https://www.bloomberg.com/news/articles/2023-12-04/irs-criminal-investigation-unit-taking-on-more-crypto-tax-cases"Head of division says half of active crypto cases involve tax Money laundering was top issue three years ago, Lee says The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion, according to the division’s leader. Three years ago, the vast majority of the active crypto investigations — upwards of 90% — involved money laundering, Jim Lee, chief of the IRS’s criminal investigation division, told reporters on a call Monday. But in the past year, about half of the digital-asset probes have involved tax, he said." ___ Don’t swear that the link is from Bloomberg, but it’s true. The US authorities cannot accept that they cannot control cryptocurrencies Seems like when they are not taking control of the industry the best way is to chase them through taxes, they could have taken down those tax evaders in the first year, it's not about the tax it's about the control. I could name you dozens of verified money changers who privately exchange cryptocurrencies for fiat around the world. But I don't want to do advertising. I am sure that tax authorities receive data only from custodial services. In other cases, searching for data is very expensive. |
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Красиво все говорят, а на altcoinstalks уже 5тый лист заявок  Да, но среди заявившихся там есть, помимо прочего, аккаунты бангладешской ботофермы, которые вряд ли когда-либо попадут в кампанию даже если не будет хватать участников, плюс по сусекам поскребли старожилов того форума. Тут не на лист заявок в кампанию интересно смотреть, а на то, сколько участников bitcointalk уже получили телепортацию ранга туда. И это не такое уж малое количество, при этом я вижу и ники довольно неплохих постеров на bitcointalk. Если уровень общения там повысится благодаря им, в следующей подписной там лист количества заявок может и подлиннее оказаться... Сравнительно невысокая оплата за пост по меркам миксеров там ведь потому, что эта кампания пришла при уже почти совсем схлопнувшемся форуме. Там активных модераторов-то почти не было видно, а тут хотя бы некоторые начали шевелиться. И, по опыту bitcointalk, при росте трафика и конкуренция за топовых постеров может пойти... Посмотрим, там и работы от админа требуется немало, если он сумеет поддержать волну, это тоже важно. Но всё равно весь bitcointalk туда не перетечёт. Некоторые завсегдатаи здесь ни подписи не носят, ни особо сильно от отсутствия новичков не страдают, им в своём тесном кругу даже комфортнее.  Посмотрим в следующем году. Если все баунти менеджеры туда миксеры перенесут, то altcoinstalks восскреснет. |
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I'm not sure the US dollar is still looked at as the top currency in the world though. Hopefully not. After they keep printing buttloads of it all the time. it's worthless. why would anyone want to save something that they are printing more of all the time?
This is a very paradoxical situation, because everyone in the world is accustomed to the dollar, but the world is limited and it is impossible to print more dollars due to the large debt financial burden. No one will agree to accept Bitcoin as the world’s cryptocurrency, and there are no convenient analogues |
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According to WSJ, Montengero made the decision to extradite Do Kwon U.S and not South Korea, which is no surprise at all given the relations between Montentegro and US. I can imagine that he is not happy with that decison at all.  Terraform Labs co-founder Do Kwon will reportedly be extradited to the United States rather than South Korea to face criminal charges.
According to a Dec. 7 Wall Street Journal report citing people familiar with the matter, Justice Minister Andrej Milovic in Montenegro plans to grant U.S. officials’ request for extradition. Kwon was arrested in Montenegro in March and sentenced to four months in prison for using falsified travel documents but has also been charged in the U.S. and South Korea for his alleged role in the collapse of Terraform Labs.
Milovic reportedly said the announcement would be made public “in a timely Poor Do Kwon. I wonder how many assets he has already left in Montenegro..? Unlike SBF, he has nothing to cover the losses of American citizens and he could receive life imprisonment in the United States. This is how the fate of another cryptocurrency market manipulator will end. |
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I think that the first problem is that in many countries the tax legislation for cryptocurrencies has not yet been formed and may change, so declaring cryptocurrencies has its own risks.
Could be, but OP mentioned he's from an EU country, and I imagine most of those would have crypto-related tax laws somewhat clarified by now. It could be easier if he just said which country is he from. There is a risk that Bitcoin will cease to be the main coin and will give way to Ethereum.
Investing in only one coin for 10 years is also very risky. I would make an investment portfolio of 5-7 coins
There was a thread about this somewhere, and the historical data shows that holding just BTC for a long time yielded much better results than diversifying over the top 5 or top 10 coins. Of course there's no guarantee this will be true forever. I'm in favour of holding some ETH just in case of the "flippening", but holding too many coins is probably riskier than holding BTC only. Anyhow, OP said he would be managing the funds even if they were in the formal custody of his mother in law, so he'd be able to take actions when/if weird things start happening. I wouldn't look at old statistics. Bitcoin is the oldest coin and those who kept it from the very beginning made a big profit. But my advice is to consider buying several coins at least, such as Bitcoin and Ethereum. And Bitcoin may have a majority in this portfolio, for example 80%. |
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Welcome https://exved.com/https://coinjournal.net/news/russias-exved-launches-cross-border-crypto-payments-with-tethers-usdt/"The platform supports Tether’s USDT stablecoin. Exved has garnered regulatory approval from the Bank of Russia and the Federal Financial Monitoring Service of the Russian Federation. Exved, a Russian digital settlement exchange, has launched a cross-border payment service that enables local legal entities to conduct international settlements using Tether’s USDT stablecoin. This groundbreaking move showcases a significant step forward in the intersection of traditional finance and the cryptocurrency landscape, offering a streamlined solution for Russian businesses engaged in global transactions." ___ Finally I saw a Russian crypto exchange! All of the Russian crypto exchanges that were previously mentioned in criminal news were usually private exchangers that did not have registration. I don’t know how this exchange works, but I don’t understand how they will try to avoid USDT blocking. |
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Красиво все говорят, а на altcoinstalks уже 5тый лист заявок Вопросы/ответы касательно форума (не для оффтопа) https://www.altcoinstalks.com/index.php?topic=43924.0Даже если можно было, кто туда пойдет? 36 баксов оплата, это сильно.. ~
Ты ошибся. Я тоже так думал, но когда увидел некоторые заявки, то этих людей не понял. |
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Телепортировать ранг с btt можно или уже нет? Переноси ранг, тебе сразу магистра дадут с такими заслугами Я давно свои перенес, но писал редко. Ага, магистра - Что? Где? Когда? и хрустальную сову впридачу. Вот неужели Ройс будет такой дотошный, что будет спецом переключаться сюда, смотреть историю постинга перенесенного аккаунта, чтобы выбрать кого брать? 4 страницы заявок уже, 3 недели впереди и сотни максимальных рангов на АТТ на 20 мест. И тут наши телепортнуться ещё. И вот он будет все это разгребать, чтобы выбрать счастливых обладателей 36 баксов. Ну я даже и не знаю. Тут-то он заочно знаком с каждым высоким рангом, там все рандом. Возьмет первых подавших заявки и все. Вы не следите за трендами https://www.altcoinstalks.com/index.php?topic=178480.msg1452790#msg1452790Через 3 недели там могут быть под 10ку миксеров Телепорт бесплатно, к постам не обязывает. |
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Hello, Thanks for all replies. I lost about $100  . In small speculations without experience, beginners always lose. In the long term this coin looks very good and I am not selling it. If you need money, then record your loss and pay for the lesson, and if you want to earn money, then invest 5-10% of your income in cryptocurrencies every month. |
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Телепортировать ранг с btt можно или уже нет? Даже если можно было, кто туда пойдет? 36 баксов оплата, это сильно. Но прецедент уже создан и далее может возникнуть эффект снежного кома, когда за одной кампанией подтянулась другая, далее подтянулся онлайн, увеличилось общение, увеличилась посещаемость, итд. Это всё может вылиться в то, что кампании, которые будут запускаться через 3-5 месяцев там уже могут предлагать гораздо более существенные оплаты и это будет привлекать еще больше людей. Или же будет наоборот, 1-2 кампании запустится, посмотрят, что дело тухлое и генерируется один спам и все позакрываются нахрен, так как даже 30 баксов будет платить нецелесообразно. Переноси ранг, тебе сразу магистра дадут с такими заслугами Я давно свои перенес, но писал редко. ____ Миграция пошла https://www.altcoinstalks.com/index.php?topic=178480.0И там не только участники, но и проекты. |
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https://finbold.com/terra-classic-price-skyrockets-to-1-billion-market-capitalization-can-lunc-hit-0-0002-in-december-as-tgc-token-also-surges/"Furthermore, Mint Cash – a permission-less, Bitcoin-backed payments system – announced a potential revival of the Terra ecosystem, Anchor Protocol and USTC, this time collateralizing the stablecoin with BTC. Aleph Research is also contributing to the project, with its executive director Daniel Hong claiming that the revamp plan will rebuild “what the original Terra stablecoin failed to deliver”. Mint Cash has also announced an airdrop for pre-crash $UST and $LUNA holders, a move that is generating significant interest in the Terra Luna community. The combination of Binance’s futures listing and the Bitcoin-backed Terra revival plan resulted in a strong surge of value in both USTC and LUNC. " Very good manipulation involving Binance, and this exchange has the largest trading volumes for this coin.
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Лол, там онлайн сразу же стал в 5-6 раз больше и заявок уже на 3 страницы. p.s. Телепортировать ранг с btt можно или уже нет? Могу расказать как совсем недорого |
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https://futures.web3.foundation/"This program is set to distribute 20 million USD and 5 million DOT tokens to support individuals and teams as they launch new initiatives aimed at growing the Polkadot ecosystem. The main objective is to expand the network by adding self-sustaining participants. Funding is available for Polkadot-focused organizations that aim to generate profit, as well as for non-profit ventures that have a strategy to secure ongoing financing through Polkadot's on-chain treasury system beyond 2024." Will it help them! I doubt as such initiatives have been launched by other competitors and I don't think it went as expected. I am not against the such initiatives, I don't see anything good happening. They came up with a brilliant idea when the launched polkadot but it has not been the same for the so called Ethereum killer. You are right that the Polkadot ecosystem has fallen behind Ethereum due to some bad policies, but management is trying to correct the situation and cancel auctions. I've been talking about this for a long time. But Ethereum needs competitors in the market, so Polkadot and Cosmos have a chance at market share. |
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First of all, make sure you understand crypto tax laws in your country, maybe you're panicking for no good reason. I'm not aware of any EU country demanding tax on unrealised crypto holdings (somebody please correct me if I'm wrong).
So if you want to buy BTC with your lawfully earned money, then you have nothing to worry about, other than paying tax on capital gains when you sell with profits. Some banks may cause troubles when sending such large amounts to an exchange, but if it's not illegal, you should be able to do so upon jumping few hurdles.
So unless your country taxes unrealised gains, moving btc to your mother in law is not necessary. Also, you need to consider how will you cash it out? Will your mother in law officially give the btc back to you (provided she's still alive in 2035)? Will she be able to explain where did she get that from? It could be worth millions by then and it could trigger much more scrutinous investigation with a risk of whole amount getting seized.
I think that the first problem is that in many countries the tax legislation for cryptocurrencies has not yet been formed and may change, so declaring cryptocurrencies has its own risks. There is a risk that Bitcoin will cease to be the main coin and will give way to Ethereum. Investing in only one coin for 10 years is also very risky. I would make an investment portfolio of 5-7 coins |
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Is it surprising? I guess not! US government is leaving no stones unturned to stop crypto adoption. As a gameplan, they have now started disturbing common people with regulatory hassles. Now if a common person is constantly pushed with legal things, they will get fed-up and probably turn away from crypto totally. That's what IRS wants it seems!
US can't control cryptocurrency. But they can indeed control their citizens. They started with cryptos and now shifted focus towards exchanges and citizens. Sad!
The US cannot stop the introduction of cryptocurrency, otherwise they would shut down Coinbase. The US authorities want everything to be according to their rules and citizens to use only the "right" exchanges and blockchains. And all other companies that were unable to lobby for their interests will be thrown out of the US market. |
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This is the right and responsibility of the world hegemon.
Unfortunately, this is the reality and we cannot do anything about it at the present time, but things do not remain as they are. One day the tables will inevitably turn. I don't think the situation will change, because the new hegemon will do the same. But so far, besides China, there are no other countries to take its place. But in an era of change, a lot of terrible events will happen, because the United States will not want to give up its power without a fight. |
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Please tell me, will accounts like mixer.xyz that were created before this announcement also be blocked or banned?
Will all posts from these accounts also be deleted, even if they are not about mixers or advertising mixers?
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Поздравляю The0ldl_lser с легендой! Обязательно добавьте 7ю звезду!
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