you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license.
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
Thank you for your additions. However, the case with btc-e is very complicated. There are many different interests that also involve relevant bank employees and even policy staff and employees at the authorities themselves. This rabbit hole is deeper than we had in mind before we started the campaign.
That is why we have chosen for the RDC campaign, then all things that are not correct will solve themselves as soon as all data is public.
the banks are not working "alone". see what the US correspondent banks did to the Bitfinex's bank from Taiwan.
. they blocked international wires in USDso, you should start with them. contact BTC-e bank, contact their correspondent bank and tell them that BTC-e is an illegal(unlicensed) exchanger and according to EU laws they must get a financial license.
there is no bank in this world who can say "we don't care and we support an illegal business"
mark my words. an exchanger without a bank, it's out of game.
yes, your ads campaign is good but you need to push from different angles