For exchanges, ICOs that collect KYC information, when are they required to send information to the government.
If I remember correctly, in the US if you make a money transaction, such as through Western Union, or bank, $3,000+, within the same day, or smaller amounts during consecutive days, the institution must collect your ID information and Social Security and report it to the government. I forget which entity of the government.
Does that mean that if one participates in an ICO and puts in over $3,000, that gets reported to the government? Or if you move $3,000 out of an exchange, that gets reported?
Same as you like to negotiate to other businesses ofcourse they need your identity and details for them to assure their customers or partners same as that. No wrong about it at all. |
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I think our government knows about bitcoin because there are some banks here now accepting bitcoin and they are connect bitcoin to them meaning the government approved it.
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Actually we already experienced it no need to mention but yes sad to say it is now in the dump situation where all of us are already lose pur profit  |
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With the development of cryptocurrency, more and more places accept bitcoin. In the future, will paper money disappear, and the money that people earn will be given to you in encrypted form, and the purchase will be paid in encrypted form?
Please give your opinion.
I believe in that, that soon bitcoin removed the paper money the dollar because soon bitcoin will become power and will be the next main currency of all people. |
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Trading without knowledge is absolutely Nothing. Meaning studying without getting knowledge is useless though. If yu want to trade then you must study trading with studying it very well and let your mind focus on it.
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I started trading bitcoin 2 years ago. When I was new at trading I used to trade every day,I mean every time I had Bitcoins on my account and whenever I sold my alts at a good price I used to open new trade every time. I spend almost all of my time before my computer screen for trading. Good to mention that the market was bullish and I was enjoying trading these days. But later then the market was crashed and sadly I dont stop my habit of trading and I got into a big loss.
Then I started doing research about the bitcoin trading history and I was learning lessons from every where I can. And from lately I set up my own strategy of trading. Now I trade whenever I thing its right time to put my bitcoins in the market.
That last 2 year was full of ups and down.
I learned so many lessons about bitcoin trading.
What do you prefer when you trading bitcoin?
Are you a part time trader or full time trader?
Lets talk about our own strategies about bitcoin trading.
Yes I am a full trader I love to do ths job I really earned here even though not that big but I am expecting that God will Blessed me through bounty campaigns. |
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Based on Bollinger Band and Trendline we can easy see the price of Bitcoin is in downtrend but now BTC have very strong support at $7,100 Opposite, BTC is resistance at $8,700 ; $9,100 ; $10,200 My prediction, the price of Bitcoin will fluctuate in price range $7,100 - $10,200 in 2 or 3 next week to accumulation for new pump on April. What is your opinion? Please discuss together.  I am hoping my friend even how negative the price now And how red the market now I am still positive and believe that soon this april atleast the bitcoin will explode again. |
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All I can say for now is that I learned a lot of things because of this topic and your story is such a great inspiration for me since I am a kind of person that I always doubted my skills, my talent and my ability. I am really inspired with what you've shared in order to gain success work hard is not enough rather smart work is more important while we are achieving our dreams and success.
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In my opinion, BTC is not a traditional currency like gold and silver because it does not have any use value, so it is not a credit currency. It's basically just one use, money laundering tool. The tool explains why bitcoin prices are spread across the country and abroad. Domestic money is changed into bitcoins and then physical transportation to overseas exchange for foreign currency escapes regulation and the cost of money laundering is lower than before, and the risk is low.
But we can convert it into fiat where we can see that it is also money but the thing is that it is only digital. No difference between paper money since bitcoin is also valuable. You can say that because bitcoin is in the Low market right now how bout if this will tise again. Common bro, there's always an end for this dump. |
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With the development of cryptocurrency, more and more places accept bitcoin. In the future, will paper money disappear, and the money that people earn will be given to you in encrypted form, and the purchase will be paid in encrypted form?
Please give your opinion.
Ofcourse there will be ends for everything and there will be next door for the new things. Yes, I believe that paper money will disappear soon and bitcoin will be the need. |
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Simple. Buy low sell high but today we are all disappointed with the market and some of us are already quite because they are thinking that it is the end so it ends up Buy High Sell Low.
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I find the current trend is to hold coin worth, trading habits should change because it is really complicated and difficult to bring profit, stay away from the ponzi model and lending ico. That is my advice, and you, see the current trend like?  Well, actually the matket is so fown that was the trend we almost lose 80% of our profit basically we experienced lose by now. And we can't do about it. |
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What I mean by straight HODL is that your hold through the crashes and the rises until you inevitably cash our and by trading I mean that you hold for a few months and then sell into fiat and wait for the expected dip/recession.
What i've noticed over the past years is that if I was less greedy and just cashed out after a reasonable profit and then held until the inevitable crashed, I would have made much more money than if i just held or bought another coin.
An example of this is when I bought eth at 475 and sold at 1380. Right after I sold I bought ltc at 230 thinking that it was gonna skyrocket after some of the money from the eth will flow back into the other coins. The problem with that was that the entire market crashed and so if I were to just hold my fiat i would have been able to easily double my money.
Let me know what your guys's thoughts are on this.
Well, we all experienced great dump today and yes we can't totally avoid night mare at nights and we are all doubt of what we hold since the king of crypto and the reason of crushed. Well, mate we need to hold on until something great and good happens in the market. |
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Based on Bollinger Band and Trendline we can easy see the price of Bitcoin is in downtrend but now BTC have very strong support at $7,100 Opposite, BTC is resistance at $8,700 ; $9,100 ; $10,200 My prediction, the price of Bitcoin will fluctuate in price range $7,100 - $10,200 in 2 or 3 next week to accumulation for new pump on April. What is your opinion? Please discuss together. Actually, we are again experiencing dump I thought too that this is the start of the pump but the dump strikes again. Wel, let's wait since we don't control the price of btc. |
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Hello guys...
I have diversified my portfolio to about 25 different cryptos which were worth about 7000-8000$ just before the bitcoin crash came and I am wondering whats the exact reason behind this, when or will it recover (and so the alt coins I hold, don't have any bitcoin).
Why do almost all alt coins crash because of the bitcoin crash or correction?
My portfolio is worth only 4000$ atm.
Sorry for being an beginning idiot and asking this and thanks for everybody who can explain it to me
Well mate you can't do anything about it. Even me I am now starting to straggling about the other coin that I hold but still can't do anything about it because if I sell it I have already admitted that I lose so I wait. |
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HI! If you feel that you have little experience or just want to get a lot of different crypto currency without an investment, then you are in AirDrop projects or Bounty. You can read about AirDrop and how to receive them safely. Looked at the other AirDrop channel (top) and there is such a slag. Unclear information, half of AirDrop unchecked and fake (no tokens will not be listed), a lot of advertising and scams. That's directly felt that they do not care about the reputation and the subscribers. Simply squeeze the loot. I think that you can not do this. When I created my project, I decided that this garbage will not suffer and my channel will be oriented to quality and to subscribers. In my channel, I myself first of all read, study, check, add to my purse, and only then I spread Try to find different resources for this or as an option, join my new and developing AirDrop channel in telegrams - https://t.me/cryptoqrafThere by the way, the first post (at the top) tells in detail how to learn how to effectively get AirDrop. My channel selects only proven and safe airdrops, and also here you will not see a scam and bothersome advertising. And see for yourself what kind of earnings you are more suitable for. Just do not forget before that it's good to study the topic. You are right, we need to worked hard in order to find money because finding money is not that easy we need to spend time and effort just to get our rewards soon. |
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Bitcoin/Coins.ph are so many way to make our life easier specially for OFW.
*They can use it to remit a money for their family in Philippines in a very convenient.
*Bitcoin is also way to earn extra money by using earning some satoshi or faucet.
Please share more on how bitcoin can help.
As we know that bitcoin can be use intire the world except to those country who banned bitcoin ofw can use it as their extra income while they are working in abroad. Bitcoin helps them to have savings while they are working because bitcoin is good in investments and savings. |
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What do I need to Know to Start Trading on Cryptocurrency? Can anyone help me?
Nowadays crypto trading is very popular, that's why I have some interest in it. is it all about HOLD or SELL?
You need to know that before you enter the world of trading you need to spend time to wait for the perfect time to sell its not like after you got your tokens you will sell it already. |
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Previous few month we see all altcoin price is decrease.So at this time how I recover my loss.I decided one think,I want to sell my all altcoin now.And try to start trade and recovery again.It's possible? Can I do this.Tell me your opinion, can do or not?
Simple mate you only need to Wait and patience to hold is the key to recover your lose you need to wait at the perfect and right time to sell, wait for the green market. |
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I Confused with the Etherium price When BTC down ETH down and now the price of Bitcoin is up but the price of ETH still down. is there a reason for it? and give advice to me about Etherium. Thanks before  Well in my own point of view sometimes it is not enough that bitcoin alone can full up the other coins to rise it is also based on their own market where we can see rise or fall because of the traders. |
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