Thats a good summary of things, I think you got that a few date's wrong thou:
from Ukyo's post the 4 nov
"In connection with BitFunders shut-down, please note the following points, which supplement the points outlined in BitFunders October 8, and October 11, 2013 notices:
* As of November 14, 2013, no BitFunder user will be able to enter into any new positions or sell positions on the BitFunder website.
* On December 2, 2013, bitcoin balances in the accounts of all users will be transferred to their WeExchange accounts."
I think 8 Oct not 8 July was when us-citizens needed to get verified but they were still allowed to keep trading for a while after that if they got verified and the final trade stop for all users on Bitfunder was the 14 Nov not the 4 Nov.
I copied most of the timeline from one of SebastianJu's posts but apparently introduced some errors from Ukyo's post the 4 nov
"In connection with BitFunders shut-down, please note the following points, which supplement the points outlined in BitFunders October 8, and October 11, 2013 notices:
* As of November 14, 2013, no BitFunder user will be able to enter into any new positions or sell positions on the BitFunder website.
* On December 2, 2013, bitcoin balances in the accounts of all users will be transferred to their WeExchange accounts."
I think 8 Oct not 8 July was when us-citizens needed to get verified but they were still allowed to keep trading for a while after that if they got verified and the final trade stop for all users on Bitfunder was the 14 Nov not the 4 Nov.
Timeline:
- 2013-10-08 Bitfunder closed for us-residents and verification needed
- 2013-10-17 Weexchange withdraw problems was first reported. Withdraws remained "processing" / "Could not connect to 2nd stage server" errors. Bitcoind kept crashing, according to Ukyo. Withdraws occasionally worked but the error appeared more often.
- 2013-11-14 Bitfunder closed
- 2013-11-12 Ukyo claims he still does manual withdraws from Weexchange funds though its probably the last time.
- 2013-11-?? Legal issue started around here, according to Ukyo.
- 2013-11-16 Ukyo removed the deposit address from Weexchange.
- 2013-11-?? Danny from NeoBee got involved in fixing the issue.
- 2013-12-17 Weexchange claim portal opens, allowing users to withdraw 6.175%.
- 2013-12-29 Weexchange's bitcoind client is affected by the "block 277596" issue.
- 2013-12-30 Ukyo opens the ASICMiner claim portal.
- 2014-01-22 ActiveMining's CEO starts selling Ukyo's personal ActiveMining shares to recover what he is owed.