I use centralized exchanges without KYC, but I transfer a few coins there at a time so that I can answer any request: “Go to hell.” Do you use those exchanges for fiat transfers? In that case they'll know your bank account details. Not using. For P2P transfers, KYC is required, but for trading cryptocurrencies, KYC is not needed. In Russia there are no criminal penalties for people who open a bank account and sell their bank cards. Such a set with a SIM card costs $50-100, but if you only withdraw cash from an ATM, then blocking can happen very quickly, after withdrawing 2-5 thousand dollars. |
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And yup, if they go for it, they'd likely use JAN3's centralised service, which should be way more convenient than storing private keys.
Well, I wrote this in the topic about El Salvador and am writing it here. In this way, you can even introduce moonstone into the payment system, because your assets will be in a centralized wallet, to which the government will have access. But Bitcoin is designed so that each user stores coins in a non-custodial wallet. |
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в личку писали с предложением тильдануть Ратимова (и заставляли меня задумываться о том не потратить ли время и не покрасить ли их самих) и т.д.
А мне не писали, можно предположить, что побоялись  Матерится на членов ДТ, грозит исключением из ДТ. Но зато за спиной в ЛС можно лить любую грязь и оставаться порядочным членом ДТ. https://bitcointalk.org/index.php?topic=5479068.0Ратимов наглул систему дважды, сначала удалив себя из ДТ и полезный контент, потом объявив свой аккуунт мертвым. А дальше он может воскреснуть и выложить всю подковерную правду с доказательствами, от которой здесь у многих запылает. |
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Не позорьте себя,и не пишите домыслы, как это делают его враги в англо темах, не проверив информацию.
А кто позорит себя? Кто угодно, по твоему мнению, но только не он.. я правильно понимаю? Этот недоумок, творит хз что, а те кто кто пытается прояснить ситуацию, найти хоть какое то логическое обьяснение поступков Ратимова, это враги? Логика железная у тебя конечно, как и план Максимки)) Полезные уважаемые члены ДТ хуле, нам вас не понять)) Близорукий кепочник и тот убрал его из своего списка доверия, ржу немогу, и вы говорите что вы не проститутки? Ребята ,ну как так? ))) Объясни пожалуйста, что он тебе сделал? Или за что ты это пишешь? Я удалил его из своего списка, после того как он стер свои список. Все отзывы Ратимов удалил, от администрации к нему притензий нет, глобальные модераторы его не наказали за обвинение в плагиате, значит плагиата не было. Его посты, хочет, значит удаляет. А по спонсорству уже пусть отзыв пишет победитель конкурса, если ему это надо. __ Финансовых косяков за ним нет, а личные обиды можно в личной переписке разрешить. |
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Donald Trump Sells 1,075 Ethereum Generated from NFT Collections: Arkham Intelligence https://www.economywatch.com/news/donald-trump-sells-1075-ethereum-generated-from-nft-collections-arkham-intelligence"Former U.S. President Donald Trump has sold 1,075 ETH, amounting to $2.4 million, from his non-fungible token (NFT) mugshot collections, according to Arkram Intelligence. Trump’s NFT Cashout on Frenzy In a recent development, an Ethereum wallet associated with former U.S. President Donald Trump has attracted attention for its substantial cryptocurrency activity, particularly in the sale of non-fungible tokens (NFTs). According to a December 27 post by the leading blockchain intelligence firm Arkham on X, there has been a noteworthy change in Trump’s cryptocurrency portfolio over the last three weeks, involving the liquidation of approximately $2.4 million worth of ETH." __ Does Trump need a couple of million, or does he know that the market will turn around soon? In my opinion option 2 is correct |
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Breaking news:
GRAYSCALE BITCOIN TRUST (BTC): BARRY E. SILBERT AND MARK MURPHY NOTIFIED OF THEIR RESIGNATION FROM BOARD OF GRAYSCALE INVESTMENTS - SEC FILING - RTRS
Still unclear the reason.
Not a good sign for me.
I think that all these events are happening due to the acceleration of approval of the spot BTC-ETF. GBTC also has an application with the SEC, and perhaps during the negotiations some people had to leave the company to speed up the process. But these are just my thoughts. |
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Have you ever encountered the compliance procedure of crypto exchanges? Yes. Do you know how many basic questions you will be asked at the beginning and how many additional ones? I got one question. In short: "explain the origin". This procedure can only be completed if the coins were purchased legally on a large exchange; in other cases this is very difficult to do. It wasn't difficult, but it's annoying. I hate how governments force companies to spy on customers. I use centralized exchanges without KYC, but I transfer a few coins there at a time so that I can answer any request: “Go to hell.” You don't pay taxes until you "cash out" your bitcoins into the appropriate fiat currency.
So Bitcoin transactions don't have to be declared.
Deposits and withdrawals do have to be declared (i.e. how much BTC you bought and sold).
Don't you think that this is an intermediate stage? If Bitcoin becomes a global cryptocurrency, then permits or licenses will be required for its storage, or citizens will be allowed to store Bitcoins only in custodial bank wallets. |
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А мне не нравится такое отношение с словам о смерти. Я добавил нейтральный отзыв.
У меня была идея связаться с родными, потому что есть его данные, но с другой стороны они не просили о помощи.
Не позорьте себя,и не пишите домыслы, как это делают его враги в англо темах, не проверив информацию.
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https://www.reuters.com/world/africa/nigerian-central-bank-lifts-ban-crypto-trading-2023-12-23/Nigerian central bank lifts ban on crypto trading " Nigeria's central bank has lifted a ban on transacting in cryptocurrencies, while saying global trends had shown a need to regulate such activities, the bank said in its latest circular. The Central Bank of Nigeria (CBN) in Feb. 2021 barred banks and financial institutions from dealing in or facilitating transactions in crypto assets, citing money laundering and terrorism financing risks. Subsequently Nigeria's Securities and Exchange Commission (SEC) in May last year published regulations for digital assets that signalled Africa's most populous country was trying to find a middle ground between an outright ban on crypto assets and their unregulated use."
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https://www.msn.com/en-us/news/technology/microsoft-commends-minecraft-s-integration-with-worldcoin/ar-AA1lYYGC"Worldcoin, predominantly known for its groundbreaking “Orb” device, utilizes retinal scans to generate a unique IrisCode. This code is then tracked on the project’s blockchain, creating a World ID that serves as a form of “proof of personhood.” Participants in the Worldcoin ecosystem also receive airdrops of WLD crypto tokens, a critical element that ties into the project’s broader objectives. The unexpected move involves Worldcoin’s app integration, utilizing the World ID credential for user verification."
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https://blockjournal.io/news/crypto-industry-steps-up-political-donations-as-mood-in-washington-sours/"Companies including Coinbase, the Nasdaq-listed exchange, stablecoin operator Circle and a16z, the crypto investing arm of venture capitalists Andreessen Horowitz, are directing more funds towards electing pro-crypto legislators and influencing stalled bills in Congress ahead of the presidential election next year. They have been joined by high-profile venture capital and digital asset investors such as Ron Conway, Fred Wilson and the Winklevoss twins. This week Coinbase, Circle and a16z were among the companies to put $78mn into Fairshake, a federal super Pac that can take unlimited money from corporations and individuals to spend on elections, to be directed to “pro-crypto leadership”. " ___ You understand that this is an investment not in the bean of cryptocurrencies, but in taking your share in this market.
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Arthur Hayes wrote interesting thoughts: https://cryptohayes.medium.com/expression-f580605ebccd"As soon as the TradFi East Coast US baldies got their applications in, the Bitcoin ETF looked a lot more palatable to the US political establishment. Never fade the right kind of white boys in Pax Americana. I guess the Winklevoss twins should have shaved their heads and joined the New York Racquet Club. Fundamentally, if ETFs managed by TradFi asset managers are too successful, they will completely destroy Bitcoin. This prediction is based on an important subtle yet profound difference between Bitcoin and every other monetary instrument humanity has ever used." |
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http://kirovsky.ros.sudrf.ru/modules.php?name=press_dep&op=1&did=1245"В Кировском районном суде г. Ростова-на-Дону провозглашен приговор за разбой группой лиц Судом установлено, что Мирзаханян А.М., 02.08.2022 года примерно в 18 часов 30 минут, совместно с лицом, в отношении которого уголовное дело выделено в отдельное производство, находясь на территории Кировского района г.Ростова-на-Дону, в офисе, где между Мирзаханяном А.М. и потерпевшим должна была состояться сделка по продаже криптовалюты, дождались пока потерпевший выложит на стол деньги в сумме 5 миллионов рублей, и с угрозой применения в отношении потерпевшего пистолета, похитили его денежные средства, после чего скрылись с места преступления, опасаясь, что их действия могут быть пресечены другими лицами. Мирзаханян А.М. вину в совершении преступления не признал. Суд квалифицировал действия подсудимого Мирзаханяна А.М. по п. «б» ч. 4 ст. 162 УК РФ – как разбой, то есть нападение в целях хищения чужого имущества, совершенное с угрозой применения насилия, опасного для жизни и здоровья, группой лиц по предварительному сговору, с применением предметов, используемых в качестве оружия, в особо крупном размере. Приговором суда от 20.12.2023 Мирзаханян А.М. признан виновным в совершении преступления, предусмотренного п. «б» ч. 4 ст. 162 УК РФ, и приговорен к 8 годам лишения свободы с отбыванием наказания в исправительной колонии строгого режима."
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The scalability challenge of Bitcoin can be tackled by increasing the block size limit. Although it might have some consequences but it is a good option. Another good alternative is to use the Lightning Network for transactions.
It seems that more countries are considering making fair policies on Bitcoin. We got news recently from Nigeria that the government has lifted sanctions on banks facilitating crypto transactions. My prediction is that next year will be better especially if the SEC approves the ETF this is because many nations see the US as their role model. Some unfriendly nations might begin to change the negative views they have about Bitcoin once the US integrates Bitcoin into their financial system.
The adoption of a spot ETF in the US will not be a mass adoption for Bitcoin. In other countries, these ETFs already exist and are not in great demand. In the US, nothing will be approved until the government has as much control over it as possible and the money leaves the country.If a spot ETF is approved, for many companies the money will not even move to other banks, but will simply transfer to the company's accounts in the same bank. |
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You report your taxes, but what do you do if the address that pays you had tainted coins, and once you deposit them on an exchange Give me the official definition of tainted coins. I'll help you: it doesn't exist. There are several companies trying to sell the idea of taint, but it only exists when you believe it. And I don't believe it. Most banknotes contain traces of cocaine, and that doesn't matter. Fungibility means all banknotes are equal. The same applies to Bitcoin. And just like banks don't want to take banknotes from criminals, exchanges don't want to take Bitcoins from criminals. If you're not a criminal, you'll be able to prove you legally earned those Bitcoins. And you should be okay. Have you ever encountered the compliance procedure of crypto exchanges? Do you know how many basic questions you will be asked at the beginning and how many additional ones? This procedure can only be completed if the coins were purchased legally on a large exchange; in other cases this is very difficult to do. |
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No offense to Montenegrins (if there are any on the forum), but in that country, as in most Balkan countries, you can buy not only a judge, but also the entire court. It is not at all clear to me why the whole thing is based on an allegedly fake passport for which he was arrested, when there are far more serious charges worth tens of billions of dollars for which this man is wanted by South Korea and the US?
Montenegro's public debt is falling Hahahah https://montenegrobusiness.eu/the-total-public-debt-of-montenegro-at-the-end-of-last-year-amounted-to-eur-4-1-billion/Do you really think that this money should be taken away by the US authorities? When a guest arrives in such a country with more money than the country’s budget for several years, no one will let him go until this money runs out. This whole game is just for the sake of money and not for the sake of justice. Investors will not get anything back. It is better that this money or most of it remains in Montenegro. |
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Не буду спорить и кого-то переубеждать. Никого не призываю инвестировать в Solana, т.к. делать это было нужно, когда все тряслись и сливали последние монеты, я лишь предлагаю попользоваться этой сетью и сравнить полученный опыт с уже существующим. Сеть ETН, как и BTC стали доступны только крупным игрокам, готовым выкладывать кругленькие суммы на транзакции, но сеть Solana имеет все те же продукты - DEXы, лендинговые протоколы, LSD-протоколы, NFT, щиткойны и прочее.
Я тоже не буду спорить, но мне интереснее пользоваться Л2 решениями эфириума и набить там статистику, чтобы в будущем получить возможность для айрдропа. Но мне кажется что в солане ничего не придумают нового и сейчас разгрузят остатки хомякам дороже 100 долларов. |
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