Walker liquidating limited estate sale
But the SEC already did a good dressing down of The DAO, so let’s look at BTC-e.
BTC-e is a major Europe-based exchange that has allegedly laundered billions of USD over the span of the past 6 years.
Below are eight suggested areas for further investigation within this active space (there could be more, but let’s start with this small handful): (1) Bitfinex Bitfinex is a Hong Kong-based cryptocurrency exchange that has been hacked multiple times.
Most recently, about 400 days ago, million dollars’ worth of bitcoins were stolen.
See Post Oak Labs for more information.] Alternative title: who will be the Harry Markopolos of cryptocurrencies?
If you don’t know who Harry Markopolos is, quickly google his name and come back to this article.
This wouldn’t be an isolated incident as the IRS has said less than 1,000 United States persons have been filing taxes related to “virtual currencies” each year between 2013 – 2015. The latest series of drama began earlier this spring: Bitfinex sued Wells Fargo who had been providing correspondent banking access to Bitfinex’s Taiwanese banking partners.
Background With its passion and perma-excitement, the cryptocurrency community sometimes deludes itself into thinking that it is a self-regulating market that doesn’t need (or isn’t subject to) government intervention to weed out bad actors.Yet, like Silk Road, some people in the cryptocurrency community likely knew the operators of the BTC-e and willingly turned a blind eye to serious misconduct which, for so long as it continues, represents a black mark to the entire industry.In other cases, some entrepreneurs and investors in this space make extraordinary claims without providing extraordinary evidence.The permit or WDRs for a facility will specifically reference the title and date of the standard provisions that apply to the particular discharge.[Note: I neither own nor have any trading position on any cryptocurrency. The views expressed below are solely my own and do not necessarily represent the views of my employer or any organization I advise.
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) Phil Potter publicly explaining how they handle being de-banked and re-banked: “We’ve had banking hiccups in the past, we’ve just always been able to route around it or deal with it, open up new accounts, or what have you…