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How to withdraw from here?
by
nrnahid
on 12/11/2019, 06:45:13 UTC
Hello member,
I am new member  in here. I don’t know about withdrawal system of it. Can you tell me something about withdrawal?
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Board Legal
Re: List of court cases, complaints, regulatory actions, etc.
by
nrnahid
on 01/11/2019, 12:53:48 UTC
Disclosure Group Investment Bitcoin barred by the CVM in Brazil
Jul. 25, 2012
Location: Brazil Roll Eyes Roll Eyes
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Topic
Board Bounties (Altcoins)
Re: [BOUNTY Restarted-Phase 2][IEO in Shortex 5th OCT ] DRIFE - 1500000 DRF TOKENS
by
nrnahid
on 14/10/2019, 01:56:47 UTC
Facebook profile link: https://www.facebook.com/anshkumandhan
Spreadsheet No: 211
Week#:24 (01/10-07/10)
Facebook Links:
1.01.10 https://www.facebook.com/anshkumandhan/posts/231744234460459 
2.03.10 https://www.facebook.com/anshkumandhan/posts/232097831091766
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4.03.10 https://www.facebook.com/anshkumandhan/posts/232269151074634
5.04.10 https://www.facebook.com/anshkumandhan/posts/232393051062244   
6.05.10 https://www.facebook.com/anshkumandhan/posts/232675571033992
7.05.10 https://www.facebook.com/anshkumandhan/posts/232738547694361
8.06.10   https://www.facebook.com/anshkumandhan/posts/232743751027174
9.07.10   https://www.facebook.com/anshkumandhan/posts/233135090988040

Twitter Profile Link: https://twitter.com/anshkumandhan 
Spreadsheet No: 183
Twitter Account: @anshkumandhan
Week#:24 (01/10-07/10)
Twitter Links:
1 01.10 https://twitter.com/anshkumandhan/status/1179005139748671489
2.03.10 https://twitter.com/anshkumandhan/status/1179607779956281345
3.03.10 https://twitter.com/anshkumandhan/status/1179638962203181057
4.03.10 https://twitter.com/anshkumandhan/status/1179801284150362113
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7.05.10 https://twitter.com/anshkumandhan/status/1180545461058277376
8.06.10   https://twitter.com/anshkumandhan/status/1180553005722030080
9.07.10   https://twitter.com/anshkumandhan/status/1181191442938490881


Week Number:24(1/10-7/10)
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Bitcointalk name:Priya Chowdhury
Your Number on the Spreadsheet:718

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Board Legal
Re: about exchanges kyc withdraw!
by
nrnahid
on 13/10/2019, 17:22:46 UTC
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw) - This is no problem

But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem

after that exchange do not allow withdraw Their money !!

why this ?!

Why they allow them to deposit before Complete KYC

They say we follow the law Does the law recommend doing so? Something weird!

Often exchanges hide KYC paragraph (in Privacy Policy or Usage Policy) Or users do not know Only when They want withdraw!!

what I think from like this exchanges They want Attract Volume Without regard to the interest of users

I hope the post on the right place if not Please Tell me right place
Sorry if the translation Incorrect !

They'll probably answer you with some statement like : "We have described that deposit doesn't require KYC but withdrawal does, here and there, so the fault is in our customer". I know several exchanges who did this, and sadly they don't even give notifications when users are trying to deposit that if they wish to withdraw they have to do KYC first.
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Topic
Board Legal
Re: Why hasn't any government stopped Bitcoin?
by
nrnahid
on 13/10/2019, 05:44:38 UTC
At the early stages Russia ruled it as illegal, China outlawed all withdrawals and some other country also spoke against it. But now everything seem to be smoothing up at least on the government side. Surely Bitcoin must be seen as challenging their authority. Is there something I am failing to see? All it would take is a 51% attack or a new law.

Perhaps with such rapid growth and popularity and by seeing the enormous potential of bitcoin.
it attracts the attention of governments to give statements about the legality of bitcoin.
Although currently not many countries are adopting bitcoin and declare about its legality but it is proven that bitcoin can be a good innovator for the development of digital currency.
And with bitcoin declaration as the official payment instrument, it is necessary to revise finance law on bitcoin services for countries that have declared their Legality.
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Topic
Board Legal
Re: Does anyone own the rights to the bitcoin logo
by
nrnahid
on 10/10/2019, 07:20:03 UTC
As the titles says

Regarding using graphics on the net and bitcoin logo

Is it open for public/commercial use freely? Or will Getty images / ect start hunting for using bitcoin logos


Bitcoin logo is part of public domain not private so the is no one holding bitcoin logo rights.
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Topic
Board Legal
Re: Why hasn't any government stopped Bitcoin?
by
nrnahid
on 10/10/2019, 05:47:43 UTC
At the early stages Russia ruled it as illegal, China outlawed all withdrawals and some other country also spoke against it. But now everything seem to be smoothing up at least on the government side. Surely Bitcoin must be seen as challenging their authority. Is there something I am failing to see? All it would take is a 51% attack or a new law.

Simply, Bitcoin is currently a decentralized open-source voluntary p2p network.
Each of the above terms prevents specific legal actions from occurring to the network.
Post
Topic
Board Legal
Re: about exchanges kyc withdraw!
by
nrnahid
on 09/10/2019, 17:57:18 UTC
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw) - This is no problem

But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem

after that exchange do not allow withdraw Their money !!

why this ?!

Why they allow them to deposit before Complete KYC

They say we follow the law Does the law recommend doing so? Something weird!

Often exchanges hide KYC paragraph (in Privacy Policy or Usage Policy) Or users do not know Only when They want withdraw!!

what I think from like this exchanges They want Attract Volume Without regard to the interest of users

I hope the post on the right place if not Please Tell me right place
Sorry if the translation Incorrect !



They'll probably answer you with some statement like : "We have described that deposit doesn't require KYC but withdrawal does, here and there, so the fault is in our customer". I know several exchanges who did this, and sadly they don't even give notifications when users are trying to deposit that if they wish to withdraw they have to do KYC first.

Unless there's public information about their team, it's not really that bad. The bad news is when the exchange you use doesn't have any public info, therefore it's almost impossible to sue them. And in the end, you lost your money. There's no one will help in this case, so let's be wary and only use exchanges that don't look suspicious.
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Topic
Board Legal
Re: Money laundering via BTC
by
nrnahid
on 09/10/2019, 17:48:11 UTC
Is it possible to do money laundering via bitcoin? I mean as no one knows if you have bitcoin and how much bitcoin do you actually own, it could be used to convert black money to white right? Or at least store your black money without much hassle. But there is the risk of its value but I think for people who have lots of black money and don't want to be caught, this risk might be worth taking for them isn't it?
What are your thoughts?



Bitcoin is many places is not considered a currency or money but is called a virtual service, so in some places, it's just considered as a commodity rather than as a currency. Of course I am sure governments will try to regulate and control if they see too much money is being drained from their country.
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Topic
Board Legal
Re: about exchanges kyc withdraw!
by
nrnahid
on 09/10/2019, 13:35:55 UTC
They'll probably answer you with some statement like : "We have described that deposit doesn't require KYC but withdrawal does, here and there, so the fault is in our customer". I know several exchanges who did this, and sadly they don't even give notifications when users are trying to deposit that if they wish to withdraw they have to do KYC first.
Post
Topic
Board Legal
Re: List of court cases, complaints, regulatory actions, etc.
by
nrnahid
on 09/10/2019, 13:29:07 UTC
Finanstilsynet - The Financial Supervisory Authority of Norway
RAPPORT RISIKO- OG SÅRBARHETSANALYSE (ROS)
March, 2012

Abstract: The financial supervisory authority of Norway publishes a Risk and Vulnerability analysis and references Bitcoin under "2.4.3 titled 'Shadow services on the internet'".  Includes only a description (an inaccurate one at that) of Bitcoin.

 - http://bitcointalk.org/index.php?topic=96077.0
 - http://www.finanstilsynet.no/Global/Venstremeny/Rapport/2012/ROS-analyse_2011.pdf
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Topic
Board Legal
Re: CipherTrace Crypto AML Report Details $4.3 Billion in Schemes
by
nrnahid
on 09/10/2019, 02:02:21 UTC
I don't think exchanges realize that they have to adhere to the FATF rule.
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Topic
Board Legal
Re: Money laundering via BTC
by
nrnahid
on 08/10/2019, 23:20:42 UTC
Of course it is possible to launder money via Bitcoin. Otherwise, Bitcoin cannot be considered the equivalent of a real currency, because the ability to launder money is a "feature" of every fiat currency.
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Topic
Board Legal
Re: Buying Altcoin with BTC, Capital Loss Every Single Time?
by
nrnahid
on 08/10/2019, 17:16:56 UTC
Don't know why you ppl seem confused.  If you want to buy altcoin, you need to buy btc almost always to get that altcoin.  Example say you want to buy lisk, you can't just send money to coinbase or bittrex and then buy lisk with usd.
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Topic
Board Legal
Re: Why hasn't any government stopped Bitcoin?
by
nrnahid
on 08/10/2019, 17:07:51 UTC
Simply, Bitcoin is currently a decentralized open-source voluntary p2p network.
Each of the above terms prevents specific legal actions from occurring to the network.
Post
Topic
Board Legal
Re: Are bitcoin bounties legal?
by
nrnahid
on 05/10/2019, 17:47:38 UTC
Most rewards in the way that bounties are handled are done in an anonymous way even before bitcoin was in existence.
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Topic
Board Legal
Re: Does anyone own the rights to the bitcoin logo
by
nrnahid
on 05/10/2019, 17:39:13 UTC
That's like mentioned above There are many variations of the original design made by different companies. I feel those can be copyrighted if sufficient modifications are made.
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Topic
Board Legal
Re: Are You Afraid of KYC?
by
nrnahid
on 05/10/2019, 17:27:14 UTC
KYCs are not the problem here. The problem I see is where you are entrusting your information to.  Because their are certain ICOs that will only fish out your information as it has more value for them rather than the token they are creating. KYCs are a requirement of some countries' government as it is their way of regulating or being in touch with their citizens. Smiley
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Topic
Board Legal
Re: Taxes on crypto
by
nrnahid
on 05/10/2019, 17:17:23 UTC
every country has different rules and tax rates. some jurisdictions have no capital gains tax at all. for instance, residents of Puerto Rico legally pay zero capital gains tax. (although if you move there and then realize past gains, there is a 5% tax during your few years of residency)
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Topic
Board Legal
Re: Satowallet disappears with over $1 million in user's funds
by
nrnahid
on 05/10/2019, 13:00:57 UTC
you got to be a very risk loving person to send coins to them no offense but "Nigerian wallet " words combination would have discouraged me from sending any money. Grin
I remember the Que of princes and princesses from Nigeria attacking my poor email that I made a mistake of publicly posting on some forums
since then I don't think I'm going to be doing any business with the Nigerians