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Ask HN: I want to create a new bitcoin Exchange.

3 pointsby captaincrunchover 12 years ago
I know security and trust would all be EXTREMELY important factors, but if I could get past those hurdles...<p>Is there room for another bitcoin exchange?

3 comments

redeggover 12 years ago
There are dozens of exchanges. None of them have the liquidity to make my time there worthwhile.<p>Doing your best at security is not good enough. Bitcoinica is a good example of this. You'll need to make sure everything is locked down, or the day when you announce to your users their funds are gone awaits.<p>Ability for users to easily get funds in/out of your exchange is a must. If you choose to obey AML laws, your users will curse at you for making their lives miserable. You're going to be stuck with bank wires/LR because accepting ACH is a ton of risk.<p>I either go on Mt. Gox for day-trading or Coinbase for buying/selling.
gus_massaover 12 years ago
I don't know your background, but remember to be very very very careful with the security. At lest, first read the Bitcoinica threads:<p>Show HN: Bitcoinica - Advanced Bitcoin Trading Platform (515 days ago) : <a href="http://news.ycombinator.com/item?id=2973301" rel="nofollow">http://news.ycombinator.com/item?id=2973301</a><p>Bitcoinica lost customer database, has no up to date record of trading balances (254 days ago) : <a href="http://news.ycombinator.com/item?id=4026255" rel="nofollow">http://news.ycombinator.com/item?id=4026255</a><p>And if you still need more (yes, there is more): <a href="http://www.hnsearch.com/search#request/submissions&#38;q=bitcoinica&#38;sortby=points+desc&#38;start=0" rel="nofollow">http://www.hnsearch.com/search#request/submissions&#38;q=bit...</a>
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speederover 12 years ago
Room? Yes, there are, of course, specially if you do it better than the current ones.<p>Granted, what you need, first, Security.<p>Do it wrong, and you are screwed, even legally.<p>Second, a way to handle fiat money, Bitcoinica famously sidestepped that because they were not a true exchange, and were more of a sort of "betting" platform.<p>Some exchanges negotiate with banks, to do their thing.<p>Third, making a software that is not buggy enough to be exploited.<p>I know of a exchange where it was possible to withdraw USD twice (you deposit say, 1000 USD, then withdraw 1000 USD, and 1000 USD again).<p>Another one, calculated your fees only after you requested a withdraw (so, suppose you wanted to transfer 1000 BTC, and the fee for withdraw was 1%, it would allow you to transfer 1000 BTC, keep the BTC, and then would set your account to -10 BTC)<p>Or Bitcoinica once that had negative spreads, thus just buying and selling like crazy had outrageous profits (and outrageous losses to bitcoinica).