Chyba jedyne co może mnie jeszcze, jakoś przekonać/zachęcić, to zaangażowanie Polaków
Na forach kryptowalutowych nic OP tak nie ugra, ale jak inne shitcoiny czy piramidy pewnie nie będzie mieć problemu ze znalezieniem naiwnych jak się będzie ogłaszać w innych miejscach (gdzie sceptycznych mniej). |
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Ciekaw jestem jak zareaguje amerykańska giełda jak wszyscy zorientują się kto tym razem ma największe szanse wygrać. Biden póki co proponuje dużo podwyżek podatków, m.in. CIT, ale też mówił o większych i łatwiej dostępnych pożyczkach dla przedsiębiorców, może jedno zrównoważy drugie. Jeżeli rzucasz monetą trzy razy i masz orła, to matematycznie bardzo wątpliwe, żebyś też wyrzucił go za czwartym razem. To tak nie działa, każdy rzut jest niezależny od poprzedniego, możesz trafić na orła 10 razy pod rząd (prawdopodobieństwo 1 na 2^10 przy idealnych warunkach), a przy kolejnym rzucie dalej masz 50% szansy, że trafi się orzeł. |
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Mamy spowolnienie gospodarcze na świecie, wojnę handlowa USA-Chiny, Brexit, wzrost bezrobocia, w takiej sytuacji trudno o pozytywne nastroje i ładowanie kasy w ryzykowne przedsięwzięcia.
Patrzyłbym długoterminowo, czyli 1-2 lata. Krótkoterminowo nie dziwiłbym się jakby cena zahaczyła o $6k.
BTW, nie wiem czy faktycznie dużo kasy się pierze na giełdach, których wolumen ma znaczenie.
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Dalej są w UE, więc polskie organy ścigania gdyby chciały wystarczająco to by pewnie dostały czego chcą, choć bardziej obstawiałbym śledztwo np. w kierunku tego czy ludzie powiązani z giełdą nie piorą tam pieniędzy, niż hurtowe przekazywanie danych klientów, wśród których mogą być osoby nie deklarujące dochodów z kryptowalut. Jeśli giełda miała tylko szemrane początki to pewnie nic im się nie stanie, jak dalej tam śmierdzi to i środki klientów mogą być zagrożone (gdyby np. wszystkie środki miały być zamrożone np. na czas trwania śledztwa).
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Gdzie są teraz ci wszyscy halwingowcy, którzy byli pewni, że zaraz po zmniejszeniu nagrody za wydobycie o połowę cena BTC wystrzeli i znowu będzie bull run?
Długoterminowo tylko dobrze zrobi halving, krótkoterminowo nikt nie da żadnej gwawancji. Nawet gdyby miały nadejść niedźwiedzie czasy to bez halvingu byłoby gorzej. |
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Looks like they do have KYC, but on a case-by-case basis. So in the KYC field it should say something like "No/depends". https://flyp.me/en/tos/If a Client, a Client Swap, a Client’s Transaction Request or a Transaction is flagged as suspicious through HolyTransaction’s internal controls, HolyTransaction will require additional proof of identification from the Client and has the right to decline any Transaction Request until additional and verifiable proof of identity is received and the compliance officer has approved the Client Transaction Request.
By accepting these General Terms and Condition in accordance with Article 2, the Client acknowledges and understands that HolyTransaction maintains verification levels which may require Client’s participation.
The Client accepts that he/she may not be able to achieve a desired level of verification, and HolyTransaction reserves the right to determine, at its sole discretion, the appropriate verification level for any Client, as well as the right to reduce Client’s access without prior notice.
HolyTransaction may, from time to time, implement policies restricting verification levels by nationality, country of residence, or any other factor.
This may affect Client’s ability to withdraw funds during the Use of the Platform and Client may indemnify HolyTransaction against any losses associated with an inability to deposit and/or withdraw funds based on your verification level. |
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5071ATM Bitcoin & Altcoin is located in United States. This is an impressive figure, it is even more than all other countries combined. This is amazing, can we say that the United States is the cryptocurrency market's paradise.
Considering how high the fees American Bitcoin ATMs tend to have, is it really a paradise? All it shows how beneficial it is to be a huge developed country with easy access to capital. But the ATMs themselves have to ROI, and due to compliance requirements that's only possible with high fees. |
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So is the bot ever coming back? VALVE BLOCKED THE BOT AND IT IS IN MAINTENANCE MODE! PLEASE DON'T USE IT, AS I AM UNABLE TO SEND GIFTS! KINDLY GO TO: https://SteamGamesBTC.com/ AND PURCHASE STEAM WALLET CARD. THANKS! Payment processed, sending the game to you.
I can't purchase that game right now, please get in touch. If it isn't, I'd like to have my balance returned to the address that I have sent you in a PM. edit: got it |
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Of course, it works, the card is legitimately issued by one of the largest Russian banks in the name of some real person. But if you ever get into a situation where you have to explain where your card came from and why you use another person's official document, good luck with that. A debit card isn't an official document. Still, the buyer has to trust that the seller didn't to anything fishy to acquire the card. It all might be perfectly legal in Russia where the card is likely to have been issued (it could also have been issued in one of the other countries where VTB has branches). Loading card is not a problem, but you should keep in mind that there are a number of possible fees here. First fees for converting BTC to Russian rouble since card is issued in that currency, then from rouble to EUR and if you are not in eurozone one more conversion in local currency.
I'm not saying that this kind of service doesn't make sense, of course it does for everyone who wants to avoid paying taxes, but you need to look at the bigger picture and understand what it's really about.
Yes, OP mentioned FX fees are 1-3%, but he didn't mention whether it costs anything to load the card, or which exchange rate is used. |
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chowa sie właściwie za użytkownikiem BitBay* Sylvester Suszek? Nie wiem czy komuś kto prowadzi tego wielkości firmę chciałoby się prowadzić konta social media. Swoją drogą drogą mógłby się pochwalić wyciągiem z KSIP zamiast zwykłego zaświadczenia o niekaralności  |
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If it works who cares if it's Russian?
BTW, I don't see any information about how long it takes to load the card.
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No, clearly. But the idea is to slow them down, not to stop them.
I'd add something extra: allow creation of only one account per computer/user/browser. Yeah, it's also weak, but it'll earn a few extra seconds too.
And as long as the forum keeps IP logs, I find all the discussion about extra privacy rather useless. I believe that the ones who want to enforce their privacy will research/know what to do with or without the mail confirmation requirements.
IP addresses aren't stored indefinitely, though. https://bitcointalk.org/privacy.phpSome among the most clueless and/or careless of users might still want to have a little bit more anonymity, too. |
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Hey, i´m an argentinian starting with the bitcoin business, and i have invested in Livestock since i had enought money to be accepted in a scrow, and the meat here is very cheaper everyday due to the crisis and the Coronavirus, and i have all the information and contacts to start a scrow based on argentine Livestock, one that you can pay in Bitcoins and your money will be secure in the international price of cows (i am currently investing in fields from all around the country, most of our meat goes to China and then the UE, and is currently the second most valuable in the market after the USA one), so, my question is, what is the requierement for being aproved as a official scrow and start looking for funding?
I am willing to explain all in detail to whoever is interested, basically you pay Bitcoins now and will recibe cows in the future (i will explain you all your guarantees and risks, and be the nexus between you and the argentine farmer.
This thread is to find a trusted intermediary for a transactions with a potentially untrustworthy party. What you're looking for are forward contracts, I believe, so wrong section, Services, Marketplace or maybe Securities would be a better place to post. |
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I wouldn't mind if there were some minor restrictions put in place for Newbies such as being required to buy a Copper Membership or having to gain 1 merit in order to create topics in the following sections: Goods, Services, Currency exchange, Gambling, Lending, Securities, Auctions, Service Announcements, and in all child-boards of these sections, Gambling discussion excepted.
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Yeah, good luck recovering anything out of this even with a solid proof of depositing fiat money or cryptocurrencies there. How much information about the depositors do the authorities even possess? New Zealand being a Five Eyes member country wouldn't help either here. On top of all that, I have to wonder how many legitimate customers ever completed KYC -- it was not required -- and would also want to involve themselves in a Department of Justice victim claim.
It was actually required to deposit fiat money (not necessarily for AML reasons but to limit deposits made using stolen/phished credentials), don't remember whether it was necessary to complete a withdrawal. Accounts without KYC couldn't withdraw less than 100 BTC per day either, IIRC. |
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In other words, if the authorities ask for something, it is very likely that they will get it. It is not at all clear to me why someone still believes that companies like this can do business without cooperating with the authorities? It's one thing to provide information someone already possesses (e.g. server logs which could be semi-frequently purged), and it's another to be coerced to introduce changes to a service that could deanonymize its users, such as as trying to link Bitcoin addresses with IP addresses, and at the company's expense at that. |
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an individual will easily shut down their node without any problem and there is nothing the government could do to force them to remain on. a company on the other hand can be pressured to keep their node online and comply with their demands to start recording and reporting everything.
additionally the individual can leak that demand on the internet and warn people while the company can be legally forced to keep it a secret.
Is that the law in the country where Blockstream is incorporated in? Are requests from authorities to incorporate spying features into a company's product legally enforceable? Even if they are, it's harder to keep a secret when more people get to know of it. |
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