Bitcoin Forum
May 24, 2024, 05:59:57 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 »
21  Bitcoin / Legal / Re: Is Switzerland the best country to launch an ICO on: July 05, 2018, 10:58:53 AM
This is debatable, places like Bermuda is also good enough to launch an ICO Wink
22  Bitcoin / Legal / Re: where can I claim about problem of ico on: July 05, 2018, 10:53:14 AM
If you have concerns about an organisation's information rights practices, report it to us.

Need help? Start a live chat or call our helpline on 0303 123 1113.
23  Bitcoin / Legal / Re: Is Bitcoin Legal? on: July 05, 2018, 09:29:33 AM
Bitcoin is a legal crypto currency depending on which country its being used. Some countries have their own rules
24  Bitcoin / Legal / Re: BITCOIN IN AFRICA on: July 05, 2018, 08:58:03 AM
Nigeria, South Africa, Kenya, Zimbabwe, Ghana
25  Bitcoin / Bitcoin Discussion / Re: Philippines as the first country in asia to regulate and accept cryptocurrency.. on: July 04, 2018, 01:57:15 PM
This is fantastic news! Lets hope in 12 months most countries have followed suit.
26  Bitcoin / Bitcoin Discussion / Re: Gold runs blockchain technology on: July 04, 2018, 01:55:36 PM
Interesting observations!! LOL
27  Bitcoin / Legal / Re: Is it legal to sell bitcoin for cash ? on: June 04, 2018, 09:46:25 AM
It all depends on the laws of your country. In my country its perfectly fine to do so
28  Bitcoin / Legal / Re: KYC is bullshit on: May 28, 2018, 10:53:58 AM
KYC is a legal process and it ensures the owner that you are not a scammer or illegal buyer
29  Bitcoin / Legal / Re: WHY DO I NEED I.D. AND PROOF OF ADDRESS ?? on: May 24, 2018, 09:10:00 AM
Generally, an ID or proof of address is only required if there is an airdrop taking place. However, in certain countries there are quite a bit of illegal things taking place which is equivalent to bribery, corruption and so forth. I have purchased bitcoin under my full name and surname I did not however provide an ID document but rather my banking details in order to exchange/purchase BTC
30  Bitcoin / Legal / Re: Is South Korea really banned bitcoin?or it is just a rumor? on: May 24, 2018, 08:39:25 AM
South Korea has been flirting with banning cryptocurrency trading for some time now. However, now it appears the country is backtracking. Bloomberg reports that South Korea's regulators have indicated that they will continue to support "normal" trading of the cryptocurrency.
31  Bitcoin / Legal / Re: Is Bitcoin Forbidden In Islam? Why? on: May 24, 2018, 08:23:55 AM
According to my studies, there are two concepts in Islam:

1- The investment should be made completely in business shares or currency

2- There should be some solid business or work happening behind that share or currency.

To further describe the first point: There are two concepts.

1- Buy with full cash: I want to buy 2 BTC at $2500. So I will pay hard cash, i.e $5000 and buy BTC against it. When the rate increases, I will sell it out. That according to my homework is 100% permissible and Halal.

2- Margin Trading: Buy 1 BTC , pay $100 and remaining is to be paid after 1 month. During one month you find a customer, sell it to him. Then return 2400$ to original owner and keep the profit. That is HARAM and NOT PERMITTED is Islam. It is making profit over something you are not owner of.
32  Bitcoin / Legal / Re: Own casino in your country? on: May 24, 2018, 08:21:00 AM
As far as I know I think that only European countries are allowed to open casino's as it is legal in Europe. If it is illegal in your country you really should not try it
33  Bitcoin / Bitcoin Discussion / Re: Do you think Bitcoin can ruin a Country? on: May 24, 2018, 08:18:21 AM
In my opinion Bitcoin can ruin a country or boost it's economy. The more trade that takes place the higher the currency will increase. In terms of ruining a country if all stores decide to trade their items for bitcoin.
34  Bitcoin / Legal / Re: Is Bitcoin Legal? on: May 24, 2018, 08:12:50 AM
Yes, Bitcoin is legal is certain countries in fact it is legal in most countries around the world that I am certain in the future all countries will legalize bitcoin because of it's over powering force to the economy
35  Bitcoin / Legal / Re: Teens and Cryptocurrency regulations on: May 24, 2018, 08:03:28 AM
In my opinion being a citizen of a country just like how rules apply to adults they should apply to minors as well especially when it comes to money as sometimes minors tend to do reckless things when it comes to selling/spending or even exchanging.
36  Bitcoin / Legal / Re: Dark use of Bitcoin on: May 22, 2018, 07:50:08 AM
I don't think that it would be wise to purchase anything illegal for bitcoin. Especially if these specific illegal businesses can potentially steal all your BTC/ETH
37  Bitcoin / Legal / Re: Bitcoin and ID on: May 21, 2018, 10:29:20 AM
Bitcoin has no definite age restrictions. Perhaps ICOs do but as far as any Alt coins there are no age restrictions
38  Bitcoin / Legal / Re: Best County for Crypto Startups? on: May 21, 2018, 10:20:45 AM
Currently there are only two countries that have classified cryptocurrency as digital assets namely Switzerland and Singapore.
39  Bitcoin / Legal / Re: Is bitcoin legal in Pakistan? on: May 21, 2018, 09:59:03 AM
Bitcoin in Pakistan is about to become an illegal entity, with the Federal Investigation Agency recommending the government to declare such digital currencies as persona non grata. The Federal Investigation Agency further recommended the Pakistani government to include definitive and distinct punishment related to Bitcoin, under the Prevention of Electronic Crimes Act.

With Bitcoin in Pakistan having established itself as a significant unit of exchange, this is a major blow to the cryptocurrency. It had been hoped that further growth could be achieved in a developing economy such as Pakistan, but this now seems unlikely for the foreseeable future. And the wavering legality of Bitcoin in Pakistan is indicative of a tendency across such emerging economies to legislate against the digital payment system.
40  Bitcoin / Legal / Re: Are You Afraid of KYC? on: May 21, 2018, 09:49:06 AM
In all honesty it mainly depends on whether the ICO is trustworthy or not. The main reason for KYCs are to ensure that the ICO is not being scammed. All that is required is proof of identity including a name and surname that matches the ID document. It is very rare where a specific country is redone and asked for proof of address this is only because of the many syndicates that go on, eg: Multiple people from a certain country enter multiple times under different names.
There are actually contracted workers who verify KYCs so in my opinion your information is safe.
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!