Yes there is a bank secrecy law, but in the event of an investigation, the authorities could ask permission from the court, and if the court agrees, they will be given access to the record for the purpose of investigation, so if these people are cheating and they have unexplained money in their bank account, it can be used against them and they'll accuse of the case.
By the time that this people have checked the bank account of this individuals that are suspected of rigging the matches, the money will not be on their main account or the money has already been cleaned so there isn't much they can do unless they open a laundering case too. Very possible but the trace is still possible to track them up, all the transactions can be opened, once the request already granted the bank can disclose those information, if the investigating group are really keen in finding those individuals to punished and to break this illigal activities there are many ways in doing it. The thing is, there are also influencial people or people who can pay more to cool this issue and eventually kill those news about it. |
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there are many ways to make money in cryptocurency. and the 4 ways that you wrote above are often used by people to make a profit. but in my opinion, to run the No.1 method, we research and study the project before we join the ICO to buy coins. because there are many failed ICOs. so to participate in the ICO we have to do a number of things so that we don't lose assets.
In anyhow, researching and investigating the project that you'll going to support and take part is very important. many people around this sphere forget the value of this and ends up losing their money from scam project that allure people with sweet promises. Take time and not be move by those easy and quick profits, most if not all are going to runaway. |
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Bitcoin is now more than 10 years of existence and due to a volatility we already know about the sudden price drop in the crypto market because it has happened so many times.
Experienced traders understand everything inside this market, the season for bull and season for bear, take profits when bull start to pumped up, and collecting time when bear start to dominates. Actually many people will take this dump as an opportunity to buy because of this dump we can earn profit.
More on those people who believes that after this downfall the rise will bounce back and it will be more stronger than before. But not all are happy specially those who are newbie in crypto space and doesn't know about the movement of the market, they will panic selling while the whales are waiting.
Newbies will earned experienced and they will got use to it, if they proceed they'll managed to understand the flow and begin their journey to this industry. |
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That was a good ending for the Lakers. But still kudos to Steph for having that 37 points on their match.
I hope that they'll win against the Grizzlies.
They fought a good fight and till the end Steph shos his awesomeness, 37 points agianst the Lakers and he really tried to win this game, every shot he made is really tough well contested. But since it's Chef Curry there's always high chance of possibilities to bank the shot, Lakers win out of luck  LebRon and Davis lifts the lakers in the final quarter, that's how stars should react when the opposing team is playing big. |
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Most online casinos have self-exclusion programs. You simply need to contact their support team and tell them about your gambling problems. They will deactivate your account for six months or any period you agree on and they may even guide you on how to get proper help. There are also many websites you can visit to get assistance and support such as: https://www.gamcare.org.uk/You can also look for support groups near you and join them. I think that the "online treatment" will not help, and disabling the trading account, too, because there are so many other gambling sites... Here you need help from family and close people... And a mandatory visit to a professional doctor... Otherwise there is no way to solve the problem of addiction! Regarding a professional doctor I have a theory on why it doesn't help so often. Gamblers think that only a former gambling addict can understand the problem fully, and that a doctor who was never addicted to gambling can't help them to fight the addiction. They are wrong. A good doctor can help you even if he/she was never addicted to gambling, but, as it happens with mental problems, without your will to be helped you can't be helped. So, I think, even though they are wrong, it's better to find for them a doctor who was addicted to gambling and defeated the addiction, a doctor they can trust. Good info and it's for real, Doctors have knowledge about this problem, they study and take specializations about to this case. Even they don't have that experienced their advance knowledge that they've gathered from studying mental problem gives them authorities to prescribe proper medications and diets, but the most part still is the acceptance and participation of the person who get addicted without it, there's nothing doctors can do and help. |
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Tell that to the people who has nothing better to do locked in their homes but just gambling. You are right that we should have options but that depends on the person whether they want to make that choice.
there is nothing else to do when you are in the urban area that any moment someone will passby and just hug or shake hands because they wanted to catch up. that's attracting covid so you have to stay inside the house to avoid contact. if possible just keep the eyes on the phone inside the house. those who consider gambling in pandemic times i think are already gambling before the pandemic and they were just reminded they could actually do it online. in rural areas, however, you can do a lot of things like gardening and whatever you wanna do like sex in the backyard?  That's the problem with urban areas but I think that if you have a hobby even before the pandemic, I am sure that you can do other things besides gambling. You can do gardening in an urban area if you have the needed things to do it just to be clear. If you have practices before this pandemic surely you can easily adjust and not to focus with gambling. You mentioned those activities that you can do and spend your time, it's good to kill some time if you already feel some boredom in your boring day, You can also do some online education or find other things that beneficial since you have more time in front of your computers or gadgets you can add some skills by learning it online. |
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I can respect some casino who adding required KYC before using their service. most likely about money laundry and legality for their customer. as we know some casino restricted some area for using their services. they didnt want their legality had problem because they didnt even know who using their service before hand . and also KYC in most gambling platform only formalities and they wont making harder registration for their new user.
I mean that would be the least that you can do when you are doing business, complying with the rules and laws that govern your business. I like the idea of KYC because it helps you not become a suspect of something bad in the casino because you know that you won't do wrong because they have your identification. Not exactly like that, still if the casino see some suspicious actions from your account, even you have your KYC they can still interfere and prevent your from dealing with the house, freezing your capailities whenver they see something that they've suspecting to be illegal, but yes, in some other point having completely validated gives you some comfort not being hot from the eyes of the house owners as long as there's no problem while you are using their service. |
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I am very bullish about BNB and I believe BNB will hit 1k very soon.
People are talking if ETH gas fee down BNB price will be down.but I don't think so.
Ethereum transaction fees depend on ethereum prices as well as many transactions on the ERC-20 network. However, actually it has decreased, but because indeed now the number of transactions is making it back up. if your comparison is the actual transaction fee is wrong. BNB still has potential in the future if the BNB ecosystem has solid tokens unlike today, most of which have the potential to be a scam There's no doubt that future of this coin is high, with BSC the chance of gaining more interest is expected. For sure the competitions among those top alts are really tough most of them trying to keep nearing the distance and with how BNB is moving as of now they already take the third spot, currently sideways are happening good chance for BNB beleivers and newcomers to buy more assets and hold til it reached $1k mark. |
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I don't like to put all eggs in one basket, although bitcoin is very promising investment.
Yes it is, and until now more investors are into Bitcoin than other alternative project inside this market. I know some other potential cryptocurrency like ETH that provide token creation service.
That service or usages are really attracting those investors who understand the flow of this business, you can put your money into this project and expect that good benefits awaits your participation. Now I focus on those cryptocurrencies too, I wait until bearish market make those cryptocurrencies price go down then I will buy a lot of them.
Better strategy than going all in, not unless you know more or there's really good timing to place your entry. My proportion is 50% btc and 50% altcoin.
I buy that strategy, 50% for Bitcoin and divert the other half to more prospect alts that I'm eyeeing to invest my money. |
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I don't know whether a lot of people chose to invest in crude oil. I have seen people trading in crude oil, but I am yet to hear from someone who invests in crude oil (is the OP talking about investing in petroleum companies?). Some of the cryptocurrency users think that the entire world revolves around them, and that needs to change. You can run an automobile with either gasoline, electricity or natural gas. Bitcoin is not suitable for this purpose. So there is no point in comparing these two entirely different assets.
Two different intities and have different supporting cast, there are lots of opinions about this two venue of investments. It's about how you understand which venue you choose and what are those factors you see in terms of favoring your investment, if you already have that knowledge and you are fully convince that you are capable of gaingin decent compensations, it's your call to decide what venue you think you can have better opportunities. |
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As much as possible I don’t want to fill-up the KYC not because I’m hiding something but simply because I want to protect my personal details that can be use into many forms of fraud even if you’re dealing with the best crypto gambling site.
I also feel the same, I'm not comfortable providing my personal information, though I'm not that heavy gamers' just playing using some small spare and enjoy. Cryptocurrency should give you the chance to stay anonymous, but since those gambling site are following the government regulations, they can’t help but to implement KYC, some gamblers left with no choice.
For those who use big amount of money, they are require to complete this KYC as government requires every business to provide this information, else, they can level them doing illegal things such money laundering. |
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This is easier said than done.
Indeed. It is easy to suggest people not panic about the dump, but I believe even OP will be worried to see a huge decrease in BTC price. Most people are aware that the dump isn't the end of their assets, they know it probably increase again someday. However, there is no exact time for it, and no guarantee for the next pump. This makes most people are worried, I think it is normal. To avoid it or if you are difficult to avoid panic, it is better not to invest a long time, just buy and sell daily-weekly-monthly. Most people will, but those who have deeper pocket, instead of selling they'll keep on adding. It's tough to see that your investment value is falling but if you have trust and you really support this market, you'll wait and not to add more pressure to the market, keep on buying if you still have good spare money is also an strategy by some big holders, they knew that the market have that capabilities to bounce back. |
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I think that it could be still a good choice to HODL some Dogecoin. To be honest, Dogecoin is really close to a shitcoin to me but it is not totally like that. Elon Musk is still doing the best he can to pump the price. It's $0.52 right now and I'm pretty sure that we will see it reaching $1 at least. It can happen even in this year.
Elon Musk still playing with this coin so you can still buy and hold at your own risk. Investment inside this venue of business relies with how you can analyze the situations, it's tough to make a call if you are unsure with how you will react once the market move against you, though most of those who can overcome fears are able to gained decently. |
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Your boy @roycilik talk to me on PM he has a bad result on other casinos while playing for no contest at all, but while playing for the contest like in duelbits he got a good multiplier and ROI winning deposit.
Hahahaha I don't know about other platforms. But yeah, to be honest Duelbits is still the most profitable gambling platform for me (currently), I have shared with you my gameplay on Duelbits a while ago and you can see how lucky I was there  No doubt, probably you are the most profitable bitcointalk user who gamble in Duelbits so far. You can get so many huge multiplier almost every single week (at least 1,000x) and also your crazy buy feature on cherry pop and iron bank slot. Hope you wont make a mistake like what you did months ago when you did a buy feature with few hundreds dollar  For sure most of us here who monitor him wanted to have the same skills/luck that he have. Hitting that multiplier each weeks of playing will give him a very decent profits, he might have those failures or mistakes but as long as he continue to have good mindsets, experienced will keep enhance his opportunities. Keep your streak and just like what Bitinity said avoid if possible hehehe.. |
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Those who believe dogecoin will go to $20 won't held to advice because they are living in big bubble dream hoping Elon will keep making his little teaser tweets and price will x10 or more,
Anyone who knows how the game works will do what they need to, those who believe dogecoin has the potential to break all records will also do what they need, it is individual choices. Crypto is full of surprises where the unexpected happens.
It's all about how they dwell with their dreams, like what you have said. Those who believes that this coin will continue to hype up and Musk will not bring his name down will keep their coins and wait for the breakout, you should be held responsible with any actions that you'll going to take while you are inside this business, never to entrust your decision making with the opinion of other people. |
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with the tax news flying around , the crypto market was really hit hard and still crawling from recovery. if finally validated, what effects will it have on crypto markets and its traders. please share your views and thoughts.
There are countries that taxed their users, but so far here in our country, we are not, maybe the regulators have overlooked us or they think that we are a small community that they need not tax us, but with Cryptocurrency a growing community and an advancing industry here in our country, they will one day caught us and make us pay taxes, I should be prepared for this. You can't prevent things to happened, along the way with crypto's wide acceptance, the chance that your country will learned and understand the losses that maybe they overlooked or due to un-awareness they are not implying taxes yet, but sooner or later once they've realized that rules will be there to chase those crypto holders. No longer small community around the world so expect that it will happen not far from now. |
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This is how marketing strategies work, everything can be soooo interesting and also worthy to take when seeing from the advertisement and promotions . They will not care about what they use, they only want to get more people to use the platforms.
And that is why we are ourselves that must be aware about it, smart, and also careful about that kind of promotion. They will seem so legit. And many people become victims.
Yes, that is right. If we talk about marketing strategies, many ways that they will do and will make nice promotions to attract more people to come and play. It is our responsibility not to get tempted by their strategies and we should think wisely to visit their platform. We can not blame them because they only want to grow their business by attracting more people and if people come to their platform, people need to be aware of the risk because that is our money and we need to take care of the money. Though we can't deny that it attracts gamblers interest, there are people who wanted to have the same fate. Not realizing that it's just part of marketing unavoidable to see that there are people who will lose a lot due to blindly follows those influencers that they are trusting, part of the plan and it's really important to have your own responsibilities before taking your move into this kind of activities, not all you see from social medias are true most of them are just to allure people, paid streamers who works with the site owners.. |
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So it's 7-0 in favour of Casimero. Definitely it seems that we see him as favoured to win against Rigo.
And boxing fans is really looking for the Casimero vs Inoue fight. And I think Casimero is really 'dreaming' a fight against the Monster and won't allow Rigo to derail. Rigo will face a big challenge for Casimero no doubt about it, and even in interview Casimero is really full of confident as he promises to take down Rigo here.
Something that will boost more with his career once the fight against Inoue got finalized. He won't allow Rigo to interfere but he needed to showcase his talent to create more interest from both fans and promoters so after this fight and if he win it against Rigo then the call against Inoue will be more quicker as fans will anticipate that both camps will settle all the conditions to make things happen. |
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I was also surprised by the fees on the Uniswap exchange, because it was never low when the exchange was operating in the crypto space, now that the swap fees there are almost $ 80 in a single transaction, this is simply insane.
Gas fees have been low in the past few days, I have been doing uniswap trading with $20 + gas fees to sell tokens for under $100, gas fees were low for just a moment and have now increased again. $20 for selling tokens that under $100 still high though the post above you mentioned about $80 fees which is really huge. The fees for a while went down but because the value of ETH increased the gas fee value also increase, still hoping that it will resolve and we will see the fee will be more lesser than what we are paying now if we wanted to transact with out tokens, small time traders/ investors are really affected by this. |
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The altcoin season is now underway. altcoin season is now running. if you still ask and intend to invest, keep doing analysis because the market is very volatile. yesterday April has experienced a high increase. Currently the market is experiencing a drastic decline due to the sentiment of the Elon Musk. bad news can change the market
Every news will affect the market, it only on when the news came from it could be a big effect or just a normal price action in the market. We are already in the altcoin season, but unfortunately due to some negative news today the market is down big time and no one knows if the bear trend will start today, or we can still recover from this, I'm still rooting for the altcoins season to stay at least before the year end, its too early to end the bull. No one knows if this current market movement are switch between bull to bear, This current downfall creates panics and for sure a lots of newcomers losses their investment due to this market shake. If you don't need the money which inside your investment best not to do anything than observe, whether it will bounce back or you needed to wait for another strong bull to comeback and hypes the market again. |
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