Search found 30 matches

Go to advanced search

by jmolinass839
Thu Feb 15, 2018 6:45 pm
Forum: Bitcoin Discussion
Topic: the end of the cryptomedes?
Replies: 1
Views: 530

Re: the end of the cryptomedes?

Do you think that this means the beginning of the end? Or will it only be speculations?
by jmolinass839
Thu Feb 15, 2018 6:44 pm
Forum: Bitcoin Discussion
Topic: the end of the cryptomedes?
Replies: 1
Views: 530

the end of the cryptomedes?

A news item on 5/2: The recent acquisition of the Chinese company BTCC, one of the three largest Bitcoin exchange operators in the country, by a blockchain investment fund in Hong Kong is the latest example that confirms the Chinese authorities' willingness to put an end to the business of cryptocur...
by jmolinass839
Wed Feb 14, 2018 10:10 pm
Forum: Press
Topic: Bitcoin : Price Analysis, Feb 05
Replies: 5
Views: 2737

Re: Bitcoin : Price Analysis, Feb 05

some banks begin to prohibit the use of credit cards to buy cryptocurrencies A new front for virtual currencies. Banks have begun to take action in the face of growing regulatory pressure surrounding bitcoin and other cryptocurrencies. Some large financial institutions have banned the use of credit ...
by jmolinass839
Tue Feb 13, 2018 4:43 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

but is it illegal in some country?
by jmolinass839
Tue Feb 13, 2018 4:40 pm
Forum: Legal
Topic: sell bitcoin
Replies: 6
Views: 6058

Re: sell bitcoin

and it costs so much 1 btc?
by jmolinass839
Tue Feb 13, 2018 4:25 pm
Forum: Legal
Topic: money laundering and bitcoin
Replies: 20
Views: 12121

Re: money laundering and bitcoin

in the Netherlands, the arrest of ten men stands out almost a year ago. The suspects of this event were accused of having laundered between 15 and 20 million euros from the sale of drugs in dark web markets using bitcoins. Despite this, the cases of the use of Bitcoin for illicit purposes are not li...
by jmolinass839
Tue Feb 13, 2018 3:55 pm
Forum: Legal
Topic: money laundering and bitcoin
Replies: 20
Views: 12121

Re: money laundering and bitcoin

The Public Prosecutor's Office of the Netherlands has been investigating some cases of money laundering with Bitcoin, which are still pending their resolution for this year. Apparently, there are three specific cases that the prosecution seeks to dismantle, according to local media. The first is abo...
by jmolinass839
Tue Feb 13, 2018 3:52 pm
Forum: Legal
Topic: money laundering and bitcoin
Replies: 20
Views: 12121

Re: money laundering and bitcoin

In October of last year, the DEA published: "Many Chinese-based companies that manufacture goods that are used in money laundering schemes now prefer to accept Bitcoin. Bitcoin is very popular in China because it can be used to transfer value anonymously in China. abroad, bypassing the capital contr...
by jmolinass839
Mon Feb 12, 2018 4:47 pm
Forum: In the news
Topic: Bitcoin’s Volatility Is a Feature, Not a Bug - by C. Edward Kelso
Replies: 2
Views: 532

Re: Bitcoin’s Volatility Is a Feature, Not a Bug - by C. Edward Kelso

the value of cryptocurrency par excellence has grown around 2,400% in the last two years. 8-)
by jmolinass839
Wed Feb 07, 2018 10:23 pm
Forum: Exchanges
Topic: Exchange Market
Replies: 22
Views: 3367

Re: Exchange Market

For beginners, we recommend starting with a simple portfolio that facilitates transfers. These portfolios can be downloaded for free, but costs can be applied for currency exchanges when moving money to other accounts. Coinbase: comes with a friendly portfolio that is directly linked to your exchang...
by jmolinass839
Wed Feb 07, 2018 9:39 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

Bitcoin has not been made illegal by law in most territories. However, some territories (such as Argentina or Russia) restrict or prohibit foreign currencies in a severe manner. Other territories (such as Thailand) may limit the granting of licenses to certain entities such as the Bitcoins exchange ...
by jmolinass839
Wed Feb 07, 2018 5:33 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

Bitcoin has not been made illegal by law in most territories. However, some territories (such as Argentina or Russia) restrict or prohibit foreign currencies in a severe manner. Other territories (such as Thailand) may limit the granting of licenses to certain entities such as the Bitcoins exchange ...
by jmolinass839
Fri Feb 02, 2018 6:19 pm
Forum: Legal
Topic: bitcoin Taxes
Replies: 6
Views: 6392

Re: bitcoin Taxes

But do you really have to pay taxes?
by jmolinass839
Fri Feb 02, 2018 3:53 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

Although it is not yet a legal tender in Mexico, its use is not illegal, according to the notices issued by Condusef and Banco de México regarding this technology. In Mexico, Bitcoin is legitimized and recognized as a means of payment and transmission of value, without being legal currency.
by jmolinass839
Thu Feb 01, 2018 8:48 pm
Forum: Legal
Topic: verification of Bitcoin holdings to a third party
Replies: 2
Views: 6202

Re: verification of Bitcoin holdings to a third party

But was it that there were no intermediaries in these operations?
by jmolinass839
Thu Feb 01, 2018 7:14 pm
Forum: Legal
Topic: [Issue Resolved] Simplex Exchange is a FRAUD
Replies: 48
Views: 33520

Re: Simplex Exchange is a FRAUD

:o :o Then you lose your money and there is no way to recover it?
by jmolinass839
Thu Feb 01, 2018 6:28 pm
Forum: Legal
Topic: [Issue Resolved] Simplex Exchange is a FRAUD
Replies: 48
Views: 33520

Re: Simplex Exchange is a FRAUD

Really? is it a fraud?
by jmolinass839
Thu Feb 01, 2018 6:12 pm
Forum: Legal
Topic: Steam is leaving Bitcoin behind
Replies: 8
Views: 8609

Re: Steam is leaving Bitcoin behind

But does it have stability? Is this new real? And is it moving to bitcoin?
by jmolinass839
Thu Feb 01, 2018 6:05 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

Can someone tell me if there is any regulation?
by jmolinass839
Thu Feb 01, 2018 6:03 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

Is it legal in mexico?
by jmolinass839
Thu Feb 01, 2018 5:27 pm
Forum: Legal
Topic: real creator of Bitcoin
Replies: 24
Views: 13692

Re: real creator of Bitcoin

Thanks, some people say Satoshi Nakamoto, but others say he´isnt. I hope some of us know with certainty
by jmolinass839
Wed Jan 31, 2018 9:21 pm
Forum: Wallets
Topic: Wallet
Replies: 12
Views: 2233

Re: Wallet

Thank you very much, it has been very helpful.
by jmolinass839
Wed Jan 31, 2018 9:19 pm
Forum: Legal
Topic: real creator of Bitcoin
Replies: 24
Views: 13692

real creator of Bitcoin

Does anyone know who the real creator of Bitcoin is? :?:
by jmolinass839
Wed Jan 31, 2018 7:29 pm
Forum: Wallets
Topic: Wallet
Replies: 12
Views: 2233

Wallet

How can I create and have a wallet? :roll: :?:
by jmolinass839
Wed Jan 31, 2018 7:27 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 59
Views: 32811

Re: Legal bitcoin

As I know it is not illegal, so I imagine it is legal, although in many places there is no regulation. ;) ;)
by jmolinass839
Wed Jan 31, 2018 7:21 pm
Forum: Legal
Topic: bitcoin Taxes
Replies: 6
Views: 6392

Re: bitcoin Taxes

To apply bitcoin taxes, you should first regulate the use. :)
by jmolinass839
Wed Jan 31, 2018 7:19 pm
Forum: Legal
Topic: SIMPLEX / BITCOIN FRAUD !!!!!!
Replies: 5
Views: 8705

Re: SIMPLEX / BITCOIN FRAUD !!!!!!

So if there is an error, there is no way to recover what is deposited? :!: :!: :?: :?:

Go to advanced search