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File: 297 KB, 696x449, sec-shuts-down-1broker-as-crypto-community-says-binance-and-bitmex-are-next.png [View same] [iqdb] [saucenao] [google]
11253116 No.11253116 [Reply] [Original]

https://tradeinvestcrypto.com/article/sec-shuts-down-1broker-as-crypto-community-says-binance-and-bitmex-are-next

>> No.11253119

How is the sec going to shutdown a Chinese exchange

>> No.11253128

>>11253116
>thinks they can shutdown binance.
if they do all shit coins die.

>> No.11253215

>>11253116
See >>11245281 I reported Binance to the SEC yesterday because the BNB token is likely an unregistered security. Don't blame me if they get shutdown. They are already being investigated in New York.

https://twitter.com/newyorkstateag/status/1042102112182784001
>Based on the results of our report, we have also referred three platforms – Binance, http://Gate.io , and Kraken – to the New York State Department of Financial Services for possibly operating unlawfully in New York.

>>11253119
Same way they can shutdown a Russian exchange.

>https://en.wikipedia.org/wiki/BTC-e
>On 28 July 2017, US authorities seized the BTC-e.com domain name and 38% of all customer funds.

USA can seize any .com domain because they are maintained by a company in Virginia.

>> No.11253229

>>11253215
>USA can seize any .com domain because they are maintained by a company in Virginia.
move servers to togo or seychelles and its game over for muh sec

>> No.11253238

>>11253116
Clearly fud. Jews are scared. Strong buy signal

>> No.11253247

>>11253229
okay genius. do it.

>> No.11253250

>>11253215

fuck you

>> No.11253255
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11253255

>>11253119
That resides in fucking Malta?

>> No.11253262

>>11253229
they can seize domains, not servers located overseas, moron
binance and bitmex will just get a domain that isn't .com or .net and burgers can get fucked

>> No.11253274
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11253274

>>11253116
SEC is to "protect" us citizens thus not allowing them to register on sites that are not operating under us laws + cfd's are banned in us unlike most countries. they cant allow us citizens then to trade on sites like that

>> No.11253290
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11253290

>>11253116
>The SEC claims an undercover Special Agent with the FBI “SUCCESSFULLY PURCHASED SEVERAL SECURITY-BASED SWAPS ON 1BROKER’S PLATFORM ...
>undercover Special Agent
>anonymously registering on a website and clicking buy
>undercover
>special agent
holy shit, you can't make this shit up

>> No.11253295

>>11253262

Binance already has binance.hk domain name

>> No.11253297
File: 18 KB, 200x200, frog licking lolipop.jpg [View same] [iqdb] [saucenao] [google]
11253297

bye bye burgers

>> No.11253324

>>11253229
Bitmex doesn't have their servers in Seychelles. They claim to use Amazon Web Servers, which are probably all in the USA.

https://www.bitmex.com/app/security
>BitMEX systems take advantage of Amazon Web Services’ world-class security.

The issue isn't that they use a .com or that their servers are in the USA (they all have backups and could just move to different server). It's that they have American customers. American domain or server just makes it easier to take down.

>> No.11253340

>>11253324
their ToS clearly state Americans are not allowed to trade on their platform

>> No.11253349

>>11253340

So did 1broker's.

>> No.11253360

>>11253349
Bitmex also only offers crypto trading. It would be a different story if you could trade stocks or forex on there.

>> No.11253366

This fud is boring and low effort. You're not fooling anyone worth fooling.

>> No.11253410

The SEC claims an undercover Special Agent with the FBI

“SUCCESSFULLY PURCHASED SEVERAL SECURITY-BASED SWAPS ON 1BROKER’S PLATFORM FROM THE U.S. DESPITE NOT MEETING THE DISCRETIONARY INVESTMENT THRESHOLDS REQUIRED BY THE FEDERAL SECURITIES LAWS.”

>> No.11253454

>>11253290
What do you think your tax dollars are for, citizen?
Get back to work!

>> No.11253464

>>11253116

Bitmex deserves it. It's also why all insiders know a bullrun is coming in the next few months because Bitmex's manipulating ass is toast.

>> No.11253467

>>11253410

like...he pressed "buy" on a swap limit trade. Why would he have to go undercover for that? Like 9 months deep undercover or just regular undercover cop who knew Crypto?

>> No.11253479

>>11253464
Did not bitmex already close for that as they were seized too?

>> No.11253549
File: 38 KB, 629x363, bitmex.png [View same] [iqdb] [saucenao] [google]
11253549

>>11253340
They don't enforce that. After you sign up with a VPN you can use an American IP.

>> No.11253560

>>11253324
their servers are in Ireland on aws

>> No.11253583
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11253583

banned in usa
>trading bitcoin
>online poker
>gambling / online casinos
>...

land of the free

>> No.11253634
File: 282 KB, 422x768, 1533415967888.png [View same] [iqdb] [saucenao] [google]
11253634

>>11253583
DELET DIS

>> No.11254154

>>11253215

You're wrong and a faggot.

>> No.11254174

>>11253549
didnt you read the articles? thats how they got fucked

>The SEC claims an undercover Special Agent with the FBI
>“SUCCESSFULLY PURCHASED SEVERAL SECURITY-BASED SWAPS ON 1BROKER’S PLATFORM FROM THE U.S. DESPITE NOT MEETING THE DISCRETIONARY INVESTMENT THRESHOLDS REQUIRED BY THE FEDERAL SECURITIES LAWS.”

>> No.11254179

>>11253119
It's in Malta dumb fuck

>> No.11254184

>>11254154
you're the dumb mother fucker here

>> No.11254645

>>11253116
>>11253119
LMAO

1broker was based in the Marshall Islands, a country with zero financial laws. I've been telling people for years to not send their bitcoins to that company. Few listened.

The FBI can shut down whatever the fuck they want. They have legal authority and treaties to operate in any jurisdiction -- as long as people are using these services to trade US securities or hide money from the IRS. There's no safe haven Binance and Bitfinex. Either they comply, or get shut down.

>> No.11254684

So how to prevent being sec'd? Store all tokens on mew?

>> No.11254736

>>11253116
Do you guys have any fucking idea how much that would reduce the supply of altcoins?

Also great way to make the volume dry up completely.

>> No.11254844
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11254844

>>11253583

>> No.11254908

>>11254684
Do not hold bnb, kcs, or coss, as they are probably securities and will go to zero as soon as the SEC or a judge say there are.

https://www.coindesk.com/us-judge-says-boxer-backed-ico-token-is-a-security/
Centra token, used to be on binance and now delisted everywhere.

I would take everything out of exchanges. 1broker was also charged with money laundering which could apply to any exchange with no KYC.

>>11254736
Some would get completely rekt and others will barely be affected. Doge isn't even on binance while wabi is only on binance and two dexs with no volume.

>> No.11254963

>>11254908
>>11254908
Hmm...what is the best place to store my binance holdings that is not a hardware wallet.

>> No.11254982
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11254982

Kraken also getting justed

>> No.11255260

Is it safe to keep btc on coinbase? I know it's an exchange but they are sec compliant and also federally insured.

>> No.11255264

>>11255260
You're a mouth breathing idiot you cuck. Are you really that retarded?

>> No.11255319

not based in US, not operating in NY, not subject to litigation in NY

>> No.11255350
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11255350

No one bought it. Get fucked bears I have made 1 BTC just holding for 2 weeks. You missed it bitches.

>> No.11255901

1broker was seized because they allowed you to anonymously buy stocks and commodities.

>> No.11255974

>>11253290
this

>> No.11255989 [DELETED] 

>>11253215
>I reported Binance

Willing painting a big fat target on your head then walking around with a megaphone announcing it.

Faggot.

>> No.11256276

Britbong here.
Does this effect me?
Shall I grab a Nano S now?

>> No.11256292

damn burgers

>> No.11256529

>>11253116
this will all be resolved once decentralized exchanges go mainstream.

>> No.11256608

>>11256276
You're too late anon, you're doomed, DOOOOOMMED

>> No.11256624

>>11255901
This but let's just ignore that for these threads.
>>11256276
It will effect you if the SEC decides to give a shit about crypto only exchanges.

>> No.11257270
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11257270

>be CZ
>know the sec is going to be a little bitch
>move over to uganda
>the chinese own uganda
>know the chinese wouldnt bend the knee
>???
>profit

>> No.11257319

>>11253215
It's a property you faggot cry harder

>> No.11257349

>>11257270
CZ is based and redpilled

>> No.11257352
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11257352

This is the weakest FUD I've seen in a while. You've been making this post for days now.

The most US can do is seize the dot com domains, since they won't have the balls to physically raid a Chinese business.

>> No.11257550

>>11253128
>as if the SEC gives one single fuck about your shitcoin.
kys

>> No.11257648

>>11253116
They can shut down bitmex because margin traders are a bunch of faggots who deserve bad lives.

However, Binance is based and redpilled.
>>11253255
>>11254179

They have a server in Malta you dumb fucks, their HQ is Japan.

>> No.11258866

bumpu

>> No.11258958

>>11258866
Checked
Thinking of moving my 10k linkies to myethwallet

>> No.11259026
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11259026

If Binance and Bitmex get hard fudded Qash is going to moon so hard

>> No.11259051

>>11257648
servers in Malta? yeah no.. ever been there?

>> No.11259055
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11259055

>>11259026
NO UTILITY

>> No.11259225

>>11259051
They are located in Malta, Lichtenstein, and Uganda among other places. But their main HQ is Japan. They fled the Chinese crypto ban.