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1521  Alternate cryptocurrencies / Altcoin Discussion / Re: DeFi hacks [history] on: August 02, 2023, 12:36:36 PM
https://beincrypto.com/kannagi-finance-zksync-era-rug-pull/

A Rocky Week for zkSync Era: EraLend Security Breach and Kannagi Finance Rug Pull


Kannagi Finance has walked away with $2.4 million worth of users' assets.
The incident is the first rug pull to affect the scaling solution zkSync Era.
It comes off the back of the $3.4 million hack EraLend suffered earlier.

"EraLend Loses $3.4M in Security Breach
On Tuesday, July 25, cyber attackers pilfered a staggering $3.4 million from EraLend, a lending platform operating on the zkSync Era. In the aftermath, the EraLend team promptly halted all activities.

A subsequent update revealed they had pinpointed a potentially involved crypto exchange account. Furthermore, they suspect that the culprits may have utilized a certain VPN provider to obscure their online tracks.

“We’ve pinpointed a suspicious CEX account that appears to be linked to an individual potentially involved in the incident. We are collaborating closely with the local police department, providing them with all relevant information,” said EraLend."
1522  Economy / Reputation / Re: [Interviews] with Bitcointalk members on: August 02, 2023, 12:23:07 PM
I want to tell newbies that their posts are saved using services like https://loyce.club/
Even if you delete your interview later, you can still read it in the history of deleted posts. So that newcomers are not ashamed of their posts later, try to give useful answers. You may get more merits for your efforts.
There is no time limit here, it took some users over a year to publish their interview here Smiley This is due to their busyness and unwillingness to write bad texts.
1523  Local / Альтернативные криптовалюты / Re: WorldCoin - новый хайп или лохотрон? on: August 02, 2023, 12:04:21 PM
Я не беру в расчет бедные страны Африки.
Я имел в виду более или менее благополучные слои общества. Мало кто из осознанных
пойдет продавать свою биометрию за 50 долларов.
В Африке действительно ажиотаж, да и в Лат Америке такие же очереди.
Читал что прожаренные китайцы уже сделали турне по Африке с фейковым Орб и типа собирали сканы сетчатки
за 1 доллар с обещание что им начислят 25 монет, китайцы оказались жуликами, собрали несколько миллионов с
бедных африканцев и растворились.

Проект Аптос похож не своим юзабилити или концепцией, а схемой манипуляции, масштабом выхода на рынок.
Сейчас никто на проекте особо не зарабатывает, кроме тех кому дают эти 25 монет.
Но фонды туда занесли 240кк долларов, они как то должны заработать.
Лично я подозреваю, что они сейчас могут выкупать монеты с рынка и тащить цену вверх постепенно,
а когда будут их разлуки там начнется разгрузка. Поэтому спекуляция типа покупай сейчас и продавай вместе с
манипулятором проекта. видится мне интересной. Но я бы ждал цену ниже 2х юсдт.
Я тоже люблю спекулировать с манипуляторами, но в этом проекте много чего непонятного.
Сейчас они раздадут 43 миллиона пользователям и 100 миллионов отдали маркетмейкерам. Но в итоге 75% планируется раздать сообществу. Если ты прав, то манипуляция должна быть в течении 3 месяцев, когда токены в кредите у маркетмейкеров.
1524  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: August 02, 2023, 11:50:22 AM
https://www.cryptodaily.co.uk/2023/07/eip-6968-set-to-enable-revenue-sharing-for-ethereum

"Предложение по улучшению Ethereum (EIP), получившее название EIP-6968, было предложено разработчиками Ethereum, чтобы облегчить авторам децентрализованных приложений (dApp) получение доли комиссий за транзакции в L2.

Прежде всего, EIP-6968 направлен на введение нового типа токена, «Доход, обеспеченный контрактом» (CSR), который позволит разработчикам требовать процент комиссий за транзакции, генерируемых при взаимодействии пользователей со своими смарт-контрактами.

https://twitter.com/owocki/status/1683916090831937538?s=20
1525  Local / Юристы / Re: РФ сервис аналитики крипто активов «ШАРД» on: July 31, 2023, 12:21:34 PM
https://tass.ru/ekonomika/18400397
"29 июля. /ТАСС/. Сервис Росфинмониторинга "Прозрачный блокчейн" помог раскрыть заказное убийство, оплаченное криптовалютой. Об этом на полях Второго саммита Россия - Африка заявил ТАСС статс-секретарь - заместитель директора Федеральной службы по финансовому мониторингу Герман Негляд."
"Надо сказать, что выявлять и анализировать операции с криптовалютой нам и правоохранительным органам помогает сервис "Прозрачный блокчейн". Уже есть несколько уголовных дел, доведенных до суда, при расследовании которых использовался такой анализ. Одно из резонансных раскрытых преступлений - это заказное убийство, оплаченное криптовалютой", - сказал он.
1526  Bitcoin / Legal / Re: Buying property with crypto on: July 30, 2023, 11:02:01 AM
Here the problem is more in the legislation, and if something is tokenized, then most likely there will be additional protection methods that will not allow selling tokens from any wallet.
I do recall one of the projects asked me to fill out a KYC form and provide an ID plus wallet address to claim the tokenized assets. If you don't live in the US or Europe it is difficult to claim the tokens, and you literally have no one to rely on if you want to file a claim against them if your country doesn't even allow tokens and stuff like that. I don't think this thing will become mainstream in the near future for countries in Asia.
Russia, Asian countries have always lagged behind the United States by 5-7 years. In the US, some companies use smart contracts and tokens legally, but all transactions go through registration and a centralized personal account. On the one hand, the blockchain acts as a guarantor of the transparency of transactions, but on the other hand, all operations must be done on a centralized service. Of course, such investments are not suitable for everyone.
1527  Bitcoin / Legal / Re: SEC vs Binance on: July 30, 2023, 10:51:59 AM
https://cointelegraph.com/news/binance-withdraws-crypto-license-germany
...

“Binance confirms that it has proactively withdrawn its BaFin application. The situation, both in the global market and regulation, has changed significantly. Binance still intends to apply for appropriate licensing in Germany, but it is essential that our submission accurately reflects these changes.“
What changes we are talking about? Was it about Binance legal opression only or is it wider in the sense of crypto-movement?

Perhaps it was due to the crypto movement, government or regulators might be broadening their rules as to how exchanges should work. Specially that EU is very tough regarding the whole KYC procedure.

Or maybe the way Binance and the rest of crypto exchanges handles the account and the customers money and if it really SAFU. This is just how I see, just my personal opinion as to why Binance has to withdraw and maybe do some reconstruction so that the next time they apply, chances are high for them to get approval.
I have only one explanation. While the Binance exchange is under attack in all countries, and in European countries, all countries are transitioning to the application of the MICA law, and in a year and a half, all countries of the European Union will have uniform legislation. Most likely, the exchange plans to wait out the hard times, working in other countries, and then try again to get a license to work throughout Europe according to the MICA law.
1528  Bitcoin / Legal / Re: CBDC in Russia on: July 30, 2023, 10:43:50 AM
For people to use banking applications, the country needs good internet. You probably have not been to Russia, but even in the western part to the Urals there are a lot of places where there is no Internet, and in Siberia in many places there is not even a mobile connection. This requires huge investments, so as a maximum CBDC can be launched in large cities at the beginning.
So how do they get around this problem? If they want to cover the entire vast Russian territory, they need to spend huge amounts of money to create a suitable infrastructure for using CBDC, and this may take many years.
During this period, will there be two financial systems, one digital and the other monetary?

Also, in those remote areas, people are not accustomed to using the Internet and mobile phones. How will the state be able to convert them to the digital system when they are not familiar with this type of technology?
If we return to the world conspiracy theory, which wants to send all people to a digital concentration camp, then Russia will be given all the necessary technologies despite the sanctions. But the main implementation will begin only in 2025, while testing in some large regions will be during these one and a half years.
In many places in Russia, SMS transfers are very popular. This is done easily by sending an SMS to the bank number with the text: "transfer_recipient's phone number_amount in rubles".
It's not hard to teach anyone.
1529  Local / Разное / Re: Форум недоступен из России on: July 29, 2023, 10:40:36 AM
https://vpnsatoshi.com/ru/
Это проект Рафаэля, от канала Слезы Сатоши.  Пока он ограничен для ОС и бесплатен. У меня куплен ВПН, не качал. Проект новый и неисследованный, проверяйте на свой риск.
1530  Bitcoin / Legal / Re: CBDC in Russia on: July 29, 2023, 10:34:11 AM
Russia has a large territory and it is impossible to ban cash there in a few years, but many countries have been unlucky in this regard. In countries with a small territory, it is easier to digitize all citizens and make a digital wallet for everyone. In Russia, this will first be implemented where the Internet is massively available, because many people use banking services via SMS.

The whole world is launching CBDC and so the future is all digitalization and we're all gonna be seeing digitalization of assets and Putin knows it.
In wartime, it's easy to make it happen when they are going to have a database of all people in each city. But they will need to incentivize the use of CBDC in order for it to be used by people in the remote area.   

The sad part is that it's still gonna be aa wealth transfer and the poor get poorer still.
For people to use banking applications, the country needs good internet. You probably have not been to Russia, but even in the western part to the Urals there are a lot of places where there is no Internet, and in Siberia in many places there is not even a mobile connection. This requires huge investments, so as a maximum CBDC can be launched in large cities at the beginning.
1531  Bitcoin / Legal / Re: Buying property with crypto on: July 29, 2023, 10:26:14 AM
Ethereum and its competitors will be used to tokenize assets, and it may be easier to buy real estate in the future."
This reminds me of some altcoin projects I've followed in the past. They do similar things but in the end, failed. Some of them even run away and scam their users. Not really sure how to feel about tokenized assets, especially if most of them are overseas. Most smart contracts are hard to understand/verify and prone to hack too. I'd rather not buy them and stick with buying Bitcoin if an investment is my goal.
Here the problem is more in the legislation, and if something is tokenized, then most likely there will be additional protection methods that will not allow selling tokens from any wallet. Trading can be decentralized, but for this you will need to be registered on a centralized service.
And there are always risks in investing, but simple exchange smart contracts are difficult to hack.
1532  Local / Разное / Re: Как в рф вольготно крутить фиат? on: July 29, 2023, 10:17:30 AM
Как раз к запуску CBDC подарок всем криптанам Smiley

Выглядит логично, но там такая DC что я сомневаюсь что кто-то этим говном будет пользоваться (даже если бюджетников заставлять будут  Grin ).

Обычной дебетовкой от Тинькофф, которая у меня основная для покупок и переводов. Некоторое время пробовал другими банками пользоваться, но элементарно неудобно и непопулярны они для обменов.

По Тинькову постоянно какой-то информационный негатив попадается (в том числе по блокировке средств с последующими требованиями "обосновать") поэтому пробовать буду в крайнем случае.
Тут еще наверно многое зависит от того насколько карта прогрета - если зарплатаная и используется для повседневных трат, то проблем будет точно меньше чем если завести нулевую и гонять через нее фиат из "непонятных" источников.
Про выводы с криптообменников и т.д. я и не заикаюсь - решил вообще не рисковать (по личным причинам) и если выводить крипту то только в налик непосредственно с обменника.
Везде блокируют, но если кеш не снимать, делать переводы через cash in до 100К за раз и пользоваться картой на личные нужды, то скорее всего ничего не будет. Но лучше не привязываться к 1 банку и иметь альфу и другие банки, чтобы уменьшит оборот в одном банке. Киви жалко, карта рабочая пока, покупки можно делать, проверил, но с такими ограничениями банк загнется. А цель - убить как можно больше банков.
1533  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: TRONLINK_WALLET IS FREEZED on: July 28, 2023, 03:30:08 PM
DEAR FRIENDS,

My tronlink wallet is having more than $ 15000 and it is freezed after depositing

I can not transfer but still receive $ USDT from Binance source

I am really tired and need anyone can help then I will pay the fee ($ 2000) for you if my account can unlock

https://ibb.co/y5VPcjP



Email: Dttrung16@gmail.com
Have you downloaded your wallet from the official site?
Have you checked the coin balances in the blockchain explorer?
I have seen similar fake wallet scams, so write your TRON wallet address here or in private messages. After viewing the address, I will try to write what is the reason.
___
But it looks like it's a fake wallet or tokens
1534  Bitcoin / Legal / Re: Buying property with crypto on: July 28, 2023, 03:18:07 PM
Maybe in years coming if there is a need for Bitcoin to become a general currency then the aim of Satoshi Nakamoto will be accomplished but there is still fear that Bitcoin might become regulated.
On the contrary, the vision of Satoshi is not to make bitcoin a general currency according to you. His goal was to create a decentralized currency which will serve as a alternative to the centralized fiat system. Counting my this, Satoshi's goal has been met and even exceeded.
I agree with you, but it is still too early to talk about achieving the goal, because digital currencies are launched almost simultaneously in all countries, and after testing them, there are so many risks that Bitcoin and similar cryptocurrencies can be banned because they interfere with digital slavery.
You are correct and that also is my fear. But then, even if there is massive banning of all the cryptocurrency that interfer in the digital slavery agenda, the level of decentralization will tend to immune bitcoin and be the sole factor that will finally differential bitcoin and other cryptocurrencies on the alter of banishment.
Not all coins will be banned. Ethereum and its competitors will be used to tokenize assets, and it may be easier to buy real estate in the future.
https://www.theblock.co/post/241382/securitize-launches-tokenized-security-in-europe
"Securitize, a blockchain firm specializing in the tokenization of real-world assets, has started issuing tokenized securities in Europe that represent equity in the Spanish real estate investment trust Mancipi Partners.
The shares will be tokenized on the Avalanche blockchain, and secondary trading is set to begin in September. "
1535  Bitcoin / Legal / Re: CBDC in Russia on: July 28, 2023, 03:14:54 PM
Russia has a large territory and it is impossible to ban cash there in a few years, but many countries have been unlucky in this regard. In countries with a small territory, it is easier to digitize all citizens and make a digital wallet for everyone. In Russia, this will first be implemented where the Internet is massively available, because many people use banking services via SMS.
1536  Bitcoin / Legal / Re: CBDC in Russia on: July 28, 2023, 08:37:59 AM
From August 1, the law will come into force, but CBDC won't work everywhere and it is not yet clear how this will work in practice.

I do not understand the idea of CBDC. The country does not want bitcoin to be legalized but since they see the people's interest in crypto coins, they decide to launch their own CBDCs. The government control CBDC with no control over the supply is a no threat to bitcoin.

I've been following this as well, and here's the first bad news. QIWI bank in Russia is often used to exchange cryptocurrencies for fiat and vice versa, it is very easy to get a bank card from them. Now the bank is under restrictions and under such conditions it is impossible to buy and sell cryptocurrencies.

https://novayagazeta.eu/articles/2023/07/25/qiwi-po-trebovaniiu-tsentrobanka-vremenno-ogranichila-vozmozhnost-vyvodit-dengi-s-koshelkov-news
"The press service of the bank said that from today, QIWI users will not be able to:
transfer more than a thousand rubles (12 $) a month to cards of other banks;
withdraw money from the wallet through the fast payment system (FPS);
withdraw cash from QIWI Cards, even at QIWI and partners' offices;
make transfers from QIWI Wallet via Contact;
repay a loan from any bank, except for loans from microfinance organizations."
1537  Local / Разное / Re: Как в рф вольготно крутить фиат? on: July 28, 2023, 08:33:22 AM
Как раз к запуску CBDC подарок всем криптанам Smiley
1538  Alternate cryptocurrencies / Altcoin Discussion / UFO tokens on: July 28, 2023, 08:29:56 AM
UFO hearing: Crypto degens spare no time crafting 50 alien shitcoins
With the United States government accused of covering up extraterrestrial activity, crypto degens were quick to sprout a shiny batch of memecoins.
https://cointelegraph.com/news/ufo-hearing-alien-crypto-themed-memecoins
"Crypto degens have been quick to try and capitalize on a widely-watched hearing where former United States government officials have claimed the existence of alien spacecraft and “biologics."

Testifying under oath at the House Oversight Subcommittee on National Security, David Grusch, a former Pentagon task force member on Unidentified Aerial Phenomena (UAP) and whistleblower, accused the U.S. government of covering up alien visitation to Earth.

The July 26 hearing has since gone viral, prompting over 50 alien, UFO, or other extra-terrestrial themed-tokens to crop up over the last 24 hours."

Some examples of tokens
https://www.coingecko.com/en/coins/alienfi
https://www.coingecko.com/en/coins/ufo-gaming

It's better to watch this from the side with popcorn. Of course, all this is a potential scam.

1539  Economy / Economics / Re: The gloomy light called subsidy. on: July 27, 2023, 09:40:42 AM
In general, I'm not a huge fan of subsidies. Subsidies might be necessary in some instances, but I think it should be considered as the last resort. To a certain extent, a government that has limited resources but is all too willing to provide subsidies left and right is an incompetent and lazy government. It's a government that's not creative or innovative enough, a government that doesn't study, analyze, and look for other ways and means to improve certain conditions. Subsidies are dole-outs. They're a band-aid solution. They're not sustainable. Money put into subsidy is most often money that is wasted.
I am not satisfied with the fact that the money for subsidies is wasted. If social services are well developed in the country and any citizen can apply for help, then this reduces crime in the country. And for low-income families, this is one way to survive in a difficult situation.
1540  Alternate cryptocurrencies / Altcoin Discussion / Re: Worldcoin launch with ORB to scan your eyes on: July 27, 2023, 09:30:13 AM
https://twitter.com/sama/status/1684297687708098565
"day 3 of @worldcoin launch, crazy lines around the world. one person getting verified every 8 seconds now."

For 25 dollars, people are ready to put themselves in a digital prison, then this is one of the test projects that, according to Vitalik Buterin, will be launched in the next 5-10 years.
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