Post
Topic
Board Service Discussion
Re: Bitstamp BLOCKs withdrawals to verified users
by
MrPiggles
on 26/02/2014, 14:16:16 UTC

He's right though and depending how much money you had on the exchange, you might have committed a financial crime by lying about your identity. Using a fake name and withdrawing/depositing money under it, IS money laundering, and what you have done, a crime.
 

Either way, you've essentially forfeited your money in the near-term.

I withdrew it to accounts with no name on.

So I bought/sold btc in a fake name, and deposited them to accounts with no name.

In what country is using a fake name to sell bitcoins illegal?

What law was broken by registering on a slovenian site with a fake name?