 (which didn't exist of course at the time of this deal) and you were expecting a high quality, custom made coin for the same price?
You probably would have been better off paying a reasonable price to a good developer, rather than hoping to get lucky with a $125 developer.
Honestly, at $125 (current price, I assume it was in that ballpark when the deal was made) I'm not sure what you were expecting. Coingen costs about $125 (which didn't exist of course at the time of this deal) and you were expecting a high quality, custom made coin for the same price?
You probably would have been better off paying a reasonable price to a good developer, rather than hoping to get lucky with a $125 developer.
Brain diarrhea.
I think he's a troll from the beef council. I am seriously turned off to the whole cow hugging movement by shitheads like hippytech.
... Hippie Tech you are just trying to spread lies about Soopy and just before Navajo is about to release anon ...on March the 1 Hippie Tech you are just a fuder THAT SPREAD LIES NAVAJO IS NOT SHIT COIN ...................................... BUD
Quote from: Hippie Tech
Name: Vegancoin
3 Letter Code: VEG
TotalCoins: unlimited
POS Stake as %: 2.1 per year
Days till POS Stake: 2.1
Block Rewards: 21 VEG, doubles every 64512 blocks or approx 32 weeks to a max 84 coins per block.
Block Times: 5 minute blocks, 21 confs for minted blocks/PoS, 3 confs for TXs
Port:2169
RPCPort:2170
Scam Alert!3 Letter Code: VEG
TotalCoins: unlimited
POS Stake as %: 2.1 per year
Days till POS Stake: 2.1
Block Rewards: 21 VEG, doubles every 64512 blocks or approx 32 weeks to a max 84 coins per block.
Block Times: 5 minute blocks, 21 confs for minted blocks/PoS, 3 confs for TXs
Port:2169
RPCPort:2170
Hippie Tech #Vegancoin aka 1 of the BIGGEST FUDdder
Is that your NEW SCAM COIN?
https://bitcointalk.org/index.php?topic=1263214.0 [ANN] [BITVEGAN] [VEG] [BE HEALTY BE VEGAN] 48 BTC ICO!!! Smells like a Hippie Tech BULLSH***T Coin Freakshow
LOLz at that new coin. RESERVED
Which one of those scammers are you ?
@all be very careful with any links posted by this user..
bump for the lulz
http: / / canitbesaturdaynow . com/ images/ fpics/ 1415/ 1245503063621__large . jpg
http: / / canitbesaturdaynow . com/ images/ fpics/ 1415/ 1245503063621__large . jpg
DO NOT CLICK THAT LINK ! 100 MALICIOUS FILES
http://quttera.com/detailed_report/canitbesaturdaynow.com