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2201  Other / Archival / Re: Большой Гайд по Экономике Стейблкоинов on: March 12, 2023, 11:36:47 AM
Kлассная экономика оказалась у стейблов.
Ох@еть, какие стейблы по жизни стабильные Grin
В выходные банки не работают, поэтому можно манипулировать. Стейблкоины банкам не нужны перед выходом CBDC, поэтому будут нугнетать страх на рынке. Хомяки засажены в биткоин и альту с потерями 50-90% портфеля. С ЮСДС можно бежать либо в ЮСДТ либо в биткоин, но не в аптос же переводить сотни миллионов долларов Smiley
Если большинство убегут в биток, ждем дамп BTC на следующей неделе.
2202  Bitcoin / Legal / Re: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India) on: March 11, 2023, 06:10:35 PM
My two accounts with SBI and RBL have been set to zero and negative balances due to P2P trading on Binance, and my credit card has also been blocked. The bank has only provided me with the contact information for the cyber cell in different states.

Another bank account that I have does not have any available balance and I am not sure how much has been blocked.

Additionally, my RBL credit card has also been blocked.

need help?

Please note the Police only has the power to freeze the accounts. They do not have the power to reverse the money. Such reversals can only be ordered by a Court of Law.
I think that the most important thing is to find out the reason for the blocking. Because if the user's wallets become participants in a fraudulent scheme, then he will need legal assistance in order to return his funds. And such cases can last 6-12 months, which will require large expenses for lawyers.
2203  Bitcoin / Legal / Impact of Silicon Valley Bank and Silvergate bank failures to the crypto market on: March 11, 2023, 05:46:36 PM
March 2, 2023 USDC Reserve Report
https://www.circle.com/hubfs/USDCAttestationReports/2023%20USDC_Circle%20Examination%20Report%20January%202023.pdf

Quote
Amounts are shown here at their fair value as of the Report Dates. The Circle Reserve Fund in which these
securities are owned, reports U.S. Treasury Securities in accordance with Rule 2a-7 under the Investment
Company Act of 1940, as amended.
2. Cash held at U.S. regulated financial institutions: Bank of New York Mellon, Citizens Trust Bank, Customers Bank,
New York Community Bank, a division of Flagstar Bank, N.A., Signature Bank(closed 12 march), Silicon Valley Bank(bankrupt) and Silvergate(bankrupt)
Bank.
3. Fund and bank balances have been adjusted for timing and settlement differences, which include:
deposits/withdrawals occurring after the bank statement cut-off time (but before the Report Dates), securities
purchased/sold on the last day of the reporting period and settled after the Report Dates, interest receivable or
payable, and unrealized gains/losses.


https://www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
"Circle’s USDC, the second-largest stablecoin, with $43 billion market capitalization, held an undisclosed part of its $9.8 billion cash reserves at failed Silicon Valley Bank.

According to Circle’s January reserve report, the firm held some $9.88 billion of cash deposited at regulated banks to back USDC’s value. According to Circle's website on March 10, cash deposits in the reserves amounted to $11.1 billion.

The full list of banks that held cash for Circle’s USDC are:
Bank of New York Mellon
Citizens Trust Bank
Customers Bank
New York Community Bank (a division of Flagstar Bank, N.A.)
Signature Bank
Silicon Valley Bank
Silvergate Bank.
Circle also keeps some part of USDC reserves in a dedicated BlackRock fund."


https://techcrunch.com/2023/03/10/uncertainty-stands-around-multi-billion-usdc-empire-as-issuer-circle-held-reserves-at-silicon-valley-bank/
"Update: After publication and our first update to include Circle’s initial statement regarding USDC’s reserves, the company announced that “3.3 billion of the ~$40 billion of USDC reserves remain at SVB,” or a hair more than a third of the cash the company had previously detailed it held in January. In the wake of the news, USDC depegged from its $1 target, and is currently trading at around 92 cents on the dollar. About half an hour after Circle’s tweet last evening, Coinbase said that it was “temporarily pausing USDC:USD conversions over the weekend while banks are closed,” adding that it planned to “recommence conversions” when banks opened on Monday."

https://twitter.com/lookonchain/status/1634553237155217409
"How will Funds respond to the $USDC depegging?
Panic selling $USDC or buying $USDC at the bottom?"



https://cointelegraph.com/news/maker-dao-files-emergency-proposal-addressing-3-1b-usdc-exposure
MakerDAO files emergency proposal addressing 3.1B USDC exposure
“Proposal(s) implementing the above changes are expected to be posted in the next ~12 hours or less,” says MakerDAO.

Closed Board Meeting on March 13, 2023
https://www.federalreserve.gov/aboutthefed/boardmeetings/20230313closed.htm


___
https://www.circle.com/blog/an-update-on-usdc-and-silicon-valley-bank
"As a regulated payment token, USDC will remain redeemable 1 for 1 with the U.S. Dollar."


__
Breaking: Signature Bank closed by New York regulators, citing 'systemic risk'
https://cointelegraph.com/news/signature-bank-closed-by-new-york-banking-authorities?

Western Alliance and First Republic clobbered as regional bank jitters persist despite Fed backstops
https://www.morningstar.com/news/marketwatch/20230313595/western-alliance-and-first-republic-clobbered-as-regional-bank-jitters-persist-despite-fed-backstops

2204  Bitcoin / Legal / Re: Japanese banks to launch, test stablecoins on ‘Japan Open Chain’ on: March 11, 2023, 05:32:49 PM

From what I understood was that each bank in Japan can release a stablecoin of its own and then the Central Bank will also have CBDC. Could it be that the CBDCs are layer2 scaling protocol on Ethereum and then each bank stablecoins are tokens on top of it?

Russia has Defi which is more appealing to users and investors who want to make money on it. So far these are just the two countries that have some sort of update about thier digital currency.
Russia does not have its own DeFi ecosystem.
I only know about plans for this May
Russia’s Sberbank Plans to Launch DeFi Platform by May 2023
https://tokenist.com/russias-sberbank-plans-to-launch-defi-platform-by-may-2023/

The Russian financial market is not as big as the American or European ones, and sanctions will prevent many large companies from participating, but I will write about it later.
2205  Other / Archival / Re: Большой Гайд по Экономике Стейблкоинов on: March 11, 2023, 05:24:54 PM
Что интересно, другие стейблкоины, такие как GUSD, USDD, USDP, FRAX тоже депегнулись вслед за USDC и DAI. Я полностью вышел из стейблкоинов и по большей части сижу в топовых альтах, дожидаясь какое решение примет ФРС на экстренном заседании в понедельник. Сдается мне что если они и дальше будут поднимать ставку, то обанкротится не только Silicon Valley Bank и приведет это к очень серьезным последствиям.
Альты сильнее просели. У USDC обеспечение серьезное и скамом 1 банка их не завалить.
___

https://twitter.com/lookonchain/status/1634553237155217409
"Как фонды отреагируют на депег $USDC"


IOSG Ventures минус 13 лямов
2206  Alternate cryptocurrencies / Altcoin Discussion / Re: DeFi hacks [history] on: March 10, 2023, 04:39:24 PM
https://thesis.neworder.network/#defi-landscape-consolidation-of-power-amongst-a-few-dominant-players
"Even as the number of DeFi applications has increased to around 1400 dapps, the top five Dapps still control a sizable portion of the total market. This occurrence is largely due to certain applications dominating specific sectors within the DeFi market. For example, Uniswap is the dominant player in the decentralized exchange (DEX) market, holding a market share of 59% by volume, an increase from 43.2% since the bear market. This pattern of dominance can be seen across other categories as well, with Lido leading in the liquid staking market, dYdX in the derivatives market, and MakerDAO in the lending and borrowing market. As most demand is concentrated among a few applications, these apps have an incentive to build out app-specific blockchains in order to extract as much value as possible from the blockchain and into the application itself."
2207  Alternate cryptocurrencies / Altcoin Discussion / Re: NYAG declares ETH as a Security on: March 10, 2023, 04:36:01 PM
I understand that crypto exchanges have made a lot of money and can be fined, but the Attorney General of New York has very little power to compete with ethereum lobbyists. It's more like pumping FUD to bring down prices in the markets.
2208  Alternate cryptocurrencies / Altcoin Discussion / Re: Swap altcoins for exact eth on: March 10, 2023, 04:26:39 PM
since I cannot find a legit site to lookup liquidity for a smart contract this is my only option. Like there isn’t a single site that you go on, paste a smart contract option and it gives you all the liquidity given to that token so I know what I can swap for at the best value.

My question is, how do I get the exact or close to exact value for a smart contract token. Like if metamask, bscan, zerion all these apps are giving me a value for the amount of a specific token, how do I swap and receive that amount in eth or bsc??

I’m guessing it goes off liquidity, if that’s the case, how do i check to see which coin is providing most liquidity for that contract so i can swap for that coin. I’m asking here because theres swapTokenforexactETH tools and whatnot if that helps regarding being able to swap for amount shown in wallet ill do it.
I use these statistics
https://info.uniswap.org/#/tokens/0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
But you must understand that in each new block the situation on the pool may change, so in the settings when exchanging, you set the allowable percentage of price slippage.
Sometimes the exchange is not completed, and the coins are spent on a commission.
2209  Local / Юристы / Re: РФ сервис аналитики крипто активов «ШАРД» on: March 10, 2023, 04:04:21 PM
Не хотят в Америках и Европах люди на заводах работать в Китайских условиях и нет своих инженеров.

___
"По оценкам Федеральной службы по финансовому мониторингу, объем использования цифровых валют в России превысил $13,7 млрд
Глава Росфинмониторинга Юрий Чиханчин доложил президенту России Владимиру Путину о росте оборота криптовалют. На встрече, где Чиханчин информировал президента о текущей деятельности ведомства, он отметил, что Росфинмониторинг отслеживает деятельность более 25 тыс. участников операций с криптовалютами."

Подробнее на РБК:
https://www.rbc.ru/crypto/news/6409ea3e9a79472e734548ef
2210  Bitcoin / Legal / Re: Cryptocurrency Law in Brazil on: March 10, 2023, 03:08:57 PM
Good for you.  So if you are suggesting that trading is going to continue to take place through those systems, then that means what?  buy ethereum?  Don't buy bitcoin?  I already mentioned that the mere fact that supposed decentralized development might be getting built on ethereum and through ethereum systems does not all of a sudden cause those systems to NOT be subjected to the underlying lack of a strong foundation.. Don't be fucking around and avoiding the question by presuming that decentralized systems can actually have any kind of resilience if they are built on centralized systems and you keep avoiding the question regarding the fucked up nature of ethereum's foundation.. which has to do with pre-mine and even lack of an ability for anyone to verify how many coins ever existed and then how many are being produced currently.. so if you cannot trace every coin, then there are issues regarding how many there are... and if they are still being unfairly distributed... How is Ethereum going to overcome their ongoing corruption and ongoing obfuscation?  You seem to keep sidestepping the gorilla in the room, don't you zasad?
Why buy any coin if you don't know when to sell it? I am satisfied with the ethereum ecosystem, I am satisfied with its current decentralization and I use this ecosystem. I do not give financial advice.
I already talked about my conspiracy theory that the distribution of bitcoin was dishonest. If you look from one side, then everything is fair, but if, on the other hand, at the scheme of pumps and dumps and the purchase of bitcoin by manipulators at the very beginning, you can find many suspicious facts. I believe that the Mt.GOX hack and the loss of 850,000 bitcoins were not accidental , because so many coins on the market prevented the manipulators from doing their shenanigans.

But another thing that worries me is that people choose bitcoins and store them on centralized exchanges. But most of them are not traders. We see balances of crypto exchange wallets, and these are coins of hodlers who are too lazy to use decentralized wallets.
 I believe that I have less risk because I do not use centralized exchanges.

Ethereum has great stats
https://ultrasound.money/
But if you consider this coin to be a useless shitcoin, then why do you need to study a lot of unnecessary information.
2211  Local / Юристы / Re: РФ сервис аналитики крипто активов «ШАРД» on: March 09, 2023, 09:11:57 PM
В статье указаны суммы расходов за прошлые годы, если сможете связать этот сервис с тратами, почитаю.
https://whattonews.ru/340-mln-rublej-nalogoplatelshhikov-pojdut-na-otslezhivanie-kriptooperacij/
340 млн рублей налогоплательщиков пойдут на отслеживание криптоопераций
"На сайте госзакупок размещён заказ Росфинмониторинга на 340 млн рублей. Столько ведомство планирует потратить на улучшение своей Единой информационной системы. Речь идёт об усовершенствовании модуля «Мониторинг и анализ криптовалютных транзакций»."

Будем всё-таки предполагать, что все эти суммы разворуют, растащат по разным карманам.

Понятно, что различные государства хотят получить полную информацию о движении денежных потоков. Но технологии не стоят на месте, тут постоянно идёт битва брони и снаряда.

Анализирующие информационные системы стараются отследить все потоки, а другая сторона эти финансовые потоки скрывает и маскирует.

В США, насколько я знаю все эти аналитические сервисы работают очень даже неплохо, но США удалось привлечь очень хороших специалистов к этому делу, также у них очень хорошее технологическое оборудование и кооперация с другими странами.

В ситуация России этого нет, поэтому посмотрим как всё тут будет развиваться. Насколько эффективные системы анализа будут созданы.
Так в США и Европе тоже пилят бюджеты, и намного побольше чем у нас, потому что бюджеты больше. Система у нас появится, принимайте меры сейчас.


Сейчас же насколько я понял уже проблемы в авиации появляются, по крайней мере вот эти бравурные заявления о том что на иностранных самолётах можно летать ещё до 2030 года они настораживают. Возможно безопасно можно какое-то время ещё летать год-полтора, а дальше как-то уже стрёмно немного без ремонтов-то и без запасных частей.

И такая технологическая деградация будет во всех сферах. Ну и сведения о коррупции до меня доходят тоже из разных источников, она похоже огромная.

А сочетание этих двух факторов не позволит создать систему, просто не до этого будет. Проблем очень много и вместо того чтобы эти проблемы решать создают специально новые проблемы. Китай такую систему успешно создаёт, но у него же всё по плану и без авантюр. Американцы тоже создают, но они богатые и тоже не склонны сами себе движи проблемные устраивать.

По крайней мере я так сейчас это вижу. Может и ошибаюсь.
За границу летают на импортных самолетах. С автопромом вопрос закрыли при помощи Китая, и с самолетами смогут закрыть. Их C919 конкурируют с Боингом.
Почему вы раньше эту деградацию не замечали, когда в стране собирали изделия из готовых европейских и американских агрегатов? Теперь будем собирать из китайских

Раньше я просто не рассматривал Россию, как страну которая планируют у себя строительство автаркии. В условиях глобального разделения труда, вполне нормально, что ты пользуешься самолётами, сделанными в других странах. Плохого в этом нет.

Что касается Китая, то он тоже далеко не всё может поставить. Некоторые изделия и технологии ему нужны самому. Которых изделий технологии, возможно у него у самого нет.

А ему ещё впереди светит возможно даже война пусть даже экономическая с западом.

Поэтому всё это не так однозначно.

Что касается сервиса аналитики криптоактивов Шард. То что я потестировал мне не очень понравилось. Скажем так. Это не произвело на меня впечатление. По-моему мнению, западные образцы таких аналитических систем, гораздо круче.
Самолеты и авто они могут делать, не такие современые как в США и Европе, но ездит и летать можно.
Я не понимаю кто будет воевать с Китаем. На Украину легко поставлять оружие через союзников Нато, А как это делать на Тайване, если у Китая почти в 2 раза больше боевых кораблей и своя территория рядом?
2212  Bitcoin / Legal / Re: Cryptocurrency Law in Brazil on: March 09, 2023, 08:46:27 PM
JayJuanGee, we have different opinions.
I am an investor and I have a plan before investing, like buying at $20,000, selling 50% at $40,000 and taking my money. Further, my bitcoins are free. Perhaps I will keep 10-25% of the remaining coins, and I will sell the rest of the coins in the price range of 50-80 thousand dollars, if such prices exist.
But I have to consider the risks.
I don't like the concentration of mining in the USA. If companies move to America, then 50-60% of bitcoin mining will be in the US by the end of this year.
I love to trade on platforms: Uniswap and 1inch and I don't use centralized services. (Only in rare exceptions)

__
What do you believe more in the next 2 years?
At $200,000 Bitcoin price or $55-60 Polkadot price. I believe in Polkadot more so I take risks. But I am not calling anyone to this.
2213  Bitcoin / Legal / Re: New world order or CBDC against cryptocurrencies on: March 09, 2023, 01:15:28 PM
Cryptocurrency allows you to buy goods in other countries, because the national currency has a lot of inflation. I have seen information about the popularity of stablecoins, but I have no way to verify the authenticity. If someone from Nigeria made some comments, it would be more clear.
2214  Bitcoin / Legal / Proof-of-Reserves (PoR) is not an audit on: March 09, 2023, 01:09:53 PM
https://pcaobus.org/resources/information-for-investors/investor-advisories/investor-advisory-exercise-caution-with-third-party-verification-proof-of-reserve-reports
March 8, 2023

"This document represents the views of the Public Company Accounting Oversight Board’s (PCAOB or “Board”) Office of the Investor Advocate staff and not necessarily those of the Board or other PCAOB staff. It is not a rule, policy, or statement of the Board.
Proof of reserve reports are inherently limited, and customers should exercise extreme caution when relying on them to conclude that there are sufficient assets to meet customer liabilities."
2215  Bitcoin / Legal / Re: Gemini vs Digital Currency Group on: March 09, 2023, 12:54:42 PM
https://www.coindesk.com/markets/2023/03/06/gbtc-discount-narrows-to-42-ahead-of-grayscales-etf-hearing-tuesday/
GBTC Discount Narrows to 42% Ahead of Grayscale’s ETF Hearing Tuesday
"The closed-end fund's discount to net asset value had widened to 47% in mid-February.
The Grayscale Bitcoin Trust (GBTC) discount to net asset value has fallen to its lowest level in a month ahead of oral arguments in federal court on Tuesday related to Grayscale's lawsuit against the U.S. Securities and Exchange Commission."

2216  Bitcoin / Legal / Re: New world order or CBDC against cryptocurrencies on: March 09, 2023, 12:47:00 PM
protests continue
https://www.coindesk.com/consensus-magazine/2023/03/06/nigerians-rejection-of-their-cbdc-is-a-cautionary-tale-for-other-countries/
Nigerians’ Rejection of Their CBDC Is a Cautionary Tale for Other Countries
"Nigerians are protesting the African country's digital currency and demanding renewed access to paper money, despite government incentives.

In Nigeria, citizens have taken to the streets to protest the nation’s cash shortage, further objecting to their government’s implementation of a central bank digital currency (CBDC). The shortage came about due to cash restrictions aimed at pushing the country into a 100% cashless economy. Yet, instead of adopting the CBDC, Nigerian protesters are demanding paper money be restored."
2217  Local / Трейдеры / Re: Биржа Binance 🔶 on: March 09, 2023, 12:38:20 PM
Кажись, закончилась Санта-Барбара про Binance.US и покупку ими активов Voyager Digital. То они там хотели, то расхотели покупать. То опять захотели, но SEC палки в колеса начали вставлять, то суд запретил. Теперь суд закончился и вынес положительное решение для Binance.US.

Новость о решении суда: https://www.theblock.co/post/217901/binance-us-gets-green-light-to-buy-voyager-digital-assets
Какой вывод? На активы Voyager Digital были правильные покупатели, а Бинанс их обломал?
Бинансу некуда потратить миллиард долларов?

У меня один вывод. Бинанс умеет добиться своего, идут до конца. По поводу правильных покупателей ничего не могу сказать. Если они были, то почему они правильные? И почему Бинанс неправильные? В бизнесе на мой взгляд нет правильных, там просто все друг друга хотят съесть.
В бизнесе да, в мировой банковской системе свои статус кво и старые игроки. А кто такие эта биржа и откуда она взялась, кто за ними стоит, пока вопрос.
2218  Local / Альтернативные криптовалюты / Re: миксер эфира on: March 08, 2023, 09:14:00 PM
не хочу ставить под сомнение работоспособность чьих-то дорогих проектов, но... есть математика и логика. Они первостепенны.
Математика и логика - круто, но есть еще и юридическая сторона вопроса. Как только через ваш миксер прогонят деньги кошельки, которые были задействованы в хаках ДеФи проектов или бирж или чего то еще запрещённого, на вас начнется охота. Оставшуюся жизнь придется провести в странах, которые не выдают преступников Интерполу. Если вы не знали, то даже если вы отсидите за это в другой стране, то Американскому законодательству на это начихать.
2219  Bitcoin / Legal / Re: Cryptocurrency Law in Brazil on: March 08, 2023, 08:48:34 PM
A company with a shitty token that has 10 houses for rent since 2020 after burning 10 million of "investor" money in an ICO is your example of global adoption? Cooomon at this point is not even funny anymore, it's a cringe-fest!
Why don't you like this company?
The company has been in business for almost 2 years. What examples do you want from me, if in many countries there is no full-fledged legislation?

I will write how this project will work
https://tokenist.com/russias-sberbank-plans-to-launch-defi-platform-by-may-2023/

Again, seems like you're not capable of understanding basic words.
Well, you think me stupid despite the fact that I took my investments and my investment portfolio consists of earned coins.
I have a few questions for you.
I bought a bitcoin at a price of $20,000, when should I sell it and how do I do it?
Should I use centralized services where my bitcoin can be blocked?
Should I use private money changers who can give my data to bandits?
Or should I not sell bitcoin and explain to my kids that they should never sell it either?


2220  Alternate cryptocurrencies / Altcoin Discussion / Re: Uniswap discussion on: March 08, 2023, 06:20:28 PM
https://twitter.com/Uniswap/status/1631691330031169537
https://uniswap.org/blog/uniswap-mobile-wallet-early-access
"Starting today, we're sharing early access so you can:

Trade tokens directly with the most trusted DeFi protocol
Seamlessly switch between Mainnet, Polygon, Arbitrum, and Optimism
Discover top tokens by market cap, price charts, and volume
Favorite tokens and wallet addresses to stay up to date on trends and activity
WalletConnect to any app on Mainnet or L2s
Back up your seed phrase on iCloud or manually
Get notified when transactions complete - on any device - with push notifications
And, it's completely open-sourced


We'll roll out access codes across community channels and time zones over the next two weeks, starting at ETHDenver. If you're here, come find us at our booth! Follow us on Twitter and Discord to never miss a drop."

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