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301  Bitcoin / Legal / Re: Nigeria vs Binance on: March 20, 2024, 09:00:01 AM
https://www.bloomberg.com/news/articles/2024-03-13/south-africa-poised-to-license-60-crypto-platforms-by-month-end
"South Africa Set to License 60 Crypto Platforms by Month-End
More than 300 crypto-asset providers sought permits, FSCA says
FSCA to use existing financial-services law to oversee crypto"

____
It's a shame that governments allow this. If you are an experienced crypto user, then you can easily find exchanges for trading and verify your account, while inexperienced users will only lose money.
302  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: March 20, 2024, 08:55:34 AM
... Таких то людей уж точно не миллион, по текущему курсу 32 эфира - это около 113 тысяч долларов.
Конечно людей не миллион, участников стейка подсчитать невозможно даже приблизительно. Но валидаторов действительно почти 1 млн.
Хорошая инвестиция в долгую для богатых инвесторов. Эфириум будет работать в долгую, а после принятия спотовых ETF цены еще вырастут.
303  Local / Альтернативные криптовалюты / Re: Notcoin - перспективная криптовалюта Telegram on: March 20, 2024, 08:46:12 AM
Главные ошибки пофиксили, но все равно имеются траблы с кнопкой и минтом, складывается впечатление, что сами разрабы внедрили эту фичу, чтобы замедлить слив на маркете. А учитывая то, что разрабы с каждой продажи/покупки имеют 20%, то не удивительно было бы.
Тем временем, флор уже ниже 1 TON за NFT с номиналом 10 млн.фантиков:

Такой фантик нужно было сливать при первой возможностиSmiley Но следует сказать что вовлеченность в проект была очень большая и сообществу понравилось.
304  Local / Бизнес / Re: Обзор подписных рекламных компаний за BTC on: March 19, 2024, 12:23:39 PM
Изменена оплата в [banned mixer]. Теперь $4 за пост.

Friends, starting this week the payment will be $4 per post / Payments for 45 week are on their way. [Exchange rate: 66,900]

Perhaps this will change in the future for a better time (when a competitive campaign appears).
305  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: March 18, 2024, 03:01:51 PM
Комиссии действительно стал ниже и полигоном теперь пользоваться приятнее чем троном. Но бейз всегда был одним из самых дешевых.

Интересный факт..
Сбрили лонгистов
306  Bitcoin / Legal / Re: India taxes Cryptocurrencies at 30%, what's next? on: March 17, 2024, 09:54:17 AM
https://www.coindesk.com/business/2024/03/11/indian-crypto-investment-platform-mudrex-to-offer-us-bitcoin-etfs-to-indian-investors/
Indian Crypto Investment Platform Mudrex to Offer U.S. Bitcoin ETFs to Indian Investors
Mudrex is a Y-Combinator-backed, California-headquartered entity with a subsidiary registered with the Intelligence Unit of India.
"Indian cryptocurrency investment platform Mudrex is now offering U.S. spot-bitcoin exchange-traded funds (ETFs) to Indian investors.
Mudrex will initially list four spot ETFs – BlackRock, Fidelity, Franklin Templeton and Vanguard."
307  Local / Альтернативные криптовалюты / Re: Maker-Честный стейблкоин. on: March 17, 2024, 09:49:18 AM
Endgame - это крупное обновление MakerDAO, призванное повысить эффективность, устойчивость и участие за счет создания прочного равновесия управления, которое служит основой для SubDAO для параллельного роста и инноваций продуктов в развивающейся экосистеме, управляемой сообществом.

Краткосрочная цель Endgame-  увеличить предложение Dai до более чем 100 миллиардов в течение 3 лет, а затем обеспечить, чтобы экосистема была закреплена в автономной и динамичной экономике DAO, которая продолжает расти ускоряющимися темпами, при этом безопасно поддерживая равновесие управления, чтобы гарантировать, что оно может масштабироваться до любого размера.

В этом посте представлен обзор дорожной карты и комплексных изменений, которые Endgame внесет в Maker на пяти последовательных этапах запуска, которые состоятся в ближайшее время.

Этап 1: Запуск бета-версии
Первый запуск продукта Endgame будет сосредоточен на создании нового единого бренда экосистемы и состоится в начале 2024 года.
Сезон запуска запланирован на лето 2024 года. Немного перенесли
https://forum.makerdao.com/t/the-5-phases-of-endgame/20830
308  Bitcoin / Legal / EU Parliament Approves New Sanctions Laws That Also Apply to Crypto on: March 17, 2024, 09:32:33 AM
https://www.coindesk.com/policy/2024/03/12/eu-parliament-approves-new-sanctions-laws-that-also-apply-to-crypto/

"The European Parliament on Tuesday voted to approve a new set of sanctions rules to harmonize enforcement across its 27 member states.
EU sanctions law applies to crypto service providers and can involve freezing assets, including crypto.

"The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject to sanctions, or doing business with state-owned entities of countries under sanction," the press release said."

309  Local / Разное / Re: 3аe6aли идентификации и KYC on: March 16, 2024, 01:15:08 PM
Bestchange скамом стал, вся эта проверка KYC/AML сделана якобы для блоки , под предлогом, естественно никто деньги не фризит и они на балансе у обменника, а далее распил с Bestchange, хорошая схема Smiley
Полностью соглашусь.

Кстати вот этот раздел гораздо лучше скамного бестчанджа. Никаких KYC нету.
https://bitcointalk.org/index.php?board=237.0
Я недавно был свидетелем проблем одного обменника на бесте, у которого банк заблочил карты дропов. Проблем с обменами много, потому что банки дропов будут блочить с каждам годом эффективнее и уже идет лоббирование ввести уголовную ответственность для дропов имено за передачу или продажу карт.
Деньги зависли у криптанов, но бестчендж проблему решил за 3 дня и всем выплатили.  Этот сервис не скам. Если вы меняйте на карты, то вы тоже должны понимать риски, или меняйте в офисе на наличные.
310  Alternate cryptocurrencies / Altcoin Discussion / Re: US Spot Ethereum ETF on: March 16, 2024, 01:05:40 PM
https://twitter.com/EricBalchunas/status/1767204301372297274
"Yeah our odds of eth ETF approval by May deadline are down to 35%. I get all the reasons they SHOULD approve it (and we personally believe they should) but all the signs/sources that were making us bullish 2.5mo out for btc spot are not there this time. Note: 35% isn't 0%, still poss, and and long-term we think it will happen."
311  Bitcoin / Legal / Re: Nigeria vs Binance on: March 16, 2024, 01:02:51 PM
https://www.coindesk.com/policy/2024/03/12/nigeria-invited-then-detained-binances-compliance-head-and-africa-manager-for-two-weeks-reports/
"Binance’s Tigran Gambaryan and Nadeem Anjarwalla have been held against their will for the past two weeks by Nigerian authorities.
The Nigerian government had invited the executives to discuss the current dispute with Binance, and the duo had landed in Abuja on February 25.
Nigeria’s government and Binance have been involved in a dispute about some $26 billion of untraceable funds."
312  Bitcoin / Legal / Re: Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers on: March 16, 2024, 12:59:10 PM
@zasad@. Did what? Dump FTT on everyone's heads with mouths open to kill FTX? This is a survival tactic. CZ needed to kill FTX before it can kill Binance because Sam was beginning to use his political connections and he was also talking to regulators already.

Pay the US treasury department $4 billion?  This is a very expensive settlement with uncertain conditions. If CZ had political connections in America this would only be a slap on the wrist.

My conspiracy theory is that CZ helped create the FTX exchange in the US. It was thanks to CZ's experience and his help that this exchange very quickly became famous in the USA.
In the United States, there is a big struggle among the political establishment before the new presidential elections, so no one needs unnecessary scandals.
313  Local / Альтернативные криптовалюты / Re: SOLANA on: March 15, 2024, 08:19:33 AM
Солана настолько крутая, что смогла взять такой лютый разгон, на котором даже мини-коррекция битка не очень сильно сказалась, поскольку цена сейчас все равно о-очень высокая - 166$ Суточный рост все равно остался в районе 4%, а недельный так вообще под 13% Мне как раз нужна Солана, все жду адекватную цену, а цена все летит и летит вверх. Кто-то даже говорит, что намного ниже цен уже не будет никогда. Что даже после альтсезонный период удержит цены на порядок выше чем в минувшую медвежку. Неужели нам останется только ностальгировать по цене в 20$ за одну 1 SOL.
Вот когда вы видите много аналогичных постов, самое время продавать Smiley
Я продал раньше, подвужду год или два, когда цена снова упадет.
314  Bitcoin / Legal / Re: Nigeria vs Binance on: March 15, 2024, 08:15:33 AM

Would you guys be alright that Binance would be leaving the country though?
I think many persons are disappointed that Binance is leaving because it's one of the biggest exchange where they can easily trade their cryptocurrency to cash. P2P trades are available on Kucoin and MEXC so Nigerians will have to be using these CEXs until the government decide to go after them. We also have social media and bisq.network to revert to if this happens.


For now binance is not leaving Nigerian market. They only stopped P2P transaction for naira but they are functioning. Binance is interested in the Nigerian huge market and so they won't easily move out as their own option if they have not been asked to leave.

Moreover, despite the shutting down of P2P from Nigerians as demanded by the government with the accusation of causing naira fall, the exchange rate has not really reduced. It is still at the high side showing that binance has no direct negative impact on the exchange rate. The issue is mismanagement of the government and policies that doesn't support economic growth and so there is pressure and high demand on dollar for importation.
I understand that Binance is very convenient for many beginners with a large number of coins and a P2P platform, but this zombies cryptans to use the custodial service. Binance stores all transaction logs and will transfer this to the Nigerian Tax and Police.
There are a lot of exchanges in the world without KYC
https://web.archive.org/web/20231108171939/https://bitcointalk.org/index.php?topic=5461917.0
Is it really so difficult, for your own safety, to trade on one exchange and make exchanges for fiat or a bank card in another service?

In Russia, you can exchange any cryptocurrency from the top 30 coins, but the best exchange rate for 2 directions is the USDT ruble and the USDT dollar, and this is, according to unconfirmed estimates, 60-70% of all cryptocurrency exchanges.
315  Bitcoin / Legal / Re: BlackRock's spot Bitcoin ETF will be listed in Brazil! on: March 15, 2024, 08:02:36 AM

why would the Brazilian traders be trading the Blackrock's ETF when they know its not even a real BTC. and Brazil has its own regulatory body that will do it for them.
anyone today with a little knowledge of Bitcoin will know that holding BTC in their own wallet will give them the edge than trading on a platform they know might not be friendly to them.

but what is the advantage if there is in trading Blackrock's IBIT39?
There is much more money in the stock market than in the cryptocurrency market, and it is easier for a trader to buy spot Bitcoin EFT than to store Bitcoin themselves. Bitcoin EFT is not available in all countries, and therefore where it is not available, investors use cryptocurrency exchanges and possibly non-custodial storage. Although the latest research I've seen suggests that many investors use exchanges as a wallet.
316  Bitcoin / Legal / Re: Bitcoin ETFs and the pension system US on: March 15, 2024, 07:54:45 AM
There is a lot of money in the US pension system

Certainly there is a lot.

If 0.1% of that 55 trillions comes to bitcoin ETF, that is already millions of dollars.

The problem is that the high volatility is not good pension funds.... the downs (which may reach 50-60% in a year) may cause big discussions among the pensioners...
When Bitcoin was worth 20 thousand dollars or cheaper, pension funds were not able to buy Bitcoin. Bitcoin has a "mining cost" and if I ran a large pension fund, I would buy a Bitcoin ETF when the market supply is below the "mining cost".
317  Bitcoin / Legal / Re: Operation of Bitcoin Fog Mixer, convicted for laundering $400 Million on: March 15, 2024, 07:48:43 AM
I also agree that blockchain analysis does not give accurate results and errors have already been known, but this makes it possible to very much reduce the circle of suspected people in order to then find all the criminals. It is enough to find several criminals who agree to cooperate with the investigation, and then all the participants in the criminal community will be found.
318  Bitcoin / Legal / Re: Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers on: March 15, 2024, 07:42:18 AM
@zasad@. I disagree.  SBF had a settlement with the American government and paid $4 billion and yet he cannot get out of the country because he is a flight risk? If he had proper connections he would remain to be the CEO of Binance. Also, dumping of FTT might be CZ's tactic to kill FTX. If he did not do this, FTX would continue becoming bigger and Sam with his political connections would become more powerful.

If you also want to witness political connections in use, observe Sam Bankman Fried's case. It is being rumored that he will get out of prison within 5 or 6 months.
I don’t believe the rumors and there are a lot of victims in the SBF case, so even if he is released from prison under house arrest, he will still spend many years in the courts.
CZ is as cunning as SBF and he realized what SBF and his team were doing and decided to kill two birds with one stone.

Why did yu change the quote from CZ to SBF? I said it was CZ who paid the American government $4 billion to settle his case, however, after settlement it does not appear to be settled hehehe. CZ's passport was confiscated and he has a sentencing to attend. This is a person who clearly does not have any political connections under the American jurisdiction.

In any case, I agree that CZ needed to dump FTT to kill FTX. If he did not do this, Sam would become more powerful and he would have certainly killed Binance using his exchange as competition and his political connections. According to the latest articles it appears that the FTX estate can pay all of the creditors in full which implies that FTX's problems were only liquidity and cashflow problems.
I corrected the quote, it was probably a copying error.
You say that CZ went to the USA without political connections, but why do you think he did it? Is he really relying on luck?
It’s not just American politicians who are manage peace, and before CZ’s trip to the USA, I heard that Chinese politicians had solved this problem with their American partners. (conspiracy theory)
The verdict will be handed down on April 30, and I think that the decision will be lenient.

I also heard that FTX can pay off debts, but there is a big question at what asset prices this debt will be repaid, and the case with FTX will not be closed in 1 year

319  Bitcoin / Bitcoin Discussion / Re: Bitcoin statistics.Where are Bitcoins now? on: March 14, 2024, 10:33:49 AM
I already realized that more than half of the bitcoins cannot be analyzed using my methods Smiley

https://twitter.com/ArkhamIntel/status/1765705287120429110
"Arkham has identified the BTC holdings of Tesla and SpaceX. We are the first to publicly identify these holdings on chain.
We believe Tesla currently holds 11.51K BTC ($780M) across 68 addresses, and SpaceX holds 8.29K BTC ($560M) across 28 addresses."

WHO OWNS THE MOST BITCOIN - 2024 UPDATED
https://www.arkhamintelligence.com/research/who-owns-the-most-bitcoin-2023-edition

WHO OWNS THE MOST ETHEREUM (2024 EDITION)
https://www.arkhamintelligence.com/research/who-owns-the-most-ethereum

Bitcoin has 6 months until ETF ‘liquidity crisis’ — New analysis
https://cointelegraph.com/news/bitcoin-6-months-etf-liquidity-crisis-analysis


Bitcoins held by the US government
https://bitcointalk.org/index.php?topic=5452300.0
German Police Seizes Record 50,000 BTC Worth $2.17B in Major Piracy Case
https://bitcointalk.org/index.php?topic=5483905.0
320  Bitcoin / Legal / Bitcoin ETFs and the pension system US on: March 14, 2024, 10:23:49 AM
There is a lot of money in the US pension system


https://cointelegraph.com/news/arizona-senate-consider-bitcoin-etfs-retirement-portfolios
"The Arizona State Senate is considering a proposal to encourage the inclusion of Bitcoin exchange-traded funds (ETFs) in two of the state’s retirement portfolios.

The resolution is currently being reviewed by the House for a second time after it passed the Senate’s Third Reading in a 16–13 vote on Feb. 22, records show.

If passed, the proposal would encourage the Arizona State Retirement System (ASRS) and the Public Safety Personnel Retirement System (PSPRS) to consider adding exposure to Bitcoin ETFs in their respective portfolios, according to state records."
___
If the pension system buys Bitcoin ETFs above $70,000, then this market could still grow well.
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