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181  Economy / Speculation / Re: Don't Fomo , 3800$ incoming ? on: April 26, 2019, 12:45:11 PM
This dump is awesome!

I followed your last topic, I liked the advice you gave. And you were right in your conclusions. But I believe the price will come in a resistance of 4.8k and will rise again. And one of the reasons is that the feeling was very optimistic. With this fall and the confusion of Bitfinex the feeling has changed. A lot of people start to talk again about the 3k zone. And that's great, it's in those moments that profit opportunities appear.
182  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: April 26, 2019, 03:10:27 AM
BitFinx responds: https://www.bitfinex.com/posts/356

Confirms that a ton of money is at least "tied up".

"seized and safeguarded"

By who?

183  Bitcoin / Project Development / Re: HODLER Wallet - The Only Open Source Multi-Asset Wallet on: April 25, 2019, 11:57:04 PM
I found the OS you created for j3 very interesting. And I understand why you charge for it. For some time now I've been looking for an android version that could be used exclusively as a multi-wallet. Any plans to create and maintain android versions for other smartphones?
184  Alternate cryptocurrencies / Service Discussion (Altcoins) / Bitfinex Used Tether Reserves to Mask Missing $850 Million on: April 25, 2019, 10:08:40 PM
https://www.wsj.com/articles/bitfinex-used-tether-reserves-to-mask-missing-850-million-probe-finds-11556227031

A cryptocurrency exchange that claims real dollars back its popular digital coin Tether raided those reserves to cover up $850 million that went missing, the New York Attorney General’s office said Thursday.

State Attorney General Letitia James said Hong Kong-based iFinex Inc., which operates the Bitfinex cryptocurrency exchange and owns Tether Ltd., has been commingling client and corporate funds to cover up the missing funds, which occurred in mid-2018 and hadn’t been disclosed publicly.

...

Fuck. When everything seemed to be getting better. Tether is always a ghost under the bed...
185  Bitcoin / Hardware wallets / Re: WARNING! Ledger detected a malware on: April 25, 2019, 09:38:21 PM
Paper wallets aren't affected.

HW wallets is a dumb concept anyway. If you are going to actively spend your crypto all you need is an iphone which is secure enough unless you don't keep no more than $500 (make it $1k if you are a risk taker) there which is enough for your daily purchases usually.

For any higher amounts, just use an offline wallet, cold wallet whatever you call it. You don't even need a computer. Write your priv keys, seed down that keep it safe.

Hardware Wallets are much more practical than using an Iphone. You need to think about several updates that an Iphone needs, is much bigger, has the issue of always keep it with enough battery so it is not possible to leave it in a safe and use it instantly.

Hardware Wallets are designed with a single purpose and this makes them a better product.

I use a smartphone exclusively as a wallet. I do not have an HW, but I'm thinking of buying because I do not feel safe with paper wallet, nor totally safe with smatphone.

And this malware is the fault of some irresponsibility people using the same OS for everything.
186  Local / Brasil / Re: Volume NegocieCoins on: April 25, 2019, 08:43:44 PM
é desse site: https://coinlib.io/global-crypto-charts

E a questão não é se o volume é fake, mas o quanto desse volume foi produzido com novas entradas ou saidas de fiat. Se você oferece zero taxas para traders de grandes volumes que utilizam Bot, eles sempre vão tentar ganhar no spread.

Não é uma metrica legal de ser utilizada para saber se a exchange é maior ou melhor. Cada exchange tem uma maneira de tentar oferecer o melhor preço para seu usuário.

Eu não utilizo a negociecoins, mas essa maneira deles deve contribuir para que qualquer um tenha liquidez ao executar as ordens. A walltime, por exemplo, é pessima nesse sentido. Sempre tem um spread absurdo e com ordens bizarramente pequenos tentando encurtar. O bom é que isso oferece oportunidade de lucrar com umas variações alta no mercado.

Uma coisa é bots e market makers provendo liquidez e lucrando por não pagar taxas, o que ocorre nas grandes do br e o volume não é anormal.. Outra coisa é wash trading só pra inflar o volume e as ordens no book não estarem com lastro nenhum..

exemplo de wash tarding (hotbit, também no CMC como legit):



book e historico da NC:



pura manipulação para tentar angariar clientes.. NC sempre aparece com uma bomba.

Sim, tem razão. Mas se fosse pra ganhar mais clientes, eles não precisariam se destacar tanto em volume. Tipo, é anormal. Acho que envolve mais coisas que vão além de questões comerciais ou de marketing. No tópico deles eu havia levantado umas questões sobre o sócio principal da empresa e o envolvimento dele com alguns crimes de lavagem de dinheiro.

Mas não sei se ele continua como sócio.
187  Economy / Service Announcements / Re: Rock Paper Scissors on: April 25, 2019, 08:36:22 PM
It seems like a fun game, but would you have a bit more transparency? I do not feel safe enough to send BTC to a site like that. Sounds kind of amateurish to me. Maybe a public wallet or an explanation of how random the game is.
188  Local / Brasil / Re: Volume NegocieCoins on: April 25, 2019, 08:09:23 PM
Vi essa imagem em um canal do Telegram (não lembro qual) há uns dias atrás, quem vê pensa que o Brasil é uma potência das criptomoedas:




No mínimo é triste.. é a primeira exchange da lista do CMC com volume de BTC/par computado como verdadeiro..

é desse site: https://coinlib.io/global-crypto-charts

E a questão não é se o volume é fake, mas o quanto desse volume foi produzido com novas entradas ou saidas de fiat. Se você oferece zero taxas para traders de grandes volumes que utilizam Bot, eles sempre vão tentar ganhar no spread.

Não é uma metrica legal de ser utilizada para saber se a exchange é maior ou melhor. Cada exchange tem uma maneira de tentar oferecer o melhor preço para seu usuário.

Eu não utilizo a negociecoins, mas essa maneira deles deve contribuir para que qualquer um tenha liquidez ao executar as ordens. A walltime, por exemplo, é pessima nesse sentido. Sempre tem um spread absurdo e com ordens bizarramente pequenos tentando encurtar. O bom é que isso oferece oportunidade de lucrar com umas variações alta no mercado.
189  Bitcoin / Project Development / Re: [FREE] ⚡ Bitcoin address analyzer on: April 25, 2019, 07:48:30 PM
I searched for an address I already have used in the forum and no mention was found. What could have gone wrong?
190  Bitcoin / Press / Re: [2019-04-25] Samsung Ploughs $2.9 Mln into Crypto Hardware Wallet Giant Ledger on: April 25, 2019, 07:43:22 PM
I do not think the focus of samsung is on personal date, although they always collect some and store. But their core business is to sell hardware. Every time they have tried to sell or provide services involving software they have failed. So I look favorably on the investments they are making. I believe that good hardware can emerge, especially for wallets, and popularize the use of cryptocurrencies.
191  Other / Meta / Re: Retention/privacy info on: April 25, 2019, 07:05:57 PM
I thought the first login IP was stored forever. I think changing this configuration before a more elaborate account recovery process will be very risky...
192  Other / Meta / Re: In the process of willingly locking mdayonliner [locked: Password inside] on: April 25, 2019, 06:32:12 PM
I think you should come back mdayonliner. It's like loosing something for sure.

He'll likely be around on one account or another. This one will probably ramp up the posting and merit-hunting now: https://bitcointalk.org/index.php?action=profile;u=2508950

If this is really his alt account, it would be more profitable for him to offer advice on how to raise the Bitcointalk account. Maybe Bitcointalk's first coach. Offering online consultancy, e-books, etc. Either that or move on and forget about the forum. Smiley

193  Alternate cryptocurrencies / Altcoin Discussion / Re: Poloniex has been on it's journey to become great again. on: April 25, 2019, 05:50:19 PM
Poloniex has always been one of my favorite exchanges. It always seemed reliable to me, even though I did not know who the owners were. I say, trustworthy when comparable to other exchanges.

This purchase by Circle really raised their level. Today I trust they have sufficient liquidity and security.
194  Alternate cryptocurrencies / Altcoin Discussion / Re: XRP is the Worst-Performing Major Crypto of 2019 on: April 25, 2019, 05:34:59 PM
Among the main projects, XRP is always the last to respond to pumps and dumps in the market. I remember that in 2017, little moved in relation to the other currencies, and then started a strong pump that culminated with him passing projects like bcash and Ethereum. If it is to speculate, I would try to come in after the BTC finds a great resistance.
195  Alternate cryptocurrencies / Altcoin Discussion / Re: FILECOIN, biggest ico ever! on: April 25, 2019, 04:52:12 PM
Pretty sure that its investors will be disappointing when if is finally listed (the actual token and not futures). The starting valuation of the project is insanely high so there is not much space to grow in the short/mid time-frame. But who knows what will happen in the long term.

Everything will depend on the behavior of the market. But they certainly raised all the resources at one of the highest times of the dollar.

Most investors will surely suffer great losses. I think it's unlikely that it will exceed expectations in dollars. And we see little talk about the project. But it could certainly be a revolutionary project. Sequoia and USV would never invest in a bad company.
196  Local / Economia & Mercado / Re: Quantum - Arbitragem Automatizada - ATENÇÃO, LEIA TUDO ANTES DE INVESTIR on: April 25, 2019, 04:39:32 PM
Alguma novidade?

Sobre?

Acho que já se tornou uma nova industria os "bots" e plataformas trades onde o usuário só entra com o BTC e torce pra que as promessas sejam verdadeiras. ATé hoje nenhuma novidade sobre auditoria ou carteiras publicas.
197  Bitcoin / Bitcoin Discussion / Re: A city in Canada is letting people pay taxes in Bitcoin on: April 25, 2019, 02:47:39 PM
Even if they accept the payment using cryptos, the government will eventually convert to fiat. That is, Bitcoin is being used as a means of payment, competing with a credit card or bank transfer.

This does not cause Bitcoin to become a common currency, it does not make Bitcoin strip the utility of the fiat. It is not what many dream about. But it is a clear demonstration of how Bitcoin is a technological advancement for various needs. It can be used as a means of payment or as a store of value.
198  Economy / Speculation / Re: BTC might do something nice soon. TA only ( No crystal Ball/s) on: April 25, 2019, 01:40:04 PM

Shorts must also be high on Bitmex because funding rate is not only negative but it's quite high (-0.0617%). I'm guessing there's another short squeeze left before we reverse back downward.

What site do you use to view the funding rate? I use tugWar to see the short-and-long short-term dispute, but I only know Bitmex itself to see the funding rate.

199  Bitcoin / Project Development / Re: New Cryptocurrency Calculator on: April 25, 2019, 12:06:46 PM
I found your site very beautiful. I know little about mining. but it seems that the most profitable currency at the moment, is one that is called Galactrum[1] to be mined using Dayun Zig D2[2]. I have never heard of this project. And I believe most do not. It would be better to try to avoid these rankings projects that are just suffering a pump because of the low volume traded.

[1]https://coinmarketcap.com/currencies/galactrum/
[2]https://cryptocalc.online/en/miners
200  Economy / Trading Discussion / Re: Where and how to trade in the crypto currency market on: April 25, 2019, 11:54:05 AM
For many years Bitmex was almost a monopoly on short and long 100x operations. In recent months, several new companies are emerging that offer this opportunity. The big problem is that it's hard to believe they have the liquidity needed for such operations.
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