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RE: Poloniex being sold off and new company is dropping US customers

in #blocktrades5 years ago

Most of the traders and crypto investors come from the US i don't understand why they did not allow US to trade at their new Poloniex. will they stay longer on that idea? will! let see what they can do.

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Kurata

hahaha😂😂

On steem?

Self proclaimed community watchdogs are actually hacking and stalking people.

This group https://steemit.com/@steemspeak is ran by https://steemit.com/@fyrstikken, They are hacking people that enter this discord server https://discordapp.com/invite/sqxV63P . Once you are hacked they profile you long enough to know all of your activities. They introduce workplace gangstalking visits and bring it to your attention cleverly and discretly so only you get it. They are very covert and tricky with everthing they say and do in this server. Some claim to have worked for or are working with the FBI and the NSA. Mixed with decomisioned traders and coding criminals, Its a scary mix of creepy people and thier intent is to drive you crazy and deplete everything you have ever aquired in life, even your freedom.

My hacking started with them introducing ransomeware that has options, dump my coin or delete my system drive. They acnowledged this to me in the server as it happened.

This hacking and stalking is done so they can manipulate the target to pump and dump for them. Threating and Making victims wear head phones, so nobody in your household can hear thier dramitization towards you. In 2017 this server was sidemarked as a drama show for entertainment purposes only as en excuse to say whatever they want all the way down to killing a politician. They have a server side command called "hey asshole" making a promt come up instructing everyone to wear headphones. They want everyone wearing headphones so nobody in your vicinity can hear them mess with you. Fystikken says its because of "mic feedback" but once your a target you get exactly why they make eveyone wear headphones.

With headphones on they subliminally direct victims with very low suggestive whispers mixed into their radio shows music. Combine this with them being able to manipulate their own individual outputs sound volume, which they control on the server side, they can pick what individual people hear and what at any given time. They decide who you hear on the server and change the volume controls for them. They can make some really low or off for those trying to investigate. They control who hears what and know who is who.

This team will find absolutely everything they can about you prior to using thier sugjestive and threatning program. They Introduce pictures that mean something only to the target, inducing paranoia while they watch and listen thru all of your circumvented devices. They are very aware of what makes you tick. They know your work schedule and use it for work stalking along side of this. I received multiple threating letters to my work and home addressed to my screen name from this group.

Fyrstikken tells people to sell their houses to buy crypto then dumps it on them. He has done many pump and dump scams. Quatloo being one of the first I witnessed and was done multiple times thru 2016 and 2017 them. It should be investigated for fraud. https://bitcointalk.org/index.php?topic=655793.0

I think it's true that a lot of crypo investors come from the US, at least in terms of wealth. But I don't think it's "most". In the past at least, I think more has come from Asia (especially China and Korea). And regulations in the US make it difficult to safely operate a cryptoexchange without risking difficult-to-predict legal troubles.

For example, it's hard to know if the coins that you are listing might be considered securities by the SEC (because the rules are very vague and the SEC doesn't just say which coins they consider securities and which ones they don't). And if the SEC decides that it's a security, then you're supposed to have a special license to allow users to trade that coin, and if you don't have that license, then you could be fined for allowing trading on your exchange. Even if you have that license, there still can be issues in which of your users are allowed to exchange that coin, depending on if they have enough wealth to be considered an "accredited investor" (just means someone rich enough that they are allowed to speculate on risky investments).

A similar problem can arise with respect to money transmission laws in the US. In this case, if you accept US customers, then you have to make special reports to the US financial crimes enforcement (FINCEN) organization if transactions are "suspicious" and exceed certain amounts of money. It also requires you to keep all sorts of additional records about your customers.

These rules, plus the concern that the rules and/or interpretation of these rules can change at any time, make it more difficult and scary to operate a cryptocurrency exchange that accepts US customers. This is also why Bitfinex and Binance have stopped accepting US customers.

Now i understood,so it is not easy for them also because of that difficulties,and i am sure the new owner comes from asia and they are just taking the best and easy way for their exchange.

Oh, I forgot to mention, there's also regulations around "commodity derivatives" if you allow the purchase of such products by US customers. An example of a derivative would be the bitcoin future contracts offered by BitMex that allow you to invest a small amount in a "leveraged" manner to invest at a higher risk level for a potentially higher return on your investment. In order to offer such investment opportunities to US customers, you would have to get them approved by CFTC (another US regulatory body, this one in charge of commodity derivatives). The CFTC fined Bitfinex ( a Hong Kong-based company) a while back, and this was probably the initial catalyst for Bitfinex to drop US customers.

On steem?

Self proclaimed community watchdogs are actually hacking and stalking people.

This group https://steemit.com/@steemspeak is ran by https://steemit.com/@fyrstikken, They are hacking people that enter this discord server https://discordapp.com/invite/sqxV63P . Once you are hacked they profile you long enough to know all of your activities. They introduce workplace gangstalking visits and bring it to your attention cleverly and discretly so only you get it. They are very covert and tricky with everthing they say and do in this server. Some claim to have worked for or are working with the FBI and the NSA. Mixed with decomisioned traders and coding criminals, Its a scary mix of creepy people and thier intent is to drive you crazy and deplete everything you have ever aquired in life, even your freedom.

My hacking started with them introducing ransomeware that has options, dump my coin or delete my system drive. They acnowledged this to me in the server as it happened.

This hacking and stalking is done so they can manipulate the target to pump and dump for them. Threating and Making victims wear head phones, so nobody in your household can hear thier dramitization towards you. In 2017 this server was sidemarked as a drama show for entertainment purposes only as en excuse to say whatever they want all the way down to killing a politician. They have a server side command called "hey asshole" making a promt come up instructing everyone to wear headphones. They want everyone wearing headphones so nobody in your vicinity can hear them mess with you. Fystikken says its because of "mic feedback" but once your a target you get exactly why they make eveyone wear headphones.

With headphones on they subliminally direct victims with very low suggestive whispers mixed into their radio shows music. Combine this with them being able to manipulate their own individual outputs sound volume, which they control on the server side, they can pick what individual people hear and what at any given time. They decide who you hear on the server and change the volume controls for them. They can make some really low or off for those trying to investigate. They control who hears what and know who is who.

This team will find absolutely everything they can about you prior to using thier sugjestive and threatning program. They Introduce pictures that mean something only to the target, inducing paranoia while they watch and listen thru all of your circumvented devices. They are very aware of what makes you tick. They know your work schedule and use it for work stalking along side of this. I received multiple threating letters to my work and home addressed to my screen name from this group.

Fyrstikken tells people to sell their houses to buy crypto then dumps it on them. He has done many pump and dump scams. Quatloo being one of the first I witnessed and was done multiple times thru 2016 and 2017 them. It should be investigated for fraud. https://bitcointalk.org/index.php?topic=655793.0