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Bitcoin - The Internet of Money

/btc was created to foster and support free and open Bitcoin discussion about cryptocurrency, Bitcoin news, and exclusive AMA (Ask Me Anything) interviews from top Bitcoin and cryptocurrency leaders. Bitcoin is the currency of the Internet. A distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without the need for any central authority whatsoever. Learn more about Bitcoin, Bitcoin Cash, cryptocurrency, and more.
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CryptoWoo - Enabling digital currency payments in WooCommerce!

Accept Bitcoin, Dogecoin, and Litecoin in your WordPress based webshop! https://www.cryptowoo.com
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Coinkite (Unofficial)

/Coinkite is not an official support channel. Coinkite web services closed in 2016. Visit https://coinkite.com for more information.
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Bank Leumi one of Israel's largest banks is now blocking payment to a popular local Bitcoin exchange, citing some type of legal BS

According to the story only credit card payments are being blocked, as the exchange uses Coinmama for CC processing and Coinmama is considered a gambling service, hence any payment to them is a violation of terms and justifies getting blocked. I'm not sure wire transfers are affected (they have been possible until now).
Interestingly the exchange has been displaying this notice the past few days.
submitted by modern_life_blues to Bitcoin [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to RussiaLago [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to The_Mueller [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to Buttcoin [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to EnoughTrumpSpam [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to craftofintelligence [link] [comments]

Buy and Sell Bitcoin in India with Shiftal- One of the Best P2P Cryptocurrency Exchange Trading Platform that provides multilayer Escrow protection for safe transactions with 70+ Payment Methods. Easy UI, Reliable, Secure.

Buy and Sell Bitcoin in India with Shiftal- One of the Best P2P Cryptocurrency Exchange Trading Platform that provides multilayer Escrow protection for safe transactions with 70+ Payment Methods. Easy UI, Reliable, Secure. submitted by ShiftalOfficial to u/ShiftalOfficial [link] [comments]

Bullbitcoin CEO - Today is my last day as an unregulated dealer in virtual currency. As of June 1st 2020, Bitcoin exchanges and payment processors are officially regulated as Money Services Businesses in Canada.

Bullbitcoin CEO - Today is my last day as an unregulated dealer in virtual currency. As of June 1st 2020, Bitcoin exchanges and payment processors are officially regulated as Money Services Businesses in Canada. submitted by Fiach_Dubh to BitcoinCA [link] [comments]

[FULL ANALYSIS] Bitcoin exchanges and payment processors in Canada are now regulated as Money Service Businesses

Hello Bitcoiners!
Many of you saw my tweet yesterday about the Bitcoin regulations in Canada. As usual, some journalists decided to write articles about my tweets without asking me for the full context :P Which means there has been a lot of misunderstanding. Particuarly, these regulations mean that we can lower the KYC requirements and no longer require ID documents or bank account connections! We can also increase the daily transaction limit from $3,000 per day to $10,000 per day for unverified accounts. The main difference is that we now have a $1,000 per-transaction limit (instead of per day) and we must report suspicious transactions. It's important to read about our reporting requirements, as it is the main difference since pretty much every exchange was doing KYC anyway.
Hopefully you appreciate the transparency, and I'm available for questions!
Cheers,
Francis
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Text below is copied from: https://medium.com/bull-bitcoin/bitcoin-exchanges-and-payment-processors-in-canada-are-now-regulated-as-money-service-businesses-1ca820575511

Bitcoin is money, regulated like money

Notice to Canadian Bitcoin users

If you are the user of a Canadian Bitcoin company, be assured that:
You may notice that the exchange service you are using has change its transactions limits or is now requiring more information from you.
You can stop reading this email now without any consequence! Otherwise, keep regarding if you are interested in my unique insights into this important topic!

Background on regulation

Today marks an important chapter for Bitcoin’s history in Canada: Bitcoin is officially regulated as money (virtual currency) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act of Canada (PCMLTFA), under the jurisdiction of the Financial Transaction and Reports Analysis Centre of Canada (FINTRAC).
This is the culmination of 5 years of effort by numerous Bitcoin Canadian advocates collaborating with the Ministry of Finance, Fintrac and other Canadian government agencies.
It is important to note that there is no new Bitcoin law in Canada. In June of 2014, the Governor General of Canada (representing Her Majesty Queen Elizabeth II) gave royal asset to Bill C-31, voted by parliament under Stephen Harper’s Conservative government, which included amendments to the PCMLTFA to included Bitcoin companies (named “dealers in virtual currency”) as a category of Money Service Businesses.
Thereafter, FINTRAC engaged in the process of defining what exactly is meant by “dealing in virtual currency” and what particular rules would apply to the businesses in this category. Much of our work was centred around excluding things like non-custodial wallets, nodes, mining and other activities that were not related exchange or payments processing.
To give an idea, the other categories that apply to traditional fiat currency businesses are:
When we say that Bitcoin is now regulated, what we mean is that these questions have been settled, officially published, and that they are now legally binding.
Businesses that are deemed to be “dealing in virtual currency” must register with FINTRAC as a money service business, just like they would if they were doing traditional currency exchange or payment processing.
There is no “license” required, which means that you do not need the government’s approval before you can operate a Bitcoin exchange business. However, when you operate a Money Service Business, you must register and comply with the laws… otherwise you risk jail time and large fines.

What activities are regulated as Money Service Business activity?

A virtual currency exchange transaction is defined as: “an exchange, at the request of another person or entity, of virtual currency for funds, funds for virtual currency or one virtual currency for another.” This includes, but is not limited to:

Notice to foreign Bitcoin companies with clients in Canada

Regardless of whether or not your business is based in Canada, you must register with FINTRAC as a Foreign Money Service Business, if:

How this affects BullBitcoin.com and Bylls.com

The regulation of Bitcoin exchange and payment services has always been inevitable. If we want Bitcoin to be considered as money, we must accept that it will be regulated like other monies. Our stance on the regulation issue has always been that Bitcoin exchanges and payment processors should be regulated like fiat currency exchanges and payment processors, no more, no less. This is the outcome we obtained.
To comply with these regulations, we are implementing a few changes to our Know-Your-Customer requirement and transaction limits which may paradoxically make your experience using Bull Bitcoin and Bylls even more private and convenient!

The bad news

The good news

To understand these regulations, we highly recommend reading this summary by our good friends and partners at Outlier Compliance.

Summary of our obligations

Our responsibilities:
The information required to perform a compliant know-your-customer validation:
Record keeping obligations:

Suspicious transaction reporting

Satoshi Portal is required to make suspicious transactions report to FINTRAC after we have detected a fact that amounts to reasonable grounds to suspect that one of your transactions is related to the commission or attempted commission of a money laundering offence or a terrorist activity financing offence.
Failure by Satoshi Portal Inc. to report a suspicious transaction could lead to up to five years imprisonment, a fine of up to $2,000,000, or both, for its executives.
We are not allowed to share with anyone other than FINTRAC, including our clients, the contents of a suspicious transaction report as well as the fact that a suspicious transaction report has been filed.

What is suspicious activity?

Note for bitcoinca: this section applies ONLY to Bull Bitcoin. Most exchanges have much stricter interpretation of what is suspicious. You should operate under the assumption that using Coinjoin or TOR will get you flagged at some other exchanges even though it's okay for Bull Bitcoin. That is simply because we have a more sophisticated understanding of privacy best practices.
Identifying suspicious behavior is heavily dependent on the context of each transaction. We understand and take into account that for many of our customers, privacy and libertarian beliefs are of the utmost importance, and that some users may not know that the behavior they are engaging in is suspicious. When we are concerned or confused about the behaviors of our users, we endeavour to discuss it with them before jumping to conclusions.
In general, here are a few tips:
Here are some examples of behavior that we do not consider suspicious:
Here are some example indicators of behavior that would lead us to investigate whether or not a transaction is suspicious:

What does this mean for Bitcoin?

It was always standard practice for Bitcoin companies to operate under the assumption they would eventually be regulated and adopt policies and procedures as if they were already regulated. The same practices used for legal KYC were already commonplace to mitigate fraud (chargebacks).
In addition, law enforcement and other government agencies in Canada were already issuing subpoenas and information requests to Bitcoin companies to obtain the information of users that were under investigation.
We suspect that cash-based Bitcoin exchanges, whether Bitcoin ATMs, physical Bitcoin exchanges or Peer-to-Peer trading, will be the most affected since they will no longer be able to operate without KYC and the absence of KYC was the primary feature that allowed them to justify charging such high fees and exchange rate premiums.
One thing is certain, as of today, there is no ambiguity whatsoever that Bitcoin is 100% legal and regulated in Canada!
submitted by FrancisPouliot to BitcoinCA [link] [comments]

Reminder:The main characteristic that made bitcoin (btc) blows up in the first place is being used as permissionless payment system. This is what created global demand for it...to USE it as global P2P cash to pay for stuff & services. Bitcoin has always meant to be a medium of exchange.

Reminder:The main characteristic that made bitcoin (btc) blows up in the first place is being used as permissionless payment system. This is what created global demand for it...to USE it as global P2P cash to pay for stuff & services. Bitcoin has always meant to be a medium of exchange. submitted by ojjordan78 to btc [link] [comments]

**DOLLERO NEWS** Bitcoin as a payment system - the reality of a small Salvadoran village...The El Salvador village of El Zonte is living its bitcoin dream. They simply exchanged classic money for cryptocurrencies and it works 🌏✊ more in the article... #dollero #news #cryptonews #crypto

**DOLLERO NEWS** Bitcoin as a payment system - the reality of a small Salvadoran village...The El Salvador village of El Zonte is living its bitcoin dream. They simply exchanged classic money for cryptocurrencies and it works 🌏✊ more in the article... #dollero #news #cryptonews #crypto submitted by DolleroTechnology to u/DolleroTechnology [link] [comments]

Bitcoin Payment processor OpenNode launches new fiat to Bitcoin exchange feature

Bitcoin Payment processor OpenNode launches new fiat to Bitcoin exchange feature submitted by bits-is-life to Bitcoin [link] [comments]

Open-Source Bitcoin Payment Processor BTCPay Receives $150,000 From Kraken Exchange

Open-Source Bitcoin Payment Processor BTCPay Receives $150,000 From Kraken Exchange submitted by Crypto-Economy to cryptoeconomynet [link] [comments]

NYC added to HODL HODL crypto exchange ❤️ Global P2P Bitcoin trading platform that doesn’t hold funds. Trade globally without KYC/AML. Using any payment system. For any currency. Automate your trades with API. Secure, Anonymous, P2P Trading. Official New York Coin 🚀

submitted by hivewalletvictim to NewYorkCoin [link] [comments]

BitPay: "@BitPay opens the floodgates to accept [Bitcoin Core] or [Bitcoin Cash] payments from any wallet or bitcoin exchange.."

BitPay: submitted by Egon_1 to btc [link] [comments]

Bitcoin: Coca-Cola Distributor Offers Bitcoin Payment Options for Aussie Vending Machines, One-Third of Institutions Have Invested in Crypto Says Fidelity, German Stock Exchange Will List Bitcoin ETP, How Bitcoin Fits Into Lebanon’s Banking Crisis / Biweekly update 1st June — 14th June

Bitcoin: Coca-Cola Distributor Offers Bitcoin Payment Options for Aussie Vending Machines, One-Third of Institutions Have Invested in Crypto Says Fidelity, German Stock Exchange Will List Bitcoin ETP, How Bitcoin Fits Into Lebanon’s Banking Crisis / Biweekly update 1st June — 14th June submitted by paradigmfund to Paradigm_fund [link] [comments]

JP Morgan Approved Bitcoin Exchange For Trading Payment

JP Morgan Approved Bitcoin Exchange For Trading Payment submitted by SatendraKrSaini to JPM_Coin [link] [comments]

Bitfinex: A U.K. court has ordered Bitfinex to freeze bitcoin worth $860,000 after the crypto exchange and blockchain sleuthing firm Chainalysis traced the funds to a ransomware payment.

Bitfinex: A U.K. court has ordered Bitfinex to freeze bitcoin worth $860,000 after the crypto exchange and blockchain sleuthing firm Chainalysis traced the funds to a ransomware payment. submitted by Egon_1 to btc [link] [comments]

BitPay Enables Merchant Payments From Any Bitcoin Wallet or Exchange

BitPay Enables Merchant Payments From Any Bitcoin Wallet or Exchange submitted by CryptoMaximalist to CryptoCurrency [link] [comments]

Visa CEO Says Payments Giant Supports Bitcoin (BTC) and Cryptocurrency Exchange Coinbase As Digital Currencies Take Root.

Visa CEO Says Payments Giant Supports Bitcoin (BTC) and Cryptocurrency Exchange Coinbase As Digital Currencies Take Root. submitted by EducationalLadder to CryptoCurrencyTrading [link] [comments]

Visa CEO Says Payments Giant Supports Bitcoin (BTC) and Cryptocurrency Exchange Coinbase As Digital Currencies Take Root

Visa CEO Says Payments Giant Supports Bitcoin (BTC) and Cryptocurrency Exchange Coinbase As Digital Currencies Take Root submitted by n4bb to CoinPath [link] [comments]

03-26 22:24 - 'New site offers totally free crypto exchange trading and payments?' (self.Bitcoin) by /u/yungshkrelii removed from /r/Bitcoin within 887-897min

'''
Had a friend that told me about this site. Not sure if its legit or not? Haven't used the exchange, but we used the zPay feature and my friend sent me Bitcoin. I sent it right back to him via email. Took seconds to send and had zero fees.
Easily withdrawaled the btc within 10 minutes.
Checking to see if anyone else has heard of this site?
[[link]2
'''
New site offers totally free crypto exchange trading and payments?
Go1dfish undelete link
unreddit undelete link
Author: yungshkrelii
1: zoo*g.*om/ 2: z*ogg.co**]*^1
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

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