Ratimov's garbage topics The epic moment when even a mod says that Ratimov is a shitposter. I've been waiting that for years. Finally, the truth prevailed! I'll add my 3 cents. It seems that the period of insults has already passed, and it was said that members of the DT should behave with restraint. The word insult “rat”( кpыca) in Russian is very bad; for such an insult the opponent’s face will be beaten no less than for telling the opponent to go to hell or saying bad things about his mother or relatives. Maybe in English this is not a very strong insult, but in Russia such words can cause death. And any verbal phrases associated with distorting the opponent’s last name usually lead to fights or murders. Ratimov is not a nickname, but a real surname. And you, intentionally or unintentionally, continue to insult your opponent. |
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I believe Shasan doesn't give a loan to an account that has never participated in a campaign or has not joined campaign for long period of time, so he knows how to handle such cases and his request will be turned down. However, there is every possiblity that this account is being hacked from the original owner or possibly being sold out so, there is no need to worry anyone and the only way possible is to ask him to sign a message using his previously used btc address to prove ownership and that doesn't mean that s/he's loan will be approved by lender.
If the account were sold, then either the email or the password were probably changed, but this did not happen. But if the account is sold, the buyer will also require a private key from the Bitcoin address that was used for the signature. But this method will protect against account hacking. |
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https://thedefiant.io/yearn-overhauls-yfi-tokenomicsYearn Overhauls YFI Tokenomics "OG Yield Aggregator Introduces Locking Mechanism, Will Use YFI Accumulated Via Buybacks To Fund New Rewards Program Yearn Finance, DeFi’s oldest yield aggregator, has revamped its tokenomics to embrace a Vote Escrow mechanism. YFI stakers can convert their assets into non-transferable veYFI tokens by locking up their funds for between one week and ten years. Stakers receive dYFI tokens and voting power in exchange, allowing them to vote on which pools will receive the largest allocation of dYFI rewards."
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To play devils advocate, the upside of this is it will deter criminality in those particular pools. E.g., hackers, thieves, scammers & fraudulent team members / influencers will be forced to use other methods for the sake of dumping their ill-gotten tokens. On the downside, KYC sucks & is stupid, and I think it can still be faked using stolen identities. Honestly it makes no difference to me... I use Uniswap about once a year on average. Unfortunately, now, for most services, registration with fake data is impossible and it doesn’t work that way. Now a 3D video of the owner in front of a camera is required, and even in Europe there are people willing to undergo such verification for 30-50 dollars. Uniswap founder Hayden Adams burned 99% of the HayCoin token supply https://twitter.com/haydenzadams/status/1715440623480652025https://cointelegraph.com/news/uniswap-hayden-adams-burns-650b-haycoin-speculation |
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Digitalization of assets is, of course, a trend of the future, but so far there are a lot of legal issues in different countries and purchases require registration and provision of documents. For now, it is easier to buy real estate in the classic way, but maintaining real estate is not feasible everywhere due to high taxes and service payments.
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If you are talking about classic trading, then modern DeFi platforms are not as functional as modern crypto exchanges. But DeFi platforms allow you to avoid using custodial intermediaries and manage your money yourself. Although all smart contracts have risks of hacking.
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In Russia, in almost any banking application you can open a brokerage account in 1 click and trade shares and other assets, and all taxes from each transaction are taken by the broker and submitted reports to the tax office. A citizen has no obstacles to trade.
In Europe and the USA, I heard that a trader fills out complex forms for reporting to the tax authorities. In Russia, these forms are filled out by the broker for free.
And banks will only be happy if the number of assets for trading in cryptocurrencies increases, but people will trade “air” because real assets belong to the bank.
Look at the statistics. People understand that cryptocurrencies that are stored on custodial services do not belong to them, but they still use exchanges, banks and other custodial services for storage.
I'm not talking about trading, I'm talking specifically about storage.
People find it difficult or have no time to buy a hardware wallet for $50.
Let me get it strait! How exactly a person can understand that there is a lie on the blockchain? Is it possible to covert dirty transactions in blockchain? How transparency fails in case of blockchain? How easy it is to sponsor really BAD GUYS using blockchain? If anyone can answer me those questions than send this guy to SEC! This way, any user can receive dirty coins, and as soon as these coins arrive at any custodial service, they will be blocked. Cascodial services handle coin confiscation and should not be used if you want to be safe from loss or legal action. Or then work in accordance with the laws of your countries and buy coins on licensed exchanges for legal income. |
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If you are using exchanges that don't report to the IRS, then the activity on those exchanges may have well never existed at all... Don't they have a database for all their users? I'm assuming they're still required to keep a few years of data. AFAIK, crypto exchanges outside of the US don't report customer tax information to the IRS. Legally speaking, however, US citizens are supposed to self-report trading activity on these exchanges. Its hard to imagine a scenario where international exchanges would provide customer data to the IRS... If they do report it to US authorities, it would be more likely because they are cooperating in a federal investigation for crimes not related to tax fraud. I can’t say anything with confidence about crypto exchanges that they transmit data to the IRS, and perhaps this is done upon request. But foreign banks are required to transfer data on the accounts of American citizens to the IRS. And this is all very interconnected. |
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I'm not a fraud specialist, but it seems to me that such an account, which was registered in 2013, has a value of more than $800.
But if a user participates in a subscription campaign and has an additional bonus of 300-400 dollars per month, then why would he cheat on this forum for 800 dollars?
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А вот интересно, что происходит с теми токенами, которые держит команда проекта ? Ведь это довольно большое количество. Понятно, что часть отколовшихся от коллектива сливает при первой же возможности. Но где-то монеты все таки концентрируются. У кого то из команды и еще у некоторых китов до тех пор пока они их покупают.
Этот процес теоретически должен быть в некотором смысле стандартизован. Точнее схема одна и та же.
И что делает команда, которая уже явно понимает, что пропампить в очередной раз не получится, хомяки пропали, а нужность монеты просто стремится к нулю ?
Это ведь и есть судьба 99% всех монет.
Может это не очень касается Полкадота, но Акалы с Кусамой касается.
Половина токенов Дот в стейкинге. https://www.stakingrewards.com/asset/polkadotНе зря они это делают. Вторым шагом будет сокрашение эмиссии |
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В этой монете есть манипуляторы, но я не думаю что они ее будут пампить сразу же после 1 халвинга, если будет много лишних ходлеров.
Они смогут еще 3 года ничего на ней не делать, пока ситуация в их пользу не сложится.
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https://www.wsj.com/livecoverage/israel-hamas-war-biden/card/u-s-cites-hamas-in-broad-sanctions-against-foreign-crypto-mixers-i44QIsVOEPpkWf3ewqNT"The Biden administration is set Thursday to designate international “mixers,” cryptocurrency exchanges that provide customers anonymity, as money-laundering hubs that threaten national security. The designation, a form of sanction, will require special reporting for any financial transactions. The Treasury Department’s action, using one its most powerful weapons to combat illicit finance, represents a significant regulatory step meant to shape the future of the global financial system. “Today’s action underscores Treasury’s commitment to combating the exploitation of Convertible Virtual Currency mixing by a broad range of illicit actors, including state-affiliated cyber actors, cyber criminals, and terrorist groups,” said Wally Adeyemo, deputy Treasury secretary. “More broadly, the Treasury Department is aggressively combating illicit use of all aspects of the CVC ecosystem by terrorist groups, including Hamas and Palestinian Islamic Jihad.”" ___ The games are over. Now the owners of cryptomixers face a very serious charge, for which in the USA you can get a life sentence in a very harsh prison.
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Investor protection is good, but it's too late. Investors' money has already been lost because cryptocurrency prices have fallen.
This is a civil lawsuit, and such courts can take a very long time and to understand the situation, the criminal investigation with the FTX exchange must end so that there are already undeniable facts in the civil trial in court.
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I have read the news and I hope that if it is true as it is said in it that the Gemini Earn program: was marketed to customers as a safe and secure way to earn interest....
These kinds of crypto services were pitched as a “better form of savings account to replace your bank,” I hope they get the maximum penalty they can get. In the end, what the Winkelvoss have is greed, because with the amount of Bitcoins they have from the early years, they could have dedicated themselves to other projects that were not based on shitcoins to make money. The FTX exchange and its leaders have big problems, but it will be very difficult to prove this. This is a business and there are risks in it. These kinds of crypto services were pitched as a “better form of savings account to replace your bank,” says Cory Klippsten, CEO of bitcoin financial services firm Swan Bitcoin. “Whether you use that language or not, that’s how people understood these platforms.” But the Earn program, the New York attorney general alleges, was far more risky than the marketing let on. The complaint states that Gemini was aware from the program’s inception that loans handed out by Genesis were high-risk and concentrated among a small number of third parties—specifically Alameda Research, FTX’s sibling company, which at one point constituted 60 percent of the Genesis loan book. If any of Genesis’ large creditors were to default on their debt, Gemini customers stood to lose the funds they had invested.
I'm very low on the prospect of such trials, but it will be very interesting to watch because the evidence has not yet been published. Such a conspiracy is very difficult to prove in court. |
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But at the same time, I do not understand why news sources that publish false information are exempt from legal accountability. There is supposed to be a regulatory framework for the activity of these institutions, on the basis of which they gain part of their legitimacy. The news currently circulating does not indicate at all that those sources can be held responsible in any way.
Is there really no law in the US that can hold them accountable for doing terrible journalistic work? My search related to fake news usually ends up with information about defamation lawsuits. I don't think people can sue news agencies for that if they are sharing misinformation not related to any person. CMIIW. I guess the only way to solve this is to stop relying on terrible journalistic websites or read at least three independent sources before you assume the information is legit. In an ideal world, Cointelegraph or other websites would die quickly after they share misinformation like this. They are not, but with a twist!
The problem is in proving they are at fault for that!
What is the name of the law that governs this? Sounds a bit similar to the defamation law above, but I'm not sure if we're referring to the same thiing or not. I am sure that fake news, which is printed based on a post from an unknown Twitter account, and slander are two different things. Since the news was about the SEC, their lawyers should file a lawsuit. But I think it will be impossible to prove losses on a crypto exchange due to some article. |
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I am not sure about Finland, but in my country, every company is legally liable to keep the data for 7 years. Within these 7 years, any government authorities can seek information from the company and they are legally liable to provide such information to the government. So better check your local law what it says.
Honestly, I have never received an email from LBC to delete my data. I am wondering if anyone else has received it?
When a company operates, it is obliged to comply with the laws of the country, but what happens after the company closes? By law, there is a period when tax inspectors check the company before closing. And then who is obliged to store this data? I think in any country you can come up with a way to bypass any laws or minimize fines. |
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Схема отжима бабла шарашками QIWI/ЮМАНИ:
1) В ЮМАНИ или КИВИ создается "Отдел мониторинга операций"
2) Сотрудники этого отдела регистрируются в качестве обменника на bestchange под названием "Super Xchange"
3) Нарабатываются отзывы, ставятся выгодные комиссии
4) Совершает обмен какой-нибудь хомяк из РФ, делая вывод крипты и покупая QIWI/ЮМАНИ рубли в хонейпоте "Super Xchange"
5) хонейпот "Super Xchange" делает обмен, выдавая хомяку рубли за его крипту
6) Сотрудники "Отдел мониторинга операций" фиксируют хомяка, точно зная что он выводит крипту, дают сигнал отделу безопасности QIWI/ЮМАНИ блокировать его кошелек
7) PROFIT. QIWI/ЮМАНИ при бабках, а хомяк - с носом и требованием ФЗ 115 предъявить документы
Эра расцвета электронных кошельков прошла. Сейчас эти кошельки не то что было раньше. Раньше эти кошельки были прикольной модной вещью, а сейчас эти КИВИ И ЮМАНИ - полулегальные структуры крышующиеся силовиками РФ. Менты все подмяли под себя
Зачем хомяков кидать, если на них можно зарабатывать, меняя крипту?  достаточно создать "отдел обменных операций" и зарабатывать миллионы, давая гарантию что не блокнут. На бестчендж так просто и главное без гаранта не пройдешь. |
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https://www.wired.com/story/crypto-gemini-genesis-dcg-sued-billion-dollar-fraud/"IN THE STATE of New York, where Sam Bankman-Fried, founder of fallen crypto exchange FTX, is standing trial for fraud, the attorney general has accused a further three high-profile crypto businesses of lying to their customers. Crypto exchange Gemini, run by the Winklevoss twins, Cameron and Tyler, as well as crypto lender Genesis and its parent company, Digital Currency Group, have been charged with causing a combined $1.1 billion in losses for hundreds of thousands of investors." __ Also a very interesting saga in the continuation of the story with the FTX exchange. I am sure that the Gemini management understood what clowns were running the FTX exchange and Alameda, but nevertheless gave them money.
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Thank you all again for your congratulations. I was very pleased!
It is not an easy adventure to record such a great achievement in the forum. I have spend but a little time here but I have seen the importance of existing in a forum where people with loads of resourceful information dwells. I strongly believe you are one of those who have made laudable inputs as your time speaks volume. Congratulations zasad@ I don't think this is a difficult task. The hardest thing for me was earning the first few hundred merits, but then it became much easier. The more useful content you publish, the more merit you will receive. To do this, you need to choose a direction that interests you, study it and share the information received, and not try to be an expert in everything. |
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