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1321  Other / Archival / Re: Таблица Подписных Кампаний за Bitcoin on: August 28, 2023, 10:06:17 PM
Нытье всегда было в традициях нашего раздела. Мало подписных было - это плохо, а как их стало много то все стали опасаться шитпостинга, как будто его и раньше не было.
При таком выборе всегда можно найти кампанию по душе и интересам.
Я насчитал что 17 кампаний из 29 связаны с азартными играми.
После хаев люди еще не все проиграли, но этим кампаниям не тесно на одном форуме?

__
Или менеджеры кампаний стали хорошо работать, что скоро количество кампаний побъет рекорды.

1322  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 28, 2023, 10:12:24 AM
https://www.binance.com/en/feed/post/2023-08-27-gearbox-protocol-clarifies-hack-attack-only-related-to-balancer-pool-1038841
"Gearbox Protocol опубликовал заявление в ответ на новости об атаке флэш-кредитов на их платформу, уточнив, что хакерская атака была связана исключительно с пулом Balancer. Gearbox подтвердила, что их контракт и кредитный счет в безопасности и не понес никаких потерь.

Как сообщалось ранее, Beosin обнаружил атаку с использованием флэш кредита на протокол Gearbox в Ethereum, в результате которой был нанесен ущерб примерно в 400 000 долларов США."
1323  Other / Archival / Re: Локал Умирает? Статистика всех локалов on: August 28, 2023, 10:01:12 AM
Есть конечно малый шанс того, что новички просто не доходят до русскоязычного раздела. Я когда искал инфу о крипте, русскоязычный локал я не сразу нашел, я сперва тыкался по англ топикам и искал какие-то гайды в гугле. Да и сперва я форум просто читал, так как всю искомую инфу находил. Есть вероятность что новичок приходит, находит инфу и уходит, без регистрации.
Без впн на этот форум не попадешь и всего полно в ютубе и телеграмме. А в нашем сообществе больше всего активности. Или новични на английский перешли и не общаются в локальных форумах.
1324  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 27, 2023, 12:18:49 PM
https://www.msn.com/en-us/money/markets/magnate-finance-executes-64-million-exit-scam-on-base-network-details/ar-AA1fLTXK

Magnate Finance осуществил экзит скам на сумму 6,4 миллиона долларов в Base Network
Мagnate Finance, кредитный проект, работающий на базе сети Ethereum Layer 2, совершил экзит скам, похитив примерно 6,4 миллиона долларов. Событие, описанное охранной фирмой PeckShield как «rug pull», вызвало шок в криптовалютном сообществе.
https://twitter.com/peckshield/status/1694947367030800601
1325  Bitcoin / Legal / Re: Bitcoins held by the US government on: August 27, 2023, 12:10:10 PM
All the money that was recoverd from scammers should have been returned to the right owners especially the exchanges where the loses happened. What I know is that all those Bitcoin and other cryptocurrencies that was autioned were sold to those around the government bodies because they are more cheaper than the actual price. There should be a policy to return lost properties and funds that was taken from scammers or fraudsters to the rightful owners rather than the government holding them and later auctioning them.
I don't think you understand how this system works. It is very difficult to return stolen cryptocurrencies that have been transferred many times.


https://www.coindesk.com/business/2023/08/23/fbi-says-north-korean-hackers-may-try-to-sell-40m-of-bitcoin/
"FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
The FBI released six wallets linked to North Korean hackers Lazarus Group and APT38.
The North Korea-based Lazarus Group and APT38 were reportedly behind a series of cryptocurrency hacks earlier this year, including the $60 million theft from payment processor Alphapo and the $100 million exploit of Atomic Wallet, the FBI said."

If these coins are confiscated, they will belong to the US government.



Pretty interesting, I thought the US once have a refund policy that have stolen funds to be returned to the owners. Although I know how difficult it will be when the fund is mostly from unknowsln sources or foreign regions where it will be difficult to trace.
Citizens' deposits are protected by insurance. If an illegal act occurs, the insurance company will compensate for the damage.
If there is another practice, when there was an attempted theft or fraud, that is, when your coins could not be used. In other cases, in many countries it is difficult for an ordinary citizen to return their crypto assets.
1326  Bitcoin / Legal / Re: P2P Scams : Where does the government stand on: August 27, 2023, 12:00:15 PM
But no one will be hired, scammers use this data to issue bank cards for illegal exchange transactions. And then many times they will sell the personal data of the victims.
But it is not possible to open an account without the actual presence of an individual or a mandatory verification process so the bank employee also has a play in this scam. On the other hand, we can find the stolen bank account with all the credentials on the darknet from $25 to $150 depending on the balance of the account which is mostly used by these p2p scammers that is why it is important to not accept payments from freshly created accounts on p2p platforms.
And how do you think these credentials get into the darknet Smiley
It is in Europe that you need to come to the bank to open an account for you, and in Russia you can submit an application through the bank's application or the bank's website and pick up a bank card at any office of the bank's partners by proxy. In this respect, Russia is much more progressive than other countries. And even if you are not a citizen of the country, you can easily open a bank account.
1327  Bitcoin / Legal / Re: P2P Scams : Where does the government stand on: August 26, 2023, 02:27:01 PM

Maybe the scammer can go and put it in a bank if that is your point. Unfortunately, there are ways that people can create bank accounts using false identification. So they can get away from it even if you as a victim report it to the authority.
I will write you an example of how scammers work in Russia for the free issuance of bank cards.

In popular job search resources, there are vacancies for sellers, laborers, loaders with a very high salary. These ads are written for not the most legally literate people.
After the call, the candidate is invited to the office with a mandatory package of documents: passport, Taxpayer Identification Numbers, personal account number in the pension insurance system. And there is nothing suspicious here, this is a standard package of documents when applying for a job. The candidate signs the questionnaire, the application and the power of attorney for the company to make the employee a salary account in the bank. And here, too, there is nothing suspicious and illegal.

But no one will be hired, scammers use this data to issue bank cards for illegal exchange transactions. And then many times they will sell the personal data of the victims.
1328  Other / Politics & Society / Re: Trump turns himself in at Fulton County Jail on: August 26, 2023, 02:15:10 PM
Okay, so I'd appreciate some helpful insights on this. Ex US president, Donald Trump has turned himself in at Fulton County Jail just as the heading reads after facing 13 counts of felony tied to his supposed involvement in trying to overturn the results of the 2020 election.
On Thursday, he made history by becoming the first president( sitting or former) to ever be detained or have his mugshots taken in a police file.

Won't his going to jail, even though it was some few hours thanks to a $200,000 bond affect his contesting for a presidential spot? I don't really know how the American law works but could this hinder him from getting a shot?

https://www.npr.org/2023/08/21/1195080489/donald-trump-georgia-booking

This is just part of the dirty political struggle. On the one hand, the state wants to show that everyone is equal before the law, and that even a former president can become accused, but on the other hand, everyone has long understood that there are no fair elections, so each side uses the situation to its advantage. And Trump has the opportunity for free publicity because he is at the center of all the news.
So he agreed to turn himself in so it'd help bolster publicity for the upcoming elections and not because he was actually guilty of the crime? That's a shit way to handle things. So if they knew they were going to let him go after paying some form of bail money, why prolong the case then? Honestly, the way I see the whole situation, it's a case of the wealthy and influential in the society covering up their evil deeds with hush money and appearing in court just to fulfill righteousness.
Under American law, a person is not guilty until a court decision.
Elections are constantly manipulated in the US. From examples, an example from a private conversation. On Twitter, the system divides people by interests and political views and shows each audience the right fragments from the speeches of the right politicians.
If you are interested in cryptocurrencies, then you will constantly see beautiful speeches of candidates about the legalization of cryptocurrencies and maximum freedom in the development of these ecosystems.
____
Trump will not go to jail, and if he is elected president, all charges will be dropped.
1329  Other / Archival / Re: Таблица Подписных Кампаний за Bitcoin on: August 26, 2023, 02:00:04 PM
Я несколько удивлен тому, насколько равнодушно отнеслось комьюнити к новой кампании ройса с рекордными выплатами. Всего 30 заявок и ни одной заявки из топовых кампаний, я имею в виду, из mixtum, зеленых зон синбада, йомикса, итд. Ни один пользователь из топ-20 most-merited не подал заявку. Ну а про остальные ранги и так понятно, кому понравится за 75$ строчить аж 50 постов? В общем, это хороший пример того, что еженедельная оплата не всегда имеет первостепенное значение при выборе кампании.
Я быстро посмотрел эту кампанию. Первый раз длилать 2 недели, второй раз 6.
Моя писанина столько не стоит и не хочется через 1-2 месяца искать новую кампанию.
1330  Other / Politics & Society / Re: Trump turns himself in at Fulton County Jail on: August 26, 2023, 01:35:45 PM
Okay, so I'd appreciate some helpful insights on this. Ex US president, Donald Trump has turned himself in at Fulton County Jail just as the heading reads after facing 13 counts of felony tied to his supposed involvement in trying to overturn the results of the 2020 election.
On Thursday, he made history by becoming the first president( sitting or former) to ever be detained or have his mugshots taken in a police file.

Won't his going to jail, even though it was some few hours thanks to a $200,000 bond affect his contesting for a presidential spot? I don't really know how the American law works but could this hinder him from getting a shot?

https://www.npr.org/2023/08/21/1195080489/donald-trump-georgia-booking

This is just part of the dirty political struggle. On the one hand, the state wants to show that everyone is equal before the law, and that even a former president can become accused, but on the other hand, everyone has long understood that there are no fair elections, so each side uses the situation to its advantage. And Trump has the opportunity for free publicity because he is at the center of all the news.
1331  Alternate cryptocurrencies / Altcoin Discussion / Re: Discussion about ETH on: August 25, 2023, 12:41:11 PM
If you look at the statistics of other ecosystems now, then compared to Ethereum, these ecosystems look even worse.
https://defillama.com/
The largest liquidity in the Ethereum Ecosystem, but at the time of demand, fees in the Bitcoin ecosystem were also expensive. I trade without problems in the Polygon, Arbitrum, Optimism ecosystems and I am ready to pay these commissions in order to always own my coins.
1332  Alternate cryptocurrencies / Altcoin Discussion / Re: Logan Paul Promises Compensation for NFT “Crypto Zoo” Project’s Failure, Yet 8 M on: August 25, 2023, 12:33:18 PM
People who buy NFT from a youtuber and a boxer are fans.
People who buy NFT from a youtuber and a boxer for profit are idiots.
Even the most famous NFTs, which were sold during the hype for millions of dollars, are now not worth even a few thousand.
I can wish the "investors" good luck in court.
1333  Bitcoin / Legal / Re: P2P Scams : Where does the government stand on: August 25, 2023, 12:10:24 PM
Risk number 1 is P2P exchange, risk number 2 is to hold money on a centralized exchange, risk number 3 is the use of bank cards for exchange.
With such risks, the probability of getting problems is very high and you need to distance yourself from these risks as much as possible.

Well, P2P is one of the best and quickest way to convert your bitcoins to fiat and vice versa and it is the only option in parts of the world where the bitcoin is not legal.

To minimize the risk, one can deposit a small amount at the centralized exchange, perform a P2P transaction with limited funds only (many small transactions instead of one big transactions) and then (in case they have bought bitcoin), get the bitcoin withdrawn from the centralized exchange to the personal wallet. If one has a large amount to do the conversion, they should follow the process over and over again without exposing too much money at a single time.
I will never believe that if there is a demand for cryptocurrency exchange in a country, then there are no exchange options other than p2p.
The exchange transmits data on exchanges to the tax authorities, and even if you use a friend's account, your bank card data is stored in the logs.
And tax control is being strengthened in many countries. What is the risk of paying taxes on your exchanges later if the data gets into the tax office?
1334  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: August 25, 2023, 11:59:00 AM
Че там по шардингу/масштабированию и т.д. следит кто? Уже год с ПОСа прошел, а они все какие-то тестовые сети дрочат. Может быть что-то все-таки уже сделано?
Пока что из похожего на революционные изменения вижу в том что PayPal свой стейбл на блокчейне эфира выпустил. Это действительно может стать эффективным мостом между криптой и фиатом, но к заслугам Эфира это все-таки не относится.
Почитай про EIP-4844 и обновление Cancun в 4 кв 2023 года.
Эфириум и так неплохо маштабируется из за сетей Л2. EIP-4844 уменьшит комисии в Л2, а до полного шардинга 2 года как минимум.

За совет спасибо, но нее, читать чьи-то мрии с прицелом на 2 года (которые в эфире могут на 10 лет растянуться легко) не вижу смысла. У меня подход простой - потребительский, если хлеба нет здесь, то идем в другую булочную.
Масштабирование за счет Л2 это на мой взгляд неверная оценка - это костылирование. Масштабироваться должен сам эфир.
Если я не понимаю логику разработчиков, то приходится читать. Сначала разработчики хотят дать больше преимуществм Л2 решегиям через EIP-4844, а layerzero протокол позволяет быстро перемещаться между костылями. Дроп возможен, попробовать лишним не будет.
1335  Bitcoin / Legal / Re: Accelerated U.S. Bitcoin ETF Adoption on: August 25, 2023, 11:30:17 AM
~snip~
Everyone has an interesting question: Why is a futures ETF that is more risky allowed, but a spot ETF with less risk is not allowed? 🤡

I do not think that the futures BTC ETF is more risky than the spot ETF, because with the former, the risk is lower in that the fund does not contain actual BTC, that is, the fund does not buy BTC in order to issue shares in the fund based on it, which is the case with the spot ETF. The spot ETF has additional risk because it is exposed to the risk of buying and storing BTC, although the SEC probably has some other reasons for taking such a negative view.

In addition, if we go into conspiracy theories a little, then we could conclude that the SEC wants to approve the first such ETF to someone who is still much closer to the government than to any other company. From this we can draw the conclusion that the most likely candidate to receive approval is BlackRock.
https://grayscale.com/products/grayscale-bitcoin-trust/
"Grayscale® Bitcoin Trust is solely and passively invested in BTC, enabling investors to gain exposure to BTC in the form of a security while avoiding the challenges of buying, storing, and safekeeping BTC, directly."


"Grayscale Bitcoin Trust’s assets are stored in offline or “cold” storage with Coinbase Custody Trust Company, LLC, as Custodian. The Custodian is a fiduciary under § 100 of the New York Banking Law and a qualified custodian for purposes of Rule 206(4)-2(d)(6) under the Investment Advisers Act of 1940, as amended."


MicroStrategy Crypto Portfolio
https://dropstab.com/p/microstrategy-crypto-portfolio-4crikwkuk4

Grayscale Investments Holdings
https://www.coinglass.com/Grayscale

Block, Inc. Crypto Portfolio
https://dropstab.com/p/block-inc-crypto-portfolio-imfabvnt7z
1336  Alternate cryptocurrencies / Altcoin Discussion / Re: 3 fundamental indicators for altcoin on: August 25, 2023, 11:01:24 AM
You are missing criteria regarding technology applicability in reality and not investing in last season's tokens.
I gave my main criteria. The applicability of the project is very important, but if there are thousands of full-time and part-time developers working in the ecosystem, then what are they doing there?

I was asked to give an example of the mass adoption of cryptocurrencies. I can name only 1 example from Tether and Circle companies, whose stablecoins are actively used in many countries and allow you to bypass restrictions.

2. Total Value Locked(TVL). This is a very important parameter and cannot be faked.

I hope you have read this news last year. TVL is something that is closely related to DeFi, so what if the project doesn't have DeFi in its ecosystem like the previous coins (Litecoin, Dash, Monero etc.).

For now, in looking at the fundamentals of a project, I still use observations regarding communities, developments and ecosystems, that has helped me so far.
For such projects, TVL does not apply, but this parameter can be replaced by trading volumes on exchanges, which most likely need to be divided by 4 or 5, and the number of partnerships.
1337  Local / Русский (Russian) / Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! on: August 24, 2023, 02:54:18 PM
Coin-1, поздравляю вас с новым достижением по заслугам!
1338  Local / Юристы / Re: Законопроект о криптовалютах on: August 24, 2023, 02:52:21 PM
А пока что отсутствие законодательства полиция иногда просто пытается использовать в качестве обоснования для того, чтобы спихнуть с себя неинтересные дела. Вот, скажем, начальник отдела управления уголовного розыска УМВД России по Псковской области подполковник полиции А. А. Полатовский заявил:

«Если бы ущерб выражался в эквиваленте валюты любой из стран мира, то его можно было бы просчитать по курсу Центробанка. Но криптовалюта не признана в России средством платежа, и оплата труда ею равносильна устной договоренности. То есть, она ничем не подкреплена».

В итоге, на уровне полиции могут не захотеть заниматься расследованием мошенничества, если оно было совершено с использованием криптовалют. Неприятное заявление ИМХО. Понятно, что есть практика, когда подобное мошенничество всё-таки расследуется, но заявление достаточно крупного чина из системы МВД всё равно выглядит неожиданно. Цифровые товары типа игровых мечей можно оценить, а криптовалюты никак?
все равно не найдут, а то придумали причины

системный администратор криптобиржи WEX фантики украл Smiley
https://cryptonews.net/ru/news/legal/21368054/
1339  Local / Альтернативные криптовалюты / 3 фундаментальных индикатора для альткоиl on: August 24, 2023, 02:42:11 PM
Если вы не хотите потерять свои инвестиции, я приведу вам свои 3 важных критерия оценки альткоинов.


1. Это количество full time разработчиков в криптопроектах.

Если Солана — это скам, то чем в этом проекте занимается столько разработчиков?
https://solana.com/news/measuring-developer-and-user-activity-on-solana-december-2022

2. Общая заблокированная стоимость (TVL). Это очень важный параметр, и его невозможно подделать.

3. Количество известных людей в Твиттере, которые следят за проектом.

___
Это не рекомендация покупать Солану Smiley

Немного полезного от старичков, а то говорят что не пишут..

1340  Bitcoin / Legal / Accelerated U.S. Bitcoin ETF Adoption on: August 24, 2023, 02:25:14 PM
Interesting topic:
Grayscale has filed with the SEC to convert GBTC into a spot bitcoin ETF. The SEC refused.
The main reason for the SEC refusal is high risks.
Everyone has an interesting question: Why is a futures ETF that is more risky allowed, but a spot ETF with less risk is not allowed? 🤡
Grayscale accuses the SEC of discrimination, and now the SEC will be required by court order to explain its decision
___
No final decision yet in Grayscale ETF lawsuit with the SEC
https://invezz.com/news/2023/08/18/no-final-decision-yet-in-grayscale-etf-lawsuit-with-the-sec/
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