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1361  Bitcoin / Legal / Re: Europe's First Bitcoin ETF on: August 20, 2023, 10:58:12 AM
For the second time, Europe overtakes the USA. First the MICA law and then the first exchange-traded fund (ETF).

https://decrypt.co/148433/jacob-asset-management-launch-europe-first-bitcoin-etf
"Europe has beaten the U.S. with the roll-out of the first Bitcoin exchange-traded fund (ETF) as London-based Jacobi Asset Management today announced the product's listing on Euronext Amsterdam.

After receiving approval from the Guernsey Financial Services Commission (GFSC) in October 2021, the firm initially planned to launch its Bitcoin ETF product last year.

It, however, decided to postpone the launch, deeming it an inopportune time due to the collapse of the Terra ecosystem and the bankruptcy of the FTX crypto exchange.

Today, the Jacobi FT Wilshire Bitcoin ETF is finally live, trading under the ticker BCOIN. It charges investors a 1.5% annual management fee."

____
Under pressure from institutional investors, the spot Bitcoin ETF is likely to be in the US next year.

Yeah, and perhaps United States is just watching in the sideline and see what will it bring to the market though. And again, it just shows the difference between the government in EU as compare to the US which seems to be very strict or at least there is some political motivation behind not to approved any Bitcoin ETF for that matter.

And for us Bitcoin enthusiast, for sure majority is excited how everything will turn out in the side of the globe.
Just another baby steps but for sure the effect will be huge for us in the future.
I looked up information about ETFs in Canada, but I had a different theory. I thought that now the manipulators are buying up bitcoins in order to start selling them during the mass launch of ETFs in the US and Europe.
Market participants have long needed an affordable spot bitcoin ETF to diversify their investments.
1362  Local / Разное / Чем занимается центобанк? on: August 19, 2023, 01:47:44 PM
Статья 75 Конституции РФ:
"Защита и обеспечение устойчивости рубля - основная функция Центрального банка Российской Федерации, которую он осуществляет независимо от других органов государственной власти."

В старых учебниках экономики говорится о том что ифляция появляется из за нарушения балланса между денежной и товарной массой. Денег больше- инфляция, товаров больше - дефляция.
Борьба и с инфляцией может идти с помощью повышения % ставки, что делает ЦБ РФ, и есть второй путь, по увеличению товарной массы. В СССР это работало, когда выделялись целевые деньги на строительство заводов и предприятий.

Во всех статьях пишут что ЦБ занимается таргетированием инфляции, как и многие центробанки мира.
Как можно таргетировать инфляцию если ее рассчитывают из индексов потребительских цен в корзине товаров, которые постоянно меняются. Но так как в любом товаре или его переработке есть зарубежные компоненты, которые покупаются за валюту. Следовательно рост доллара увеличивает инфляцию, но если в корзину включить правильные товары, то и результат будет соответственный.
При таргетировании инфляции требуется планировать курс рубля, влияя на экспортеров, чтобы они продавали больше или меньше валюты на внутреннем рынке и наказывать спекулянтов высокими комиссиями.

Конечно такая ситуация выгодна правительству чтобы наполнять бюджет рублями за счет продажи дорогих долларов населению и возможно туризм в Рф будет развиваться, из за высохих цен отдыха за границей.
1363  Other / Archival / Re: Таблица Подписных Кампаний за Bitcoin on: August 19, 2023, 01:24:08 PM
Насчёт Whirlwind.money появилась одна теория, что миксер внезапно перестал исполнять свои обязательства, потому что разраба сервиса, предположительно Алексея Перцева, 10 августа настигли правоохранители в Амстердаме и взяли его под арест: Arrest of suspected developer of Tornado Cash

Торнадо кеш и Whirlwind.money похожи по интерфейсу и дизайну:

tornado.cash >> Whirlwind.money >> The same logo >> same UI design


Quote
On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He is suspected of involvement in concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies through the decentralised Ethereum mixing service Tornado Cash. Multiple arrests are not ruled out. These advanced technologies, such as decentralised organisations that may facilitate money laundering are receiving extra attention from the FIOD. Also in the cryptocurrency domain, the FIOD stands for a safe financial Netherlands and investigates with effect and impact. Today the suspect is brought before the examining judge.

Если я правильно понял, то 9 августа миксер прекратил выволнять какие-либо выводы. Хампуз недавно собирал данные для компенсанции у тех, кто не получил из миксера бабло после 9 августа:

Please fill out the below form and send it as a PM to me if you have a whirlwind note with a balance or if you made a withdraw after the 9th of August and never received the funds.
Из твоей же статьи можно посмотреть дату публикации, это 12 августа 2022 года

Quote
Arrest of suspected developer of Tornado Cash
Publicatiedatum 12-08-2022, 10:00
Перцев был под арестом в августа 2022 года и с начала мая 2023 года он под домашним арестом, чтобы готовится к суду в 2024 году.
Какая тут связь? У Перцева серьезные обвинения, а он руководит через третьих лиц еще одним миксером?
1364  Bitcoin / Legal / Re: Prosecution to use Caroline Ellison notes as evidence against SBF on: August 19, 2023, 01:09:49 PM
Do you get internet in that prison? This is a low-cost vacation, not a prison.
If you own a corrupt exchange like FTX and a lot of money to bribe politicians and finance elections, you will surely have internet in prison and all the luxuries you want to have, a simple bribe to corrupt politicians and everything is solved.

It is a shame that the case has taken so long Despite the clear evidence and the clear implication of Sam Bankman-Fried on all counts against him, it is a shame to see such things in the country that describes itself as the largest free democracy in the world.
It is not always possible to solve such issues with bribes. In the United States, elections are coming soon, there will be a lot of political dirt and smart politicians will not risk their positions. Even after the court verdict, when information about the SBF rarely appears in the news feed, it is possible to make the SBF serve his sentence in a good prison. And now he is not in the best position. I said that it is necessary to watch in which prison he will remain now.
1365  Alternate cryptocurrencies / Altcoin Discussion / Re: Some smart guy converted $1000 to 1 million in one day with $BALD coin on: August 19, 2023, 12:59:53 PM
Single Trader Lost $55M on Ether Long Yesterday
That was nearly 30% of all liquidated futures on Binance, the data shows.
https://www.coindesk.com/markets/2023/08/18/single-trader-lost-55m-on-ether-long-yesterday/

How much is his fortune for some people 55 million is not a loss that makes you poor.
Here the problem is not in the amount of losses but in psychology. When a person has earned a lot of money, he is more naive about investments and makes rash investments. Unfortunately, this has been my own experience. After good earnings, there is usually a losing streak, and the main thing here is not to lose a lot of money and work with good risk management. No need to buy scam tokens and trade with leverage.
1366  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 18, 2023, 05:07:56 PM
https://www.theblock.co/post/246196/exactly-protocol-exploited-7-million-optimism-layer-2-network
Exact Protocol потерял более 7 миллионов долларов в экосистеме Optimism

"Эксплойт, обнаруженный аналитическими компаниями BlockSec и Beosin, привел к убыткам в размере более 4300 ЕТН (7,3 миллиона долларов).

Злоумышленник воспользовался уязвимостью в смарт-контрактах Exactly Protocol, что привело к значительным потерям. Подробности эксплойта пока не разглашаются."
1367  Alternate cryptocurrencies / Altcoin Discussion / Re: Some smart guy converted $1000 to 1 million in one day with $BALD coin on: August 18, 2023, 04:57:03 PM

Details of what and how they did it here
https://twitter.com/lookonchain/status/1685656638328557569

What is this project?
https://www.coingecko.com/en/coins/bald#markets
About the many scam projects in the Base ecosystem, see this post.
https://bitcointalk.org/index.php?topic=5463692.msg62714745#msg62714745
Unfortunately, I don't see smart trading here. The buyer probably knew what he was doing.

___
And this is a real trade:

Single Trader Lost $55M on Ether Long Yesterday
That was nearly 30% of all liquidated futures on Binance, the data shows.
https://www.coindesk.com/markets/2023/08/18/single-trader-lost-55m-on-ether-long-yesterday/
1368  Alternate cryptocurrencies / Altcoin Discussion / Re: Spurdo the next pepe! on: August 18, 2023, 04:27:19 PM
https://www.pymnts.com/cryptocurrency/2023/more-than-500-scam-tokens-detected-on-coinbases-base-blockchain/
"More than 500 scam tokens have reportedly been deployed by developers on Base, the new blockchain launched by crypto exchange Coinbase.

These efforts have resulted in scammers pocketing around $2 million, Bloomberg reported Wednesday (Aug. 16), citing figures from New York-based crypto market integrity platform Solidus Labs"

BASEPEPE (BPEPE) and Baby Yoda (Yoda) and so on, ha ha.
A lot of crap is now appearing on different blockchains.
1369  Bitcoin / Legal / Re: More Regulation Incoming! on: August 18, 2023, 04:19:32 PM
Warren Buffett manages a lot of money, so he knows what he's doing. Other funds are also diversifying their risks, and companies that issue stablecoins that are pegged to the US dollar have come to believe in the safety of US Treasury bonds. hehe. These companies have no real capital.
1370  Bitcoin / Legal / Re: Prosecution to use Caroline Ellison notes as evidence against SBF on: August 18, 2023, 04:12:40 PM
I would wait for information about which prison the SBF will be in. If he stays in a federal facility in Brooklyn, it will be bad for him. If he was transferred to another, more comfortable prison with Internet in Putnam County, it would be a completely different matter. But the most interesting thing is that Caroline Ellison, Gary Wang (FTX co-founder) and Nishada Singha (FTX chief engineer) have already pleaded guilty and are cooperating with the government.

It is the safest thinking for everyone who is still in their thirties or forties, ~10-20 years is not a lot, and the person may return to life again and try to say that he is a victim of a conspiracy, and this is what I think will happen. My only regret is for the victims' money, which they may recover after several years, and they may not be able to.

Do you get internet in that prison? This is a low-cost vacation, not a prison.
I think that the American and Russian turbans are very different. In America, a prison is also a business and there are many private prisons for people who have committed minor crimes. Some private prisons do not even have a fence, and prisoners can work, but they are forbidden to leave a certain area. Therefore, the SBF has a chance to get into one of these prisons.
1371  Bitcoin / Legal / Re: Bitcoins held by the US government on: August 18, 2023, 04:06:34 PM
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Petition for Remission or Mitigation:
https://www.forfeiture.gov/pdf/FBI/OfficialNotification.pdf
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL NOTIFICATION
AUGUST 18, 2023


FBI confiscated about $1,700,000 in three months

Quote
Law enforcement seized:

#ETH - $800,000.
#DAI - $469,000.
#USDT - $307,000.
#BTC - $147,000.
#XMR - $20,000.
1372  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: August 17, 2023, 02:37:47 PM
What made this user throw away $4,500,000?
https://etherscan.io/tx/0x36f899bb27aa365c30a6f559c3512c063c366dae515d43fe05ec530ed440bb5a
0xdEAD000000000000000042069420694206942069 is the burning address, coins cannot be returned from it. There are still various tokens on the balance of this wallet, but I am not familiar with the reasons for these transactions. It could also be a concerted token burn.


If ...

And only if it was someone like Me, then they wouldn't look at it as 4,500,000USD - they would see them as tokens ONLY. Which is the whole point of the imitation and design of Crypto in the first place. The owners of this World have made Crypto as an 'Asset' to the FIAT System - and EVEYONE has followed.

So Tokens they are and they have been burned - no matter what the 'Price' of them is, and that is that.

#crysx #cwi

The millionaire continues to burn his assets after he burned 2500 ethereum and expensive NFTs.
I can understand the NFT burning because it's a possible scam, but I have questions about the rest.

"The guy who burned 2,500 $ETH($4.58M) transferred 36,188 $GMX($1.78M) and 311,003 $GNX($1.52M) to a dead address again an hour ago."
https://twitter.com/lookonchain/status/1689654885162385408

Wink ...

Exactly My Point!

Tokens and Coins only - Not 'Money' per se ... That is all they are!

The beauty of these things are such that ALL of these Tokens and Coins are HIS/HERS to do what they want with. Not like FIAT that actually only belongs to the Creators of it - the Banking System.

There will be Much More coming!

#crysx #cwi

Fiat also burns well, although such a procedure is a gift for the Fed.
Everyone has fun as he likes Smiley

___
https://www.theblock.co/post/245428/trump-hurdles-toward-crypto-whale-status-with-ethereum-wallet-worth-millions
Trump hurtles toward crypto whale status with Ethereum wallet worth up to $5 million
"Former U.S. President Donald Trump owns up to $5 million worth of ether and has earned $4.9 million from NFT licensing fees, according to recent financial disclosures.
Potential holdings are very close to the amount of crypto held by digital wallets receiving royalties from NFT collections."


___
https://twitter.com/ArkhamIntel/status/1691875444809781337

"Donald Trump’s crypto holdings are now on Arkham.

We believe @realDonaldTrump
 owns the wallet 0x94845333028B1204Fbe14E1278Fd4Adde46B22ce"
1373  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Sei network(Sei) fast blockchain on Cosmos ecosystem on: August 17, 2023, 02:28:41 PM
https://blog.sei.io/the-sei-airdrop/
"The Sei airdrop is a first of its kind event, reaching out to every corner of the Web3 universe.
It is a truly “cross-chain” airdrop that recognises pioneering users of blockchain technology from across many ecosystems.

Users of most popular blockchains in 2023 are likely to be whitelisted and eligible to take part."
https://app.sei.io/
Terms of Use
https://app.sei.io/terms


SEI token skyrockets over 3,000% on crypto exchange listings
https://finbold.com/sei-token-skyrockets-over-3000-on-crypto-exchange-listings/
1374  Bitcoin / Legal / Europe's First Bitcoin ETF on: August 17, 2023, 02:22:43 PM
For the second time, Europe overtakes the USA. First the MICA law and then the first exchange-traded fund (ETF).

https://decrypt.co/148433/jacob-asset-management-launch-europe-first-bitcoin-etf
"Europe has beaten the U.S. with the roll-out of the first Bitcoin exchange-traded fund (ETF) as London-based Jacobi Asset Management today announced the product's listing on Euronext Amsterdam.

After receiving approval from the Guernsey Financial Services Commission (GFSC) in October 2021, the firm initially planned to launch its Bitcoin ETF product last year.

It, however, decided to postpone the launch, deeming it an inopportune time due to the collapse of the Terra ecosystem and the bankruptcy of the FTX crypto exchange.

Today, the Jacobi FT Wilshire Bitcoin ETF is finally live, trading under the ticker BCOIN. It charges investors a 1.5% annual management fee."

____
Under pressure from institutional investors, the spot Bitcoin ETF is likely to be in the US next year.
1375  Bitcoin / Legal / Re: More Regulation Incoming! on: August 17, 2023, 02:15:43 PM
@zasad@. I am not quite certain why hehehe. I also do not know what would be the best financial decision to manage $72 billion. However, if Tether and Paypal have trust the in American government and also have trust in their ability to once again get out of another economic crisis then for them it would be a good financial decision because they earn yield.

It is very much similar to us DeFi enjoyers who farm our stablecoins for yield but also taking the risk that the platform might be hacked or might be a rugpull hehehehe.
Do you like Warren Buffett?
I do not agree with all of his statements, although I begin to understand his phrase that "Bitcoin will cost 0 dollars."
It will happen, but maybe not soon.
I like his portfolio and investor approach
https://www.buffett.online/portfolio/
"Warren Buffett's Berkshire Hathaway holds $127 billion in cash and cash equivalents (as investments in very short-term bonds are called)"
This is risk diversification. Why doesn't he invest in US Treasuries all in?
1376  Bitcoin / Legal / Re: Control of wallets with a balance of $10,000 or more in the USA when buying good on: August 17, 2023, 02:04:36 PM
https://www.dlnews.com/articles/regulation/crypto-privacy-battle-started-by-words-inserted-in-2021-law/
In 2024, US businesses will have to collect the name, address, and government ID of anyone who uses more than $10,000 crypto to buy stuff.
Crypto think-tank Coin Center sued the government, arguing the rules equate to illegal financial surveillance.
A judge recently tossed the lawsuit, saying it wasn’t ripe. Coin Center has appealed the decision.
Time is running out for the crypto industry to fight a new law that will force US businesses to collect personal information on people who use digital assets worth more than $10,000 to buy stuff.

The new rules will snap into action on January 1, 2024.
How is the government going to achieve this? It is achievable if everyone uses an exchange and complete KYC. What happens if I buy anonymously, how will the government trace it to me?
The question of NotATether comes in, if this will be applicable to highly centralized crypto or bitcoin inclusive.

I do not also find this a problem for an ordinary and honest user of bitcoin. Anyone can decided to send the transaction twice in order not to exceed the limit or didn't I understand the OP well?
All business questions, such as what will happen if you pay not $ 10,500, but 3 times $ 3,500 and how the government will deal with this, you need to learn from the tax or legal practice in your state. I write about the trends that now all purchases for cryptocurrencies, and then transfers, will be controlled. If this is illegal, then the user of cryptocurrencies may be caught by the police later.
1377  Bitcoin / Legal / Re: Prosecution to use Caroline Ellison notes as evidence against SBF on: August 17, 2023, 01:55:42 PM
I would wait for information about which prison the SBF will be in. If he stays in a federal facility in Brooklyn, it will be bad for him. If he was transferred to another, more comfortable prison with Internet in Putnam County, it would be a completely different matter. But the most interesting thing is that Caroline Ellison, Gary Wang (FTX co-founder) and Nishada Singha (FTX chief engineer) have already pleaded guilty and are cooperating with the government.
1378  Bitcoin / Legal / Re: Let's talk about FedNow and the relationship with cryptocurrencies on: August 16, 2023, 05:06:40 PM
https://cryptoslate.com/hbar-surges-15-as-fednow-support-hedera-based-dropp-for-real-time-transactions/
"The Federal Reserve FedNow payment system has enabled support for Dropp, a micropayment platform based on Hedera (HBAR) Network, according to available information on its website.

What is Dropp?
Dropp is a payments platform based on Hedera that allows merchants to get paid in digital assets, including HBAR, USD Coin (USDC), and fiat USD. Merchants can earn and keep their income on the platform, while consumers only pay per use without having to share their information."
1379  Local / Юристы / Re: CBDC в России on: August 16, 2023, 04:58:40 PM
https://ria.ru/20230812/rubl-1889701703.html
"Цифровой рубль вряд ли сможет занять заметную долю в расчетах физлиц на горизонте трех лет, при этом в перспективе он может быть востребован для осуществления государственных выплат, трансграничных платежей и на рынке проектного финансирования, считают опрошенные РИА Новости эксперты."

__
Согласен.

Немного чужих мыслей:
Quote
Про введение цифрового рубля. Взгляд с другой стороны.

❇️ В сети очень много критических публикаций по поводу введения цифрового рубля. Много говорят о начале эпохи " цифрового рабства " и обнищании населения.

❇️ Предвижу критику, но всё же. Посмотрим на ситуацию с другой стороны: введение цифрового рубля убирает посредников в лице банков между физическим ( юридическим) лицом и Центробанком, который так или иначе контролируется государством ( вопрос эффективности контроля пока не рассматриваем).

❇️ Коммерческие банки теряют очень много: заработок на обслуживании платежей ( до 2 процентов от размера платежа), возможность вертеть деньгами клиентов задерживая платежи, возможность влиять на клиента в нужную сторону.

❇️ Поэтому не удивлюсь, что часть вала критики по поводу введения цифрового рубля модерируется как раз коммерческими банками.

В чем плюсы от введения цифрового рубля? :

✅ Возможность оперативных расчётов по госконтрактам ( деньги не будут зависать в коммерческих банках и теряться по дороге).

✅ Сокращение издержек для населения и предприятий.

✅ Купирование возможности саботажа со стороны коммерческих банков в части критически важных платежей.

✅ Создание инфраструктуры для двухконтурной финансовой системы.

✅ Снижение коррупционных издержек

✅ Возможность для населения при наличии шлюзов напрямую дешево закупать товары в том же Китае, меняя цифровые рубли на цифровые юани.

Плюсов от введения цифрового рубля много. Обычные деньги он не заменит, но финансовую устойчивость экономики может значительно повысить.

❇️ В подтверждении предыдущих выводов: в сети появляется информация, что экосистема цифрового рубля станет стремительно развиваться прежде всего через армейские выплаты, начиная с осеннего призыва и ротации. Если это так, и цифровой рубль будут использовать на этом критически важном направлении, надёжность платежей будет высочайшая.

1380  Bitcoin / Legal / Re: More Regulation Incoming! on: August 16, 2023, 04:50:29 PM
@zasad@. It appears that you were correct. However, I do not think that this is a condition imposed by the American government. Paypal might be following the business model of Tether. On July 31, Tether has reported that they have $72 billion in treasuries all earning yield.



PayPal USD is “100% backed by U.S. dollar deposits, short-term U.S. Treasuries and similar cash equivalents,” according to a Monday press release. Additionally, PayPal’s stablecoin is redeemable 1:1 for U.S. dollars, which means one PayPal USD can be redeemed for one U.S. dollar and vice versa.

Source https://www.cnbc.com/2023/08/10/paypal-launches-its-own-dollar-backed-stablecoin.html

US Treasuries yield
https://www.bloomberg.com/markets/rates-bonds/government-bonds/us
Do you agree that the best way to protect investments is to diversify the company's funds?
If you agree with me, then you must agree that such companies should not buy US Treasuries for a large share of their assets.
I am not opposed to US Treasuries, but why buy these assets with most of the reserves?
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