Some have speculated that terrorists have discovered a way to use the platform crypto currency to gather identities from different people from all over the world. use their identities for terrorist activities. From threads that i have seen, there are people thinking that some ICOs are used to fund terrorist acts by luring investors into investing into their companies, getting KYC in exchange of money, gather a large sum of it and then run away with big bags of bucks.
IMO, these scenarios have big possibilities since there is the anonymity factor feature of crypto currency, we really do not have the knowledge as to whom and where the money will go for when it was transacted in cyberspace.
what are your thoughts on this?
Nowadays, it seems that people data and information is no longer valuable, as you know some people even willing to do on KYC for $10, and the worst case is when you realize your exchange being hacked, some $ maybe stolen, but the exchange absolutely still have money, we need to worry about ourselves. Our information could be sold by them. |
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I know the question sounds stupid.
But my questions is, if i have 50k should i rather invest in bitcoin, ethereum or a other high market cap coin compared to a small market cap coin were i could almost own 0.1% if the coin supply is 1 billion and trades at 5 cent.
It should be much easier for the coin with a lower market cap to make much more gains than with Btc, right?
I prefer to put only a few coin major, actually putting a lot of coins is pretty good but the problem is that it will be difficult to manage financial assets later. Especially if you choose the wrong coin |
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Since a few days ago also in the telegram group often discussed Justin tweets about this but I still don't understand what really happened. Previously he said the big event was on June 1st, now we need to see it at June 3rd. Is this the latest FOMO way?
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Personally I never stopped trading through the bear market. I see BTC as the global reserve currency and therefore trade to increase my BTC stack. Still, even through BTC dropping 70+% in value, my USD value has gone up tremendously.
Professional traders practice their craft in (almost) all types of markets.
Okay, this thing is confusing me, How could that happen ? Bitcoin and Alt will decrease but you also say the USD value of your assets is gone up ? If it's still in the form of crypto trading, I'm still not sure about what are you saying. |
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its easy bro, start with make new account/ new wallet or you can import your account in the right bottom menu,, transfer your eth to your account and start trading.. or googling it  Do you know if the "normal" Etherdelta is still usable? Because there is no volume anymore. Shoud I better start withdrawing all my funds from Etherdelta? Yup you better start to leave Etherdelta, most people already leave this exchange, which means this also will affect on the trading volume on there. Forkdelta is much easier and safer (i think) because just by using the metamask it's easy to deposit any of your tokens. |
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For any one that started buying crypto at 18k. U still need to continue buying crypto. Don't stop until it hits 18k again. These last 7 months of the year will continue to have big gains. Your not too late if your forgotten what it's all about. Crypto gains will be massive at the end of the year. All it takes is 10 days for massive gains. And we got 7 months left. Think about. This is my opinion. Very speculative of course. But don't let this slip ur mind.
You should not campaign here, of course everyone here will understand the purpose of your goal but your target if it is like that then it should be aimed at lay people who just understand crypto. Generally, users in this forum already understand when they should buy Bitcoin or Alts. I mean the market nowadays is quiet different from 3-years ago. Buy some and hope gains some profit tomorrow is almost impossible. |
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With cryptocurrencies we control our own deal , we can easily make it to the top , yes it does have negative times and is risky but let's be honest , who doesn't ? Even dollar was going down !
But it also gives rewards like no other.
In my opinion these two things, the Bank and also Cryptocurrency can work together and not even collapse each other. Because both of these things if we examine further have similarities and common goals. it's just on a different platform. |
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New buyer selling account. That could be risky, do you have escrow, what you price.
The risk is greater than this for the future, it may still be relieved if he also gives an email related to that account. The biggest problem is if later there are obstacles to the account then told to re-upload documents for KYC and of course we don't have it right? |
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In the beginning I used the Yobit market, there were actually no obstacles, even withdrawals and deposits also never had a problem (never contacting the support center) but somehow it was different from other people's experiences. For ICO to stay away from Yobit, the market activity is very suspicious (because it has a strong indication of P&D)
And the other thing is, just never choose ICO carelessly, they might offer you many amounts of token or coin as bonuses but it will also have the negative side.
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it's quite difficult right now to find OTC, I think it's better to just use Dobiexchange. The market has an OTC feature, of course to make a withdrawal will require KYC.
But for me that was the better choice than just trust to the people on the telegram group which has 90% of being scammed.
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Whos could he be? There is an interesting countdown going on the moment at a website. Is it a marketing stunt? Or would they unveil the real Satoshi? In my opinion, it is more like gaining some marketing popularity as their Twitter account has grown up quite massively.
Really don't want to know, why? I think everything is clear, any assumptions about who exactly is the real satoshi nakamoto can change the direction of the crypto direction on a large scale, one or many groups may and will certainly speak lies about this. |
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And i am existing for it.
If you mean you're "excited for it" I pity you, and if you ever buy Facebook's shitcoin, I will double that pity. I wouldn't go so far as to say only suckers use Facebook, because that would be insulting people I know who aren't suckers, but man....people who use it just don't value their privacy at all. Facebook is probably worse than google in that respect, and I try not to use google's services when possible, but they're everywhere. As far as FB's coin goes, I'm not sure how much of a splash it's going to make. As I said in another thread, the best thing I see coming from it is that it might get people interested in real cryptos like bitcoin. I don't know many details about it, though. At the very least it'll be interesting to see how it works, if it catches on, and if it's just another privacy-destroying tool Facebook is going to add to its armament. Yes this is very likely to occur. I even think of the functions of Facebook by presenting coin coins like this, I think people are more than enough to use all the features of Facebook till today, and the combination of crypto and social media I think are additional ideas that make things worse. If this things really happen, they might already ruins their own platform. |
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So today it was only known that the pump that happened to BSV was more or less like fake news because of the actions of scammers. I think this is a very rare surprise, especially at a major coin like BSV, and the another thing is why the period of the BSV pumping is quite long enough. This thing is very suspicious for me. https://www.coindesk.com/scammers-boost-bsv-price-with-fake-satoshi-confirmation |
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The rate of scam and hacks in the cryptocurrency market keeps growing at an alarming rate. In my opinion there best solution to these crimes in the cryptocurrency market are
1 ICO regulations: if there is ico regulations then investors should only invest in ICOs that are certified and meets the required standards. This will reduce the scam rates as fake ICOs will not be able to raise money for investors anymore
2 Smart contract Auditing: I think in other for coins and exchanges to avoid hacks and attacks they should constantly audit their smart contracts at regular intervals (like every 2 weeks or every month). Doing this will help them detect the bugs and loop holes in their smart contracts and correct it before it is used by hackers.
What I know is that these two things have been implemented a year ago and until now we know that this doesn't change anything. In fact, fraud has often entered crypto news but the perpetrators have not been arrested / processed by the law. |
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1: Have a goal for yourself and a plan to achieve it. you can set your own goals but make sure they are realistic. Like goal to earn $1 Million is realistic but making it in a day or week or even a month is unrealistic.
2: Read Books and journals of big traders A very important step in trading. Its better to learn off from the mistakes of past trader than to commit them on your own. For that read some books. Here is the list of great books for newbie traders.
i. Market Wizards by Jack D. Schwager
ii. 3. Day Trading For Dummies by Ann C Logue
iii. Mastering The Trade by John Carter
iv. Technical Analysis of the Financial Markets by John J. Murphy
these will help you in finding your trading Style
3: Make your own trading setup and strategy & follow Risk Management: This is the hardest step hit and trial your favourite indicators to find a setup that suits you the most. Don't ever copy someone's else setup whole on whole it's never going to help as everyone has a separate style of trading. Never ever underestimate the need of risk management it is of utmost importance.
Before that, thanksfor all advice you gice in this thread, totally all of this advice is very much appreciated. My opinions about what you stated are 1. I don't think if we plan, i mean every plan will just so easy as you said. yes maybe one or some plan won't run but for me it's just will make us stressed if all plan gone wrong. 2. Yes, basic will be a good way to start especially in trading but it's also use the old method which is sometime today, those trick can't work 3. I think this one is the hardest part, as we know trading strategy is very tricky, i recommend to use 1 strategy for 1 time use. never use the same strategy because the condition wasn't always the same |
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I suggest before for trading, you have to really be patient and always be able to do asset management, these two things are very important, it's useless if you can do analysis but can't do asset management to avoid undesirable things during trading
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Even though in some ranking websites, HitBTC also occupies the above position, this is also actually confusing regarding the HitBTC policy which is like decentralized, all activities in it require fees, even deposits. of course this fee is even greater when compared to some better exchanges like Binance. for problems not being able to withdraw funds, it would be better if you contact the customer service department directly, and yes most people still has a lot of complaining about this exchange
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