10-24 22:45 - 'The f*ck? ETH is a shit coin? 🤣 Get out of here. you're extremely closed minded if you think BTC is THE only coin with value. / Besides BTC and ETH can work in conjunction.' by /u/ur_mamas_krama removed from /r/Bitcoin within 20-30min
06-24 03:34 - '1. The GBTC fund sold all the hardforked coins and issued a dividend from those proceeds. 2. I just emailed Grayscale and they said the fund is closed as of today. They'll probably open it back up at some point. 3. Gra...' by /u/DrRobertBottle removed from /r/Bitcoin within 363-373min
The GBTC fund sold all the hardforked coins and issued a dividend from those proceeds.
I just emailed Grayscale and they said the fund is closed as of today. They'll probably open it back up at some point.
Grayscale has a number of funds. One is BCH. I'm a bitcoin maximalist with a side chick of ETH. So, I don't follow what they are doing with those other funds. This is their website [[link]2 if you want to do a bit of research.
The other funds are: Grayscale Bitcoin Trust (BTC) Grayscale Bitcoin Cash Trust (BCH) Grayscale Ethereum Trust (ETH) Grayscale Ethereum Classic Trust (ETC) Grayscale Horizen Trust (ZEN) Grayscale Litecoin Trust (LTC) Grayscale Stellar Lumens Trust (XLM) Grayscale XRP Trust (XRP) Grayscale Zcash Trust (ZEC) Grayscale Digital Large Cap Fund LLC ''' Context Link Go1dfish undelete link unreddit undelete link Author: DrRobertBottle 1: *rays*al*.co/ 2: graysc***.co/]^*1 Unknown links are censored to prevent spreading illicit content.
$312,000 Kraken Account being Close - I'm being forced to Buy Bitcoin With the Cash Within 24 hours
(In case Kraken is paying attention, the ticket number is: 2057654) I've had a Kraken account for over 3 years now. I have done millions in transactions and have withdrawn hundreds of thousands of dollars over the course of these 3 years without problem. I verified my account up all the tiers, and the bitcoin I received was from legitimate business dealings back in 2011-2012 when bitcoin was worth much much less. So last week I went to withdraw $200k in cash. Kraken contacted me telling me I need to send them additional tax returns from my business, which I did as proof of funds. Of course since the money was earned 8 years ago, none of this would actually show a proof of funds. (also note I have withdrawn over $700,000 from kraken in the past) Two days ago Kraken emailed me telling me that they are closing my account and can't say why. They then told me that I have to withdraw the 4 BTC I have in the account as well as the $290,000 I have in my account in cash, but that I first need to purchase bitcoin or other cryptos which I can then withdraw. Kraken is basically forcing me to buy bitcoin or other cryptos with cash I had in my account since 2017. They are giving me 24 hours to do this. Meanwhile I have no other crypto accounts elsewhere and I don;t want to risk the price of bitcoin dropping between now and whenever I figure out how to sell it elsewhere. Here's the latest email I got as proof:
Thank you for contacting Kraken. Unfortunately, for security purposes, we cannot disclose the reason for this action. We apologize for this inconvenience. Please withdraw your current within the next 24 hours (from the time and date of this message). Additionally, we are requesting that the funds be converted to cryptocurrency and the balance withdrawn that way. After the 24 hours have passed, your account will be closed. If you have any questions, please do not hesitate to respond to this message. Thank you. Best Regards,WarrenKraken Client Engagement Team
04-22 08:24 - 'Wut? Why is it whenever I send BTC it's both the most expensive and slowest of major coins (i.e. ETH, XRP, etc.)? Seems like it's not even close to the best at what supposedly 34% say its principal use is for. Wh...' by /u/burneraccount1092395 removed from /r/Bitcoin within 500-510min
09-24 01:34 - 'With "this problem" I thought it was obvious that I meant moving money to do something with it. / And even if you really thought "this problem" referred to a bank account being closed, then bitcoin still doesn't s...' by /u/free_money_please removed from /r/belgium within 2231-2241min
''' With "this problem" I thought it was obvious that I meant moving money to do something with it. And even if you really thought "this problem" referred to a bank account being closed, then bitcoin still doesn't solve it because OP wouldn't even have a bank account. Sure, no bank account is closed, but then suggesting that he doesn't transfer money at all also technically fixes that problem. ''' Context Link Go1dfish undelete link unreddit undelete link Author: free_money_please
12-27 16:33 - 'Tipps on how to get around AML?' (self.Bitcoin) by /u/UrbanHexahedron removed from /r/Bitcoin within 0-10min
''' I am using a throwaway for obvious reasons. I live in Europe and I want to sell some bitcoins and transform them into cash. I want to do it legally and clean. The issue however now is that companies such as Bitstamp have strict AML policies, that is they are not able to send me the sale proceeds unless I have proof that the bitcoins really belong to me. Naïve as I am, I bought the Bitcoins in 2011 on MtGox and have no documents proving the acquisition. Even worse, I later sent them to Bitcoin-24 on which I did day trading. Fortunately I was able to send the coins onwards before Bitcoin-24 closed as well... so all I am left with is a fun story but not real documents to prove it. Has anyone gone through the AML hoops I am facing and has some tipps on how to sell those coins? I mean... it's ridiculous... they are mine but I fear I can't sell them because of anti money laundering policies... ''' Tipps on how to get around AML? Go1dfish undelete link unreddit undelete link Author: UrbanHexahedron
Bitcoin Price Doesn’t Manage to Come Close to $11K Today, BTC Sales on Halt Sep 24 2020 · 12:34 UTC Updated Sep 25 2020 · 12:20 by Dmitriy Gurkovskiy · 3 min read Photo: Shutterstock Bitcoin surged nearly 40% in less than 24 hours. Has the cryptocurrency entered its next strong bull market? Bitcoin-24.com was not charging any fees for Bitcoin transactions, which only needed 3 confirmations to reach Bitcoin-24.com. A number of concerns had been raised about Bitcoin-24's stability and security. In april 2013 the site was closed by the authorities, some of the cusomer's fund are still tied up in litigation in 2014 . Bitcoin-24.com was not charging any fees for Bitcoin transactions, which only needed 3 confirmations to reach Bitcoin-24.com. A number of concerns had been raised about Bitcoin-24's stability and security. In april 2013 the site was closed by the authorities, some of the cusomer's fund are still tied up in litigation in 2014. Bitcoin had last closed above $13,000 on Jan. 15, 2018, six weeks after bitcoin closed above $13,000 for the first time on its way to an all-time high of $19,892, according to Coinbase market data.
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