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341  Bitcoin / Legal / Re: Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers on: March 13, 2024, 02:07:13 PM
bbc.peпopтep, CZ turned out to be much smarter that he got rid of FTT and Sam in time.
If CZ gets off with just a fine or gets a short prison sentence in the best US prison, where he will live better than the citizens of this country, then he has the necessary connections.
342  Bitcoin / Legal / Re: Nigeria vs Binance on: March 13, 2024, 02:00:33 PM
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.
In Nigeria, can you pay for goods with stablecoins such as USDT or other coins?
For the country's population, this is the safest way to save savings from inflation.
The bottom of the population is a big plus, because many people lose money on exchanges, otherwise Binance would not be able to pay $4 billion in fines.
343  Bitcoin / Legal / Re: What is happening? BTC-e started to transfer the money from the user's accounts? on: March 13, 2024, 01:53:29 PM
Good morning, have some news regards btc-e.com?
Are they returning BTC to customers?
Have you been in a coma for the past few years?
The FSB and the American government will not return criminal money.
Of course, you can file claims against the exchange in court, but BTC-e was liquidated in 2017 and you will not receive anything.
344  Bitcoin / Legal / Re: Montenegro Court Halts Extradition of Terra’s Do Kwon to the US on: March 13, 2024, 01:45:38 PM
I think I can assume the reason why he wants the extradition, there's definitely a threat to his life in Montenegro and the person that's threatening Do Kwon has probably started the plan to do him some harm and it's got to do with an accident in the prison, that's the only thing that I can think of that could lead a man to not mind an extradition to the US, most criminals don't want that except for Julian Assange as he's not a criminal but I digress. Or what @zasad@ is saying could be the reason for the desire for extradition, money/financial crimes isn't that prioritized in US so they give them lighter sentences after all, we've got Jordan Belfort as an example, maybe Do Kwon wants to be that guy and have a film based on his exploits someday.
I do not agree that the US has very lenient penalties for financial crimes.

Russian hacker called ‘Tony Soprano-style mob boss’ is sentenced in Seattle to 27 years
https://www.seattletimes.com/seattle-news/law-justice/prolific-russian-hacker-who-raked-in-millions-sentenced-to-27-years-in-prison/

If you cooperate with the government and return everything you earned through crime, then you will get a short sentence, otherwise you will get 30 years or more.

If Do Kwon pays, then he will be better guarded in Montenegro than the president of this country Smiley
345  Bitcoin / Legal / Re: Question about capital gain. on: March 13, 2024, 01:30:56 PM
It might be a basic and stupid question. Just want to leave this crypto world.

If I sell A coin and get £10K capital gain. Also, if I sell B coin with £8K loss at the same time. Then, I have 2K capital gain to report in the same financial year? or I should report A profit and B loss separately?


Thanks
This question concerns filling out the declaration.
If you want your losses to be taken into account by the tax authority, then, as a general rule, it is advisable to sell with a profit and sell with a loss in the same tax period (month, quarter,year, depending on your tax legislation). But it is better to consult a specialist.
The tax return is submitted to the tax office for the tax period, and you cannot have both a profit and a loss at the same time. You will end up with either a profit or a loss.
346  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: March 13, 2024, 01:24:28 PM
Countdown to Dencun Upgrade
https://www.blocknative.com/ethereum-dencun-upgrade-countdown

https://decrypt.co/221500/ethereum-l2-arbitrum-optimism-polygon-dencun-upgrade
"Just hours to go until the Dencun upgrade goes live on Ethereum mainnet, the tokens of layer-2 scaling solutions like Arbitrum, Optimism, and Polygon have all seen hefty gains.

Arbitrum is the only one to have seen double-digital gains as the Ethereum community counts down the minutes to Dencun. Its ARB token has risen 11% in the past day and 7.5% compared to this time last week. ARB rose as high as $2.25 early Wednesday morning, but has since settled to $2.20 at the time of writing."


347  Bitcoin / Legal / Re: Can Bitcoin save a nation that owes a lot of money / Debt on: March 13, 2024, 01:23:15 PM
Bitcoin is not a magic wand, which can save a country of corruption,never. they can only be saved if they take care of their finance.Using bitcoin to save a debt-ridden nation argue that it could provide several potential benefits. Firstly, bitcoin operates on a decentralized network, meaning it is not controlled by any entity or government.This decentralized could offer greater autonomy and control over monetary policy, reducing dependence on traditional financial institution and potentially mitigating the risk of defaulting on debt obligations .     
I think that corruption can only be eliminated in an isolated environment. Bitcoin cannot fight corruption, and the state also needs corruption to control officials. Otherwise, officials will be uncontrollable people.
In rich countries there is less corruption at a low level where ordinary citizens interact, but in poor countries you will see corruption all the time.
348  Bitcoin / Legal / Re: Taking beneficial chances where your enemies wants you to fall on: March 13, 2024, 01:12:10 PM
Sometimes when things goes south just think deep and you may find some positive anchors to diversify the situation for your benefits.
..
Storing bitcoins is a good solution, but I prefer to trade coins in order to monitor the work of exchanges and understand how to quickly sell coins if necessary.
I prefer not to use exchanges with the KUS procedure and use the exchanges from this list.
https://web.archive.org/web/20231108171939/https://bitcointalk.org/index.php?topic=5461917.0
I like MEXC, but be careful not to make transactions over $1000.
349  Local / Альтернативные криптовалюты / Re: [ETH] Ethereum - мировой компьютер on: March 13, 2024, 01:04:50 PM
Обратный отсчет до Dencun апгрейд
https://www.blocknative.com/ethereum-dencun-upgrade-countdown
Токены л2 показывают рост на фоне улучшения экосистемы Эфириума
350  Local / Альтернативные криптовалюты / Re: [Инструкция] Как пользоваться Metamask on: March 13, 2024, 12:58:03 PM
MetaMask начал тестирование блокчейн-карты Mastercard. MetaMask тестирует платежную ончейн-карту Mastercard, выпущенную Baanx. Совместный продукт станет «первым в истории действительно децентрализованным платежным Web3-решением», следует из маркетинговых материалов.

Пользователи получат возможность тратить криптовалюты «на повседневные покупки везде, где принимаются карты». В комментарии изданию представитель Mastercard отметил, что компания реализует ряд инновационных проектов в сфере цифровых активов. В их числе: сеть Multi Token Network, блокчейн-инфраструктура Crypto Credential, партнерская программа по CBDC и инициатива по картам «на стыке Web2 и Web3».
Как этот проект будет децентрализованно работать, если банк может блокировать карты?

Quote
Baanx — финтех-компания, базирующаяся в Таиланде, которая предоставляет криптовалютные и блокчейн-решения частным лицам и предприятиям. Он предлагает различные продукты и услуги, включая торговлю криптовалютой, мобильные платежи и онлайн-банкинг. Baanx имеет лицензию Комиссии по ценным бумагам и биржам Таиланда и стремится произвести революцию в финансовой индустрии, используя возможности технологии блокчейн.

KYC и тотальный контроль, а крипту и без них можно поменять на карту.

351  Bitcoin / Legal / Re: SEC vs Ripple continuation of the story on: March 11, 2024, 07:48:36 AM
https://www.theblock.co/amp/post/280419/td-cowen-gary-gensler-sec-crypto-cases-insider-trading
TD Cowen expects Gary Gensler to continue bringing crypto cases after SEC win in insider-trading lawsuit

__
In general, I believe that regulation is not finished yet, and the most interesting things are yet to come.
Many altcoins will have big downside risks.
352  Local / Русский (Russian) / Re: ZASAD@ - своему слову не хозяин! on: March 10, 2024, 11:11:02 AM
Пуканы горят!!
Русский язык для Excimer не родной. В Америке может по другому, но если в России твой бойфренд тебе скажет, что может даже дам тебе за щеку, то это не обещание.
___
А все из за пары капельниц Grin
353  Bitcoin / Legal / Re: Ilya Lichtenstein gives new testimony on: March 10, 2024, 10:49:40 AM
Before the war situation, it was normal for the children of officials to study abroad, but now this number is greatly reduced. Lavrov and Dmitry Peskov do not criticize the authorities in Russia and work in Russia’s interests.
In Europe, they often block the bank accounts of former Russians who have already lived and honestly worked in Europe for more than 5 years; they impose restrictions on villas, mansions and other property, so there is no point in a Russian person obtaining dual citizenship.
It's a fair thing for them to do though, we all know how ruthless the spy network that Russia got so freezing the assets of Russian expatriates especially those that has some sort of connection to Russian oligarchs or officials is a fair thing to do, I mean if the Russian expats find it unfair, shouldn't they be saying something about what Russia is doing in Ukraine right? Do these couple help in funding the war for Russia abroad or something? That 20 year prison sentence really did make them do something unthinkable for a Russian ally if you ask, going on a deal to make sure that they're not going to face any jail time, if what I've ask about their identity and purpose is true, that means it's a loss for Russia given that it's a money that they can use to further fund their Ukraine invasion war machine.
Millions of Ukrainians live in Russia and no one oppresses them or blocks their accounts.
If sanctions in Europe applied only to Russian officials and oligarchs, then this would be great, but in reality, the exact opposite is happening. Russian officials and businessmen freely come to Europe and spend money there, and Russian people who have already lived there for more than 5 years get a lot of problems.
354  Bitcoin / Legal / Re: Nigeria vs Binance on: March 10, 2024, 10:33:27 AM
https://www.binance.com/en/support/announcement/binance-to-discontinue-all-nigerian-naira-ngn-services-f9857dc2fea4448ba1fb8815d87d8144
Binance to Discontinue All Nigerian Naira (NGN) Services

"Binance will not support deposits of NGN after 2024-03-05 14:00 (UTC).
Withdrawals of NGN will not be supported after 2024-03-08 06:00 (UTC).
Binance will delist all existing NGN spot trading pairs (i.e., BTC/NGN and USDT/NGN) at 2024-03-07 03:00 (UTC).
All open spot orders with respect to the above trading pairs will automatically be closed when trading ceases in the relevant trading pair.
Users should ensure they have not selected “Hide Small Balances” in all of their wallets to view their assets after trading ceases."
___

This is a formal departure from the country. I think that no one will tell Nigerian citizens to trade cryptocurrencies.
355  Bitcoin / Legal / Re: Can Bitcoin save a nation that owes a lot of money / Debt on: March 09, 2024, 01:20:24 PM
The US cannot declare a default, because this will lead to a sharp depreciation of the dollar against other currencies. And since many countries received loans in US dollars, this means part of their debt will be forgiven due to the depreciation of the dollar. This is something the American government cannot afford.
356  Local / Русский (Russian) / Re: ZASAD@ - своему слову не хозяин! on: March 09, 2024, 01:09:46 PM
Пользователь zasad@ предложил сбор. Я дал согласие. Но потом пользователь zasad@ нагло кинул/обманул

Ты со своей Америкой уже русский язык забыл и смысл слова "можем".
Я искренне хотел помочь человеку и убедится что донаты пойдут на лечение, а не на запрещенное.
В России донаты сторонникам Украины это статья 275 УК РФ "Государственная измена", с наказанием до 20 лет тюрьмы. Уверен что и на Украине есть обратный закон с большим тюремным сроком. Ситуация мне не нравится, но я бы не пожелал гражданам России и Украины становится преступником на ровном месте.

Любой гражданин РФ, задонативший Excimer, совершит тяжкое преступление, а главный пидорас здесь - Excimer, который подстрекает участников форума получать статью УК.
____
Уважаемые участники, скажите, нужно ли мне после такого разоблачения создавать отдельную тему с обвинениями против подстрекателя Excimer, по вине которого форумчане могут получить уголовное преследование по очень опасной статье?
____
https://archive.ph/0PbS4
тема сохранена, удалять посты бесполезно!
357  Bitcoin / Legal / Re: BIS issues regulatory recommendations for global stablecoin arrangements on: March 09, 2024, 12:25:57 PM
You can provide stablecoins with other coins, such as Bitcoin, Litecoin, Dogecoin, but for such a project you will have to use inflated collateral and develop this product for many years. But it will be a completely decentralized stablecoin. Although it will be used by criminals and the developers will be accused of many serious crimes.
Luna was a stable, decentralized coin, more than 60,000 Bitcoin reserves, staking governance token of the Terra blockchain with continuous development and yet failed.
..
After it happened to Luna, I do not think that it is easy for a stablecoin without USD supporting to gain trust at the present time, as it is easy to maintain a stable one if you have sufficient backup balance, so regulatory legislation will greatly harm stablecoins.
I lost a lot of profit in this ecosystem. This ecosystem was like a financial pyramid, because users burned Luna coins, received UST and staked them at 20% per annum.
I wrote that everyone has to pay dearly for good lessons.
If you see a stablecoin that's backed by crap like the Luna coin, don't touch it. Hamsters have a short memory, this story will be repeated more than once.
358  Bitcoin / Legal / Re: Can Bitcoin save a nation that owes a lot of money / Debt on: March 09, 2024, 12:11:49 PM
https://worldpopulationreview.com/country-rankings/debt-to-gdp-ratio-by-country
Debt to GDP Ratio by Country


Top 10 Countries with the Lowest Debt-to-GDP Ratios (%)


"While a low debt-to-GDP ratio is generally desirable, it does not necessarily indicate a healthy economy. Many stagnant or developing economies have a low debt-to-income ratio because both their level of debt and their GDP are low. In fact, in some cases, a country's economy could be healthier in the long run if the country were to borrow from another country and invest heavily in economic growth.."

This site contains everything I wanted to say.
You talk about repayment for a long time, but why did you decide that someone will pay these debts?

359  Bitcoin / Legal / Re: Can Bitcoin save a nation that owes a lot of money / Debt on: March 08, 2024, 02:28:32 PM
EL-Salvador is a country that was the one to adopt Bitcoin as a legal tender. That was in the year 2021 when Bitcoin created a new ATH, till now they survived and improved their economy because their President was a visionary.

And do you have data backing this claim?
From another of my replies:

Quote
These are the figures of GDP growth in 2022/2023 for central america:

Quote
Guatemala  4.1%  3.5%
Panama  10.8%  5.1%
Honduras 4%   3.2%  
Salvador 2.6%  2.7%
Nicaragua 3.8%  3.1%  
Costa Rica 4.6%  4.1%
Belize 8.7% 4.2%

Salvador has had the lowest growth in Central America for two consecutive years!
It has run a $764.60 millions deficit last year after a previous $587.40 million deficit.
The country GDP to debt ratio has reached a new record at 80.9% and it's projected to reach 98% of GDP in 2027.

So, what good has done Bukele to the economy?
GDP to debt ratio is not a very fair indicator for many countries. Basically, all countries contribute a bunch of financial sector products to GDP, and we can see that in many countries GDP consists of financial sector indicators from 40 to 70%. And the real economy is in an even worse situation.
360  Bitcoin / Legal / Re: Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers on: March 08, 2024, 07:31:30 AM
bbc.репортер,If you look at it very pragmatically, you can steal 10 billion, but only pay a fine of 5 billion. Then you are a successful businessman. Below you will find how to use the remaining money more legally and safely.
CZ has vast invaluable experience and political connections that are very valuable.
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