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Information Bitstamp: without a review of the accounts of Bitcoin at risk as deadline looms

Title :  Bitstamp: without a review of the accounts of Bitcoin at risk as deadline looms
Lasting :   19,19
User :  Mikajin
Date of publication :   2019-11-15
Views :   514
Liked :   830
Downloaded once :   475

Frames Bitstamp: without a review of the accounts of Bitcoin at risk as deadline looms

Description Bitstamp: without a review of the accounts of Bitcoin at risk as deadline looms

Bitstamp, one of the largest stock exchanges in the world with US dollars, the customer id verification requirement very seriously and has warned its users to complete the process or face potential seizure of their goods by the government of the United States of AMERICA.

The Slovenia-based on BitStamp announced that he certain user, if you don't check your accounts, within 28 days, the were in danger, have seized funds from the us to the regulatory authorities, and other sanctions, which also apply so. On 16 October, the announcement says the following:

and for the artist: "we ask all of you, without checking, to check whether the account holder with a credit, within 28 days of this announcement.”

The company has recognized that many of their customers are not happy with this decision, but he also said that compliance with the Supervisory authorities was necessary, if you want to be able to have a global cryptocurrency trading platform.

When the company announced the new policy, said:

and for the artists;we believe that it has a sense, to act for us, in a conservative fashion and to do our best to maintain the integrity of the system. Each day, each minute, each second, Bitstamp is a line change in which we are a party for buyers and sellers, and through these processes contribute to the value of the define real-time Bitcoin to their use by the traders and customers all over the world.”

The company has also suggested that, at least in the first moment, the accounts affected would be those that have not had activity for at least 12 months and will not be checked, and after the company has done, and for the artist;the efforts, in good faith,” for the notification to the customer. They also said that accounts that had been idle for at least six months, it would be transferred to a &for the artist, a third party, escrow”, but not for the identification of the type of neck.

Bitstamp started, for the information of clients over more than a year in  september 4, 2013  will be transferred to elucidation of the account holder, the bank will soon be available only to verified customers.

A user alan2here criticized the company & rsquo;s policy Bitcointalk.org the call notification, a &for the artist: "the wrath of the threat.” published in The e-mail read from Bitstamp:

Chers Bitstamp cliente,

This is your last warning. It was found that, although you have to be aware of our exchange from Bitstamp check box for the policy of more than one year, at the 4. in september 2013, and in spite of all our entreaties and repeated warnings, to you, she is not yet your Bistamp validated account, adjust what is in need, his activities.

Please note: not permitted, without any check as to whether commercial customers, or any company to Bitstamp in order to avoid violate our AML and awareness of the policy. See: https://www.bitstamp.net/aml-policy/

How do you get a balance with Bitstamp, we kindly ask that you check your account within 28 days of receipt of this notice.

If not, you will not be cleaned have violated our contract due to non-compliance. This automatically leads to the following: your account is cancelled, you will lose the access to rights, and you shall be deemed not to Bitstamp customers.

The balance on your account will immediately be subject to seizure and confiscation by the Supervisory authority.

Please take these simple steps, immediately check box. You can verify your Bitstamp here: https://www.bitstamp.net/account/verify/, or contact our support support@bitstamp.net

With kind regards,

Bitstamp Equipo

The main reason for the changes was the need to comply with anti-money laundering (AML) and know your client (KYC) regulation in the United Kingdom, but there is no doubt that the American FinCEN regulations in connection with money laundering, there is also reason for concern.

During this time, to understand rational individuals, that Bitcoin and other virtual currencies will eventually make their way into the normative framework, will be as the Nations, which will allow you to in the market, or used. Therefore, the fact that the exchanges such as Bitstamp in search of the official approval for the trade and the deal in the virtual currency is a worrying fact.

The rules may not be intended, or even endorsed, the majority of the crypto community, but if the virtual currencies will never be taken seriously by the masses, the regulation might be a necessary evil, at least to a certain degree.


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Comments Bitstamp: without a review of the accounts of Bitcoin at risk as deadline looms

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