Da Café Humanité di Cristina Bassi
L’India entra ufficialmente fra le nazioni che hanno deciso di dichiarare guerra al Bitcoin, dichirandolo illegale e terrorista (eh certo, come no!)
India practically “bans” Bitcoin (via VentureBeat)…
Several Bitcoin exchanges in India have suspended operations amid fears they could violate anti-money laundering and financial terrorism laws.
They’re reacting to a warning issued on Tuesday by the Reserve Bank of India, the country’s central bank, which cautions citizens against acquiring and trading virtual currencies. The RBI didn’t outright ban the currencies, but it slammed them as risky and potentially illegal:
It is reported that VCs, such as Bitcoins, are being traded on exchange platforms set up in various jurisdictions whose legal status is also unclear. Hence, the traders of VCs on such platforms are exposed to legal as well as financial risks.
There have been several media reports of the usage of VCs, including Bitcoins, for illicit and illegal activities in several jurisdictions. The absence of information of counterparties in such peer-to-peer anonymous/ pseudonymous systems could subject the users to unintentional breaches of anti-money laundering and combating the financing of terrorism (AML/CFT) laws.
First Bitcoin exchange raid has occurred (via DNA India),
“We have found that through the website 400 persons have recorded 1,000 transactions that amount to a few crores of rupees. We are gathering the data of the transactions, name of the people who have transacted in the virtual currency from Gupta’s server that is hired in the US. At present, we believe that this is a violation of foreign exchange regulations of the country. If we are able to establish money laundering aspect then he can be arrested,” said a top ED official.
As per sources, a separate raid was also conducted in Satellite area of the city, however, the person the investigation agency was looking for could not be found. “When we reached his office, he was not there. We have sealed the premises,” the official added.
Sources also added that there are a handful of entities that provide trading in the virtual currency in India. “I think there are only five entities. Of these, we believe two are operating from Ahmedabad. We believe that they have channel of agents or people who promote the use of such currency but entities that provide online platform are few,” official said.
Perhaps it is time to confiscate all the gold, computers, and internet access for anyone not invested in stocks?
Bene era solo questione di tempo, la guerra è cominciata sul serio. Ed è proprio adesso che il BitCoin dovrà dare prova della sua solidità. No non sto parlando delle quotazioni, quelle possono ballare anche a botte di 50-60% al giorno per ora.
Sto parlando dell’integrità del sistema ovvero della possibilità di accedere a internet e scambiare i proprio BitCoin in barba ai pianificatori centrali. Cioè in ultima analisi del fatto che qualcuno nel mondo abbia interesse a mantenere un sufficiente numero di nodi acceso.
Ad ogni modo è notevole il fatto che dopo Cina e India, il BTC anzichè tornare a 30$ sia rimasto a 6-800$.