Mislim da od vracanja novca nema nista pogotovo sto je sam BTC-e dobio 110 miliona USD kaznu da plati.
http://fortune.com/2017/07/27/btc-e-digital-currency/
Znaci realno oni kad plate tu kaznu nece imati da vrate korisnicima njihove coine. Osim toga Aleksander ce dobiti 55 godina zatvora i ako je on vlasnik nece mu biti na pameti BTC-e vec prezivljavanje u narandzastom odelu. Plus sam Aleksander je vec kaznjen sa 12 miliona USD zbog pranja novca.
+1Ovo slicno moze da se desi sutra i negde drugde. Samo cuvajte zdravlje a coini i fiati ce dolaziti i prolaziti.
Šta ti nije jasno, naravno da gledaju svoje dupe, za šta ih sve terete, učesnicima u ovome je najpametnije da promene identitete, nestanu sa onim što su izvukli i da zaborave da je ovo uopšte postojalo...U celoj prici meni nije jasan ovaj odnos BTC-e sa klijentima..2 dana su offfline , nema nikakovog saopstenja i onda na twiteru naipisu vratice se za 5-10 dana.....tu mi vec izgleda kao da spasavaju svoja dupete a za klijente tj nas koji imamo tamo novac boli ih ona stvar...
Treba koristiti licencirane exchanges. Pitanje je sada koliko je to moguce iz Srbije.
Na primer CoinBase
https://www.coinbase.com/legal/licenses?locale=en-US
FDIC osigurani
https://support.coinbase.com/customer/portal/articles/1662379-how-is-coinbase-insured-
If you are a United States resident, your Coinbase USD Wallet is covered by FDIC insurance, up to a maximum of $250,000.
Sta god da se desi US drzava vraca do 250,000$
To je slicno kao u Srbiji ono sto ste osigurani za depozite kod banaka.
Treba potraziti neke exchange sajtove koji su osigurani kao banke a da rade sa Srbijom.
https://www.justice.gov/usao-ndca/p...charged-21-count-indictment-operating-allegedGde si shvatio da je on lično trgovao drogom, pff
Moguće je da ne kapiraš šta su ti rekli i pre mene, dal' je zbog tog slabog srpskog ili nečeg drugog, nema veze, ajd još ja da probam pre nego što popiješ ban.https://www.justice.gov/usao-ndca/p...charged-21-count-indictment-operating-alleged
Through his actions, it is alleged that he stole identities, facilitated drug trafficking, and helped to launder criminal proceeds from syndicates around the world,” said Chief Don Fort, IRS Criminal Investigation.
Takodje bih zeleo da ukazem i na ovo.
“Exchanges like this are not only illegal, but they are a breeding ground for stolen identity refund fraud schemes and other types of tax fraud. When there is no regulation and criminals are left unchecked, this scenario is all too common. The takedown of this large virtual currency exchange should send a strong message to cyber-criminals and other unregulated exchanges across the globe.”
Ono sto je jos zanimljivo jeste da BTC-e je bio stacioniran u Bugarskoj.
https://www.benzinga.com/news/17/07...-billion-scheme-to-launder-drug-money-ransomw
the feds said BTC-e is located in Bulgaria but organized or otherwise subject to the laws of Cyprus. The exchange allegedly maintains a base of operations in the Seychelles Islands and its web domains are registered to shell companies in, among other places, Singapore, the British Virgin Islands, France and New Zealand.
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