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1721  Economy / Scam Accusations / Re: Take money $170,000 on: June 12, 2023, 12:03:45 PM
These services do not show the balance of USDT tokens $171,663.44
Metamask when impering a private key also now does not show the balance of these tokens

https://blockchair.com/ethereum/address/0x4de23f3f0fb3318287378adbde030cf61714b2f3
https://etherscan.io/address/0x4de23f3f0fb3318287378adbde030cf61714b2f3
https://eth.tokenview.io/ru/tokentxns/0x4de23f3f0fb3318287378adbde030cf61714b2f3

This explorer shows the balance of USD tokens
https://beaconcha.in/address/4de23f3f0fb3318287378adbde030cf61714b2f3

There are still a lot of transactions to this address.
My assumption was that some services do not show balances in order to fight against fraud.
1722  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: June 11, 2023, 01:15:47 PM

Как с этого кошелька забрали 170000 долларов, которые были заблокированы?

https://bitcointalk.org/index.php?topic=5407489.0

Мне стало интересно, вы все такие интересные кошельки мониторите или случайно попалось на глаза?
Я не мониторил и не помню уже где нашел, но постарался запихнуть этот приватник в большое количество фишинговых сайтов.
1723  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: June 11, 2023, 01:02:07 PM
Как с этого кошелька забрали 170000 долларов, которые были заблокированы?
Вроде как лежат на месте до сих пор:
https://beaconcha.in/address/4de23f3f0fb3318287378adbde030cf61714b2f3
В этих эксплорерах 0 Tether (USDT)
https://blockchair.com/ethereum/address/0x4de23f3f0fb3318287378adbde030cf61714b2f3
https://etherscan.io/address/0x4de23f3f0fb3318287378adbde030cf61714b2f3
https://eth.tokenview.io/ru/tokentxns/0x4de23f3f0fb3318287378adbde030cf61714b2f3

___
Теперь заблокированные стейблы не показывают?
Метамаск тоже показывает баланс 0. Недавно импортировал приватный ключ. Неужели им надоело мошенничество и сайты скрыли баланс этого кошелька?
1724  Bitcoin / Press / [2023-06-09] Russian Nationals Charged With Hacking One Cryptocurrency Exchange on: June 11, 2023, 10:43:27 AM
https://www.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another

"The Justice Department unsealed charges related to the 2011 hack of the cryptocurrency exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.

According to court documents, Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, are charged with conspiring to launder approximately 647,000 bitcoins from their hack of Mt. Gox. Bilyuchenko is also charged with conspiring with Alexander Vinnik to operate BTC-e from 2011 to 2017."


https://bits.media/v-ssha-obvinili-dvukh-grazhdan-rossii-v-krazhe-bolee-600000-bitkoinov-s-kriptobirzhi-mt-gox/
"Recall that Ivanov, who was arrested in Novosibirsk, claims that the Russian Alexander Vinnik, who is now in an American prison, was behind the creation of BTC-e. According to Ivanov (who worked as a BTC-e technical administrator), Vinnik was responsible for the financial component of the criminal crypto exchange.

Alexander Vinnik was detained in July 2017 in Greece at the request of the US authorities. According to the US Department of Justice, Vinnik laundered billions of dollars for criminals through the BTC-e crypto exchange. After serving time in prisons in Greece and France, Vinnik was eventually extradited to the United States. On the charges, he can receive up to 50 years in prison. He does not admit his guilt. At the end of May, the media learned about the appeal of Vinnik's lawyers to exchange him for US citizens arrested in the Russian Federation. However, the exchange is unlikely, since the US Department of Justice is against his extradition to the Russian Federation."
1725  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: June 11, 2023, 10:26:38 AM
Как с этого кошелька забрали 170000 долларов, которые были заблокированы?

https://bitcointalk.org/index.php?topic=5407489.0
1726  Alternate cryptocurrencies / Altcoin Discussion / Re: BEP20 OR ERC20? Preferred token on: June 10, 2023, 10:25:57 AM
Cool
So which one, is better in your overall opinion to work with and why
Erc has higher fees and its slower but still remains the favorite
If you have small amounts, then it does not matter which blockchain you use. Ethereum is a more global ecosystem, and the binance blockchain depends on the operation of the binance exchange, which has big problems in the US. I use DAI in the Ethereum Ecosystem because it's safe so far.
1727  Local / Юристы / Re: Будет ли в России оплата криптой? on: June 10, 2023, 10:20:31 AM
На чем будет работать крипта и другие сервисы в России. Идиоты ломают леджеры, но и снимают это на свои айфоны, за владельцами которых следить еще легче.

https://www.rbc.ru/life/news/6478ab289a7947450d15853b
"Владельцев iPhone предупредили о слежке. Это уже не первый громкий случай. Как спецслужбы могут узнать все о владельце iPhone"

С любого телефона можно выгрузить всю память через 4джи модуль. Андройд такой же дырявый.
Любой кошелек на телефоне по умолчанию кастодиальный Smiley
1728  Bitcoin / Legal / Re: Gary, tell us what is Ethereum? on: June 10, 2023, 10:10:31 AM
Hell, why don't they make some framework on what makes a crypto a security in the United States (the Howey Test is not specific enough)?

Because it's all about the power, not about protecting investors. By doing that, SEC would be reducing their power. Without clear rules, they have a power to strike at any time at any crypto, or the entire industry if they wish to.

This kind of waffling is really going to end badly for Gensler and the SEC since basically the entire crypto industry has turned on them.

Sadly, the crypto industry has no strong lobby and is politically irrelevant. But even if they were, as SEC is deemed an independent body, Gensler's position is pretty safe, as long as he doesn't go against the SEC's Commissioners (who appointed him).

Moreover, SEC's actions are in line with the current administration's crackdown on crypto, known as "Operation Choke Point 2.0".
Ethereum does not appear anywhere in court cases and no one from this company has been subpoenaed. The SEC hopes to win the case and wants to set a legal precedent. And then the decision of the court will become law and no one will be able to change the rules. Probably, the court cases will end before the US has a law to regulate cryptocurrencies.
1729  Bitcoin / Legal / Re: SEC vs Coinbase 06.06.2023 on: June 10, 2023, 10:03:05 AM
Then you can say goodbye to all POS cryptocurrencies in the USA, although no, there are always exceptions, for example, Ethereum
I expect that, POS currencies are centralized and removing them from the centralized exchanges means their end/

https://twitter.com/Bitboy_Crypto/status/1666968425229369344
Since this is a civil lawsuit, such courts can take a long time until the exchanges agree with the CEC on the rules for the crypto market.
This depends on how Binance clean. I believe that they do some illegal behavior, such as manipulating the prices of altcoins through listing and delisting, some manipulation in the futures market, using customer deposits through that I do not expect that Binance will go far in judicial investigations because this means that more eyes will monitor its activity. They will abandon the US market, but they will try to make as much money as possible, and they may prefer to pay a settlement rather than go to court or try to give SEC what they want by sharing more data with them.
Since this is a civil lawsuit, the defendant will have about 30 days to respond, and then agreements may be reached. Although Binance and other buyers are ready to pay fines, they do not understand how to proceed.
In the US, either the law or the precedent will come first. The actions of the SEC put pressure on US lawmakers, so there is still no indication in the US which coins are commodities and which coins are stocks.
The Ripple case should set a good precedent for the entire crypto industry, and in the US, case law.
1730  Alternate cryptocurrencies / Altcoin Discussion / Re: Which is more secure, WBTC or BBTC (Binance Wappled bitcoin)? on: June 09, 2023, 11:43:14 AM
Hello folks,

Which of these two is safer in the face of what we are going through now? WBTC or BBTC? Is BBTC mandatory linked to Binance? That is, if there is a blockade of assets or non-parity between what it claims to have and what it actually has, can the BBTC lose the 1:1 parity?

Both tokens are bad for storage, although I sometimes use them for trading.
If you are interested in decentralized trading, then check out my post:
Cross Chain Bridge Aggregators
https://bitcointalk.org/index.php?topic=5389259

You can trade native bitcoin on Rango,but watch the risks, and don't invest more than $1,000 at a time.
1731  Economy / Reputation / Re: [Interviews] with Bitcointalk members on: June 09, 2023, 11:31:09 AM
[edited out]
Any investor should have bitcoins in their investment portfolio, and I have about 20% now in bitcoins. About 40% are stablecoins to buy other coins, because I am waiting for a new bottom in the cryptocurrency market. But today I do not believe in the price of 150,000 dollars for bitcoin, but I am sure that bitcoin will be worth very cheap. When that will be, I don't know, it depends on the greed of the manipulators in the market.

Yes, of course, each of us needs to attempt to tailor our investment into bitcoin (if any) to our own situation - and we are both the best person to decide regarding what our allocation is going to be (if any) and how to go about getting to our desired allocation level, if we might not happen to be there yet.

Frequently, I have stated that it could take a person 10 years or so to merely get to something like 1 years worth of income saved up and hopefully allocated to some kind of an investment portfolio, and that would presume if someone were to be able to set aside 10% of their income per year and various factors associated with that - including choosing ways to invest and staying somewhat persistent and not fucking up too much - even though many times a lot of us know that a lot of mistakes can be made along the way in terms of building our investment portfolios - and even many times questioning if we are making progress or if our approach to how we are doing it is a good (and solid one).

There can be ways in which any of us might have some luck in our ability to build our investment portfolio faster than expectations, but sometimes if someone is younger in life they might not even be able to earn very much cash and may also be spending money on self-improvement such as college or vocational training.. and there can be a variety of ways that they might not be able to create a lot of discretionary income that would allow them to invest - but then there might be other circumstances in which some younger person might come into opportunities in which they are able to earn way more than they need to live and to thereby end up being able to save/invest large amounts of their income (such as 30% to 50%) which may also then accelerate their abilities to get to a decently sized investment portfolio and also have greater potential to reach fuck you status (if we might tentatively presume that entry fuck-you status might be getting to an investment portfolio size that might be somewhere in the ballpark of 20x to 30x of a person's expected annual cashflow needs).

Bitcoin does seem to provide for ways in which there are possibilities to accelerate the building of wealth - and of course, none of that wealth building is guaranteed.. and also there still can be quite a few ways to screw up, even if the intention might have had been not to screw up.
The crowd of hodlers are waiting for the price of bitcoin to rise after the halving in 2024 or early 2025. If everyone is waiting for an increase, then the manipulator must spend a lot of money. On the contrary, I expect big disappointments in the crypto market so that the manipulator can buy bitcoins from hamsters. And some new altcoins can show good growth even against the entire market due to their tokenomics and the presence of manipulators.
1732  Bitcoin / Legal / Re: SEC vs Coinbase 06.06.2023 on: June 09, 2023, 11:13:40 AM
DASH is not a security, it is basically ancient Bitcoin Core tech and bitcoin is not even considered a security Wink

Nobody understands the logic of the SEC. They have different cryptocurrencies in their lawsuits against two major US exchanges.

It is simple and depends on how much return you get from holding the cryptocurrency, is there a return or not? In Bitcoin, if you keep Bitcoin in your wallet for 10 years, your Bitcoin number will not increase because there is no staking.
According to what I read here if they hold an asset for 365 days you would receive about 5.67%, so Dash is listed https://www.coinbase.com/earn/staking/dash#:~:text=This%20means%20that%2C %20on%20average,being%20staked%2C%20is%2038.99%25.


I think that all that happens is that these systems do not conflict with the policies of the Federal Reserve, which gives a return of less than 5.67%, so all currencies that give a higher return will be included in that list.
Then you can say goodbye to all РOS cryptocurrencies in the USA, although no, there are always exceptions, for example, Ethereum

https://twitter.com/Bitboy_Crypto/status/1666968425229369344
"I spoke to a Binance attorney and they are earmarking $1B to fight the SEC. They could basically hire every major law firm at once to fight for them."

Since this is a civil lawsuit, such courts can take a long time until the exchanges agree with the CEC on the rules for the crypto market.
1733  Bitcoin / Legal / Re: SEC vs Binance on: June 09, 2023, 11:01:54 AM
https://www.coindesk.com/policy/2023/06/08/secs-gensler-rebuffs-crypto-complaints-says-gave-ample-warning-heat-was-coming/
"Gary Gensler, chair of the U.S. Securities and Exchange Commission, delivered a speech explaining his thinking after hammering Coinbase and Binance in back-to-back actions."
“Some promoters of crypto asset securities contend that their token has a function beyond simply being an investment vehicle,” Gensler said in remarks prepared for the Piper Sandler Global Exchange & FinTech Conference, delivered in the same week his agency brought major enforcement actions against Coinbase (COIN) and Binance, accusing respectively the U.S.’s and the world’s largest crypto exchanges of trading in unregistered securities.
“Some additional utility does not remove a crypto asset security from the definition of an investment contract,” Gensler said, though he added that tokens built for exclusive use in their blockchain ecosystems can be exempted from such accusations. “The investing public generally buys these crypto assets, at least in part, anticipating profit based on the efforts of those token issuers.”
1734  Bitcoin / Legal / Re: Gary, tell us what is Ethereum? on: June 09, 2023, 10:40:36 AM

Why can't he just make up his mind, considering that he has no problem listing a slew of other cryptos as securities.

Hell, why don't they make some framework on what makes a crypto a security in the United States (the Howey Test is not specific enough)?

This kind of waffling is really going to end badly for Gensler and the SEC since basically the entire crypto industry has turned on them.

Instead of fighting scams they are busy debating what is a security or not. Cybercriminals win.
People like Gary Gensler do not act on their own, most likely this is an indication to remove unnecessary business from the USA. And since there is still no detailed explanation of which project is a security and which is not, the SEK can file many more lawsuits in court. They do not have enough people to sue all projects and crypto exchanges.
1735  Bitcoin / Legal / Re: SEC vs Coinbase 06.06.2023 on: June 08, 2023, 11:19:45 AM
DASH is not a security, it is basically ancient Bitcoin Core tech and bitcoin is not even considered a security Wink

It's hard to feel sorry for the rest of these coins though, as most of them are being used for relentless profiteering from pump&dumps. For example, "Axie Infinity" LOL - is there anyone who is not using it purely as a money-making scheme? A token for bankrupt Voyager? Roll Eyes And similar cases can be made against most of the other coins as well.
Nobody understands the logic of the SEC. They have different cryptocurrencies in their lawsuits against two major US exchanges.

I used to think that Coinbase was getting rid of competitors, but now I think that the SEC has received a command to destroy the major crypto exchanges in the US.
1736  Bitcoin / Legal / SEC vs Coinbase 06.06.2023 on: June 08, 2023, 10:55:11 AM
https://www.sec.gov/news/press-release/2023-102
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
Coinbase also charged for the unregistered offer and sale of securities in connection with its staking-as-a-service program.

SEC document: original
https://storage.courtlistener.com/recap/gov.uscourts.nysd.599908/gov.uscourts.nysd.599908.1.0.pdf

"In a lawsuit against Coinbase, the SEC called tokens securities: Solana (SOL), Cardano (ADA), Polygon (MATIC), Filcoin (FIL), Sandbox (SAND), Axie Infinity (AXS), Chiliz (CHZ), Flow (FLOW) , Internet Computer (ICP), NEAR Protocol (NEAR), Voyager VGX (VGX), Dash (DASH) and NEXO (NEXO)."

Read more on RBC:
https://www.rbc.ru/crypto/news/647f22e49a794729fc33eb8f

___
https://www.coindesk.com/policy/2023/06/06/coinbase-violated-state-securities-laws-with-staking-program-alabama-regulator-alleges/
"Coinbase has 28 days to explain to the Alabama Securities Commission (ASC) how it is not violating state securities laws with its staking program, the regulator said on Tuesday. The California Department of Financial Protection and Innovation (DFPI) has meanwhile filed for an order for Coinbase to "desist and refrain from the further offer and sale of securities in California," while Maryland ordered Coinbase to cease and desist the offering."

https://twitter.com/DeItaone/status/1666098055249268750
"TEN U.S. STATES, LED BY CALIFORNIA, ARE TAKING LEGAL ACTION AGAINST COINBASE FOR VIOLATING SECURITIES LAWS--ILLINOIS ATTORNEY GENERAL SAYS"

https://www.bloomberg.com/news/articles/2023-06-06/coinbase-coin-sec-crypto-charges-pose-threat-as-altcoins-deemed-securities#xj4y7vzkg
"Revenue at risk could be over 50%, Oppenheimer analyst says"
1737  Bitcoin / Legal / Re: Gary, tell us what is Ethereum? on: June 08, 2023, 10:44:20 AM
About the SEC lawsuit against Binance
https://bitcointalk.org/index.php?topic=5439961.msg62369023#msg62369023

"It also follows from the lawsuit that in addition to the two crypto assets associated with Binance, the regulator also equates Solana (SOL), Cardano (ADA), Polygon (MATIC), Filecoin (FIL), Cosmos (ATOM), Sandbox (SAND), Decentraland coins to securities (MANA), Algorand (ALGO), Axie Infinity (AXS) and COTI (COTI)."

Read more on RBC:
https://www.rbc.ru/crypto/news/647dfc049a79472d66d87fa2
original
https://www.docdroid.net/I02zzqT/sec-v-binance-4-pdf#page=2

Gary, where is Ethereum?


It is strange that Polkadot is not on the list.
1738  Bitcoin / Legal / Re: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India) on: June 08, 2023, 10:32:01 AM

Contacting the victim of the scam is not a good idea. I understand that since the amount was small, you may have decided to take such a step.

Before you decide to settle with anyone, first make sure that you have the freeze notice copy from the bank.

If the bank is not cooperating, you can lodge a complaint with the bank's nodal officer.

You can get the nodal officer's email via the bank's official website or through Google.

e.g., https://sbi.co.in/documents/53471/91871/NODAL+OFFICER+LIST.pdf

Once you have sent a complaint, you will get a reference number. Keep that handy.

If your complaint isn't resolved within 30 days, then you can use the reference number to lodge a complaint with the RBI Ombudsman here:
https://cms.rbi.org.in/cms/indexpage.html#eng

The bank is legally bound to give you the notice copy since it's a vital document to prepare your defense. Article 21 of the Constitution of India guarantees this right.

If there is no instruction for a freeze, then you can lodge a complaint against the bank with RBI Ombudsman for an illegal freeze. In any other case, you will be required to take the help of a lawyer.
Who in India initiates a bank account freeze?
Does the victim of fraud have to file a complaint with the police, and then the police go to the bank to block the account, or does the victim go to the bank with a complaint?
The police should by law have a time limit for considering such applications. In order not to have bad statistics, criminal cases are not initiated if the amount of damage is small and the prosecutor sends a notification to everyone that the investigation is over and no criminal case has been initiated.Fraudsters take advantage of this and deceive for small amounts.
1739  Bitcoin / Legal / Re: P2P Scams : Where does the government stand on: June 08, 2023, 10:20:34 AM

If cryptocurrency is banned in your country, you can ask friends from other countries to set up an account with one of the European payment systems and buy cryptocurrencies through these systems.
Oh, so that's what you mean. I guess people can do that as long as the requirement is not that difficult. I do have an overseas bank account opened through apps like Wise, but I believe they also need to follow regulations in my country to some extent.
If you follow all the idiotic rules, then you can remain an idiot. I do not oppose laws, but governments of countries do not have the right to ban cryptocurrencies.Companies also want to make money, so they can formally comply with certain rules.But you must understand the responsibility for this in your country.
1740  Economy / Reputation / Re: [Interviews] with Bitcointalk members on: June 08, 2023, 10:10:27 AM
I agree with Majestic-milf that it's probably not worth buying bitcoin now because there should be a new strong FUD. The situation on the market does not look like the bottom of the market and it is still early to move high up the price of bitcoin. But it is interesting to read the opinion of members of the forum who do not show their interest in cryptocurrencies for long.

If you know about bitcoin, then you would realize that if you do not have much of any, such as being a low coiner or a no coiner, then it is always a good idea to get some bitcoin as soon as possible.... which includes figuring out a plan in regards to how much BTC that you are going to want to have in your investment portfolio which should not be none... as far  as shitcoins, such as your reference to cryptocurrencies, there is no need to get any of that... so staying on zero may well be a good idea when it comes to crypto.

Since sometime after March 2020, I had been recommending that newbies to bitcoin start out somewhere in the ballpark of a 1% to a 25% allocation of their investment portfolio into bitcoin, prior to March 2020, my recommended starting target investment/allocation range was 1% to 10%.

Accordingly, the actual target number will depend on the person, and each person should be trying to figure out specifics of his/her own investment plan(s) including whether or not to go outside of what I am suggesting to be a beginning starting range to be considering for the bitcoin portion of the allocation.

Another thing is that hardly anyone even has any kinds of savings or investment plan (maybe some people own property or they have a 401k, which is better than nothing but still may well be inadequate), so frequently they need to work on getting their shit together and perhaps put themselves into a situation that they have some discretionary income in order that they are able to invest... no one can really tell anyone exactly how to get their shit together sufficiently enough in order that when they are investing into bitcoin with a portion of their income (also perhaps starting out somewhere between 1% and 25%), but then maybe they will not be able to invest $100 per week, and they might have to start at some lower amount such as $10 per week, and sometimes even $10 per week might be difficult for some folks,

....but still it seems best to get started (in terms of getting some kind of a bitcoin stake) even if the amounts might be small in the beginning.. and then figuring out the details as you go.. including improving your understanding of each of the following individual considerations, which would be your cashflow, how much bitcoin you have already accumulated, your other investments (including cash reserves), your view of bitcoin as compared with other investments, timeline, risk tolerance, and your time, skills, goals (investment/lifestyle targets) and your abilities to strategize, plan, research and learn along the way including tweaking strategies from time to time to consider trading, reallocating, use of leverage and/or financial instruments.

In the end, each person is responsible for themselves, including if they get their shit together, and including whether or not they get off zero in regards to their bitcoin investment and including whether or not they get distracted into gambling mindset, such as failing/refusing to understand the difference between bitcoin and shitcoins and buying shitcoins rather than bitcoin.  Each person has the right to do what they like, including having fun staying poor (and maybe I am being a bit snarky with that statement, because one aspect of investing should provide options, including having an option to preserve and build wealth, even if the amounts might NOT be enough to cause a person to transition into richie status).
Any investor should have bitcoins in their investment portfolio, and I have about 20% now in bitcoins. About 40% are stablecoins to buy other coins, because I am waiting for a new bottom in the cryptocurrency market. But today I do not believe in the price of 150,000 dollars for bitcoin, but I am sure that bitcoin will be worth very cheap. When that will be, I don't know, it depends on the greed of the manipulators in the market.
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