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321  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
322  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."

323  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.
324  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."
325  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."
326  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.
327  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.
328  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.
329  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.
330  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".
331  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.
332  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

333  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
334  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.
335  Bitcoin / Legal / Re: BlackRock's spot Bitcoin ETF will be listed in Brazil! on: March 14, 2024, 10:10:55 AM
https://bitcoinmagazine.com/markets/blackrocks-spot-bitcoin-etf-to-start-trading-in-brazil-tomorrow
"BlackRock's spot Bitcoin exchange-traded fund (ETF) is poised to make its debut in Brazil tomorrow, according to a report from the largest financial market news platform in Brazil, InfoMoney. The launch follows the announcement by BlackRock that the Brazilian Depositary Receipts (BDRs) of its iShares Bitcoin Trust ETF (IBIT39) will begin trading on B3, Brazil's stock exchange, on Friday, according to the report." maxim web time clock

“Our digital asset journey has been underpinned by the goal of providing high-quality access vehicles to investors,” said Karina Saade, president of BlackRock in Brazil. “IBIT39 is a natural progression of our efforts over many years and builds on the fundamental capabilities we have established so far in the digital asset market.”

BlackRock’s spot Bitcoin ETF, known as the iShares Bitcoin Trust ETF (IBIT), has indeed started trading in Brazil. This marks a significant expansion for BlackRock, as it brings a major cryptocurrency investment vehicle to the Brazilian market. The ETF, which tracks the spot price of Bitcoin, is available on B3, Brazil’s stock exchange.

The launch of IBIT39 in Brazil is part of BlackRock’s broader strategy to provide investors with high-quality access to digital assets. It reflects the growing interest in cryptocurrency investments and the company’s commitment to the digital asset market. For investors in Brazil, this offers a new opportunity to gain exposure to Bitcoin through a regulated financial product.
I would rephrase this differently. BlackRock wants to shave hamsters in Brazil.
Cryptocurrency users understand that cryptocurrency prices can fall by 100-1000% or more in a year, but many inexperienced traders can still fall into this trap and lose money.
336  Bitcoin / Legal / Re: Operation of Bitcoin Fog Mixer, convicted for laundering $400 Million on: March 14, 2024, 10:04:18 AM
I have only 1 comment on such criminal cases: “Blockchain is the worst place for crimes, because all traces of transactions are protected” (C)
In the United States, there are no statutes of limitations for such crimes, and blockchain analysis technologies are becoming more advanced every year.
337  Bitcoin / Legal / Re: Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers on: March 14, 2024, 09:57:28 AM
@zasad@. I disagree. CZ 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.
338  Bitcoin / Legal / Re: More Regulation Incoming! on: March 14, 2024, 09:37:17 AM
News update. Another fud campaign from the American government creared through the treasury department.

The same thing is happening in Russia. The largest bank, Sberbank, conducted a study of the shadow market and found that many people have many bank cards and make money from this by selling their bank cards.
The situations are different, but the bank is lobbying for an increase in its own powers to control bank transfers.
339  Economy / Speculation / Re: Bitcoin might reach $100k before halviing. What is your exit strategy? on: March 13, 2024, 02:17:27 PM
https://news.bitcoin.com/mega-whale-resurfaces-1000-vintage-bitcoins-from-2010-moved-as-btc-peaked-at-69210/
"Mega Whale Resurfaces: 1,000 Vintage Bitcoins From 2010 Moved as BTC Peaked at $69,210
On March 1, 2024, an infamous and vast bitcoin mega whale moved 2,000 vintage bitcoins from 2010 and now, four days later, on March 5—the day bitcoin hit its peak value of $69,210 per coin—the same entity transferred another 1,000 bitcoins from 2010."

Everyone's a Scammer  Smiley
https://nakamotoinstitute.org/mempool/everyones-a-scammer
340  Bitcoin / Legal / Re: SEC vs Coinbase on: March 13, 2024, 02:14:57 PM
https://www.courtlistener.com/docket/67478179/104/securities-and-exchange-commission-v-coinbase-inc/
"We write to provide further information not included in Plaintiff Securities and Exchange
Commission’s (“SEC”) Notice of Supplemental Authority, ECF No. 103, relevant to the default
judgment entered by the U.S. District Court for the Western District of Washington on the SEC’s
unopposed motion in SEC v. Wahi.
In July 2022, the SEC filed suit against Ishan and Nikhil Wahi, a 32-year old former
Coinbase employee and his brother, and Ishan’s college friend, Sameer Ramani. See SEC v.
Wahi, No. 2:22-cv-01009-TL, ECF No. 1 (W.D. Wash. July 21, 2022) (Wahi). The complaint
alleged securities fraud based on defendants’ theft of Coinbase’s confidential information and
front-running of purchases of nine digital assets, none of which are at issue in the SEC’s
complaint in this matter. The SEC did not include as parties any issuers, exchanges, or other
crypto industry participants in that action. Id.
On February 6, 2023, defendants Ishan and Nikhil Wahi moved to dismiss the complaint,
including on the basis that the tokens were “not ‘investment contracts’” and that the SEC thus
had exceeded its statutory authority. Wahi, ECF No. 33. Coinbase and several other industry
participants filed briefs in support of the Wahi brothers’ motion. See Wahi, ECF Nos. 92, 94, 97,
101, 104. That motion was never decided because just weeks later, on June 1, 2023, the SEC
terminated the action against the Wahi brothers in a zero-dollar, no-admit-no-deny settlement."

___
Again, conflicts appear on the topic of what securities are.

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