@Extreme
Neznam gde si citao dezinformacije, ali preko banaka se moze uplatiti na BTC china na primer (ako si kinez naravno)... ali jednostavnije im je bilo da idu preko alternativnih metoda gde ih nisu nista pitali...... pa i postoji mogucnost da se ne udje u trag ko je uplatio ili podigao kes
Inace vec 2 nedelje BTC china trazi verifikaciju naloga sa licnim podacima kao i Bittstamp, MtGox, znaci samo uvodi ista pravila koja vaze i za nas vec 6+ meseci..
Naravno ovo se odnosi na privatna lica, takodje za ove promene Boby Lee zna vec par meseci
[Notice] It is required that, websites serving primarily as Bitcoin trading platforms, must, according to the Telecommunications Regulations of the People’s Republic of China and the Internet Information Services Managing Guidelines, legally register with the Telecommunications Bureau. Meanwhile, Bitcoin has a comparatively high risk of use for money laundering or by criminal actors; this Notice requires that all relevant institutions comply with relevant authorities and with the People’s Republic of China Anti-Money Laundering Law, and fulfill requirements related to customer identification, submit “suspicious transaction” reports and fulfill other statutory anti-money laundering obligations, preventing the risk of money laundering associated with Bitcoin.
Zvanican tekst... naravno odnosi se na berzu/menjacnicu
Q. Will People’s Bank implement further regulatory measures on Bitcoin transactions in the near future?
A. Bitcoin trading is a kind of buying and selling goods or commodities online, and ordinary people have the freedom to participate, provided they assume the risks themselves. Next, the People's Bank will work with the relevant ministries to supervise the financial institutions, payment institutions and websites that provide Bitcoin registration, trading and other services to assist in implementing the "Notice" provisions. Meanwhile, the People’s Bank will continue to pay close attention to the movements of Bitcoin and associated risks; to further increase public’s knowledge on currency; and to guide people towards a correct understanding of the concept of a currency and concepts of investment.