20370 BTC Total in trading pool. R5 billion reached at current bitcoin value... Eish, why don't they have more notice or international eyes on them. It can't happen later. I get that people are responsible for themselves but sho... these guys are taking this to another lvl. True, not true...
So the NYC (know your customer) is only applicable to provide an ID if withdrawing over R15k... so the the multiple accounts will continue for a while longer... no FICA just yet...
This has been considered. What if the wrong people invested and lost then what? Going international has its own perks and pitfalls. A mafia of sorts, of people who you might not want to get on the wrong side of. This is a scary thought although someone desperate enough and having lost everything...
Id
I would like to know how they are keeping track of all of it. All members get daily unique transaction history. More of a job for any illegitimate company to keep producing false information.
Here it is: Now sitting on 20249 BTC for the Global BTC count. That's currently R4.4 billion at the current BTC value... Let that sink in... this excludes all the withdrawn funds from the pool already made.