I would like to attention from experienced traders. I'm going to invest in Bitcoin. What is the best trend? Could you please suggest me what should I do and should not do?
NB: In our country is prohibited for the cryptocurrency.
Your better idea would be highly appreciated.
Many thanks in advance!
I think this is a new and extremely complex market, so if you want to invest in this market you need to thoroughly understand the risks and risks that it can bring. You should not just look at the profits you hear others say. Learn and accumulate knowledge for yourself, make specific plans and stay on top of the market to handle situations that may arise. |
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 I think that ADA in 2018, can make x5 at least! The coin was heavily sold, but the volume of redemption shows that very big volume of money entered the ADA market. What do you think? According to my analysis, the ADA is in a deeply bearish cycle and there are no clear signs of recovery, it may be seen that the market is recovering extremely strongly in the last two days but the ADA is still standing still. The price of ADA is still leveling off despite the very active market. So I think the price of the ADA will not be able to reach the target X5 in 2018. |
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What is KYC ?Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities. Know Your Customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity. Who has to enforce KYC ?Know your customer (KYC) falls under the responsability of each financial institution and/or regulated company. The regulations require these entities to adopt KYC procedures. It assists them in knowing / understanding the customers and their financial dealings better to monitor their transactions for identification and prevention of suspicious transactions. KYC RecommendationsKYC controls typically include the following: - Collection and analysis of basic identity information (referred to in US regulations and practice a "Customer Identification Program" or CIP) - Name matching against lists of known parties (such as "politically exposed person" or PEP) - Determination of the customer's risk in terms of propensity to commit money laundering, terrorist finance, or identity theft - Creation of an expectation of a customer's transactional behavior - Monitoring of a customer's transactions against their expected behaviour and recorded profile as well as that of the customer's peers KYC Jurisdiction and LocalityKYC regulations are local, and differ from country to country. Jurisdiction is also, on a coutry to country basis. To know more about your specific country, visit: http://kycmap.comKYC and Bitcoin ExchangesStricter KYC policies: Bitstamp https://www.bitstamp.net/privacy-policy/Bitfinex https://www.bitfinex.com/pages/tos or refer inquiries to compliance@bitfinex.comBTCChina (only since new PBOC guidance, Dec 2013) (link?) Cavirtex https://www.cavirtex.com/faqCoinbase https://coinbase.com/legal/privacyKraken https://www.kraken.com/legal/verification (their General Counsel, Constance Choi is a well known specialist in the Regulatory and Compliance field) Cryptonit https://cryptonit.net/regulationsLoose or non-existant KYC policies: BTC-e (??) Crypsty (??) LocalBitcoin (p2p based, limited KYC?)
What is AML?Standing for "Anti-money Laundering", it is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately. Who has to enforce AML?In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit that was held in Paris in 1989. The Task Force was given the responsibility of examining money laundering techniques and trends, reviewing the action which had already been taken at a national or international level, and setting out the measures that still needed to be taken to combat money laundering. In April 1990, less than one year after its creation, the FATF issued a report containing a set of Forty Recommendations, which provide a comprehensive plan of action needed to fight against money laundering. The FATF calls upon all countries to take the necessary steps to bring their national systems for combating money laundering and terrorism financing into compliance with the new FATF Recommendations, and to effectively implement these measures. Again, as in the case of KYC, financial institutions and/or regulated companies are responsible for the implementation of internal AML policies. AML Jurisdiction and LocalityAML regulations are also local, and differ from country to country. Some countries choose a top-down approach, inheriting much of their AML policies from the FATF, while others go for a bottom-up approach and then have to reconcile both policies. Extreme countries where such reconciliation is impossible (generally due to Government unwillingness) are excluded from the FATF membership, with the corollary of increased complications to access the international markets and financing. For a full list of FATF members, visit: http://en.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_LaunderingAML and Bitcoin ExchangesCurrently in compliance: Bitstamp https://www.bitstamp.net/aml-policy/Bitfinex https://www.bitfinex.com/pages/tos or refer inquiries to compliance@bitfinex.comCavirtex https://www.cavirtex.com/why_virtex#proactively_workingCoinbase https://coinbase.com/legal/privacyKraken https://www.kraken.com/legal/aml (their General Counsel, Constance Choi is a well known specialist in the Regulatory and Compliance field) Cryptonit https://cryptonit.net/regulationsUnknown status: BTCChina (unclear since new PBOC guidance, Dec 2013) (are they financial institutions?) BTC-e https://btc-e.com/page/1LocalBitcoin (p2p based, limited or no AML?)
WARNING:Assume that restrictions for any Bitcoin to National Currency exchange may become more restrictive at any time in the future. Many exchanges in the past have restricted currency deposits or withdrawals proactively as BitStamp has, without any explicit order from a government agency to do so at the time. Others like BTCChina have in response to concerns made even the ability to continue to login to their platform contingent on supplying further identifying information. In the past surprise changes to AML/KYC requirements have lead users of exchanges to have their access to deposited funds substantially delayed while complying with new requirements or even lost access to their deposited funds completely if they could not comply with the new requirements. Changing AML/KYC exchange enacted AML/KYC requirements have affected users of all major exchanges that handle both Bitcoin and National currency. People who continue using such exchanges should prepare for the contingency that their exchange of choice will change their AML/KYC requirements in the future. We can see that the ICO projects in 2017 are very well developed and have very successful projects such as brilliant REC, HXT, CMT ... These are all outstanding projects. But in addition to those projects, there are also many failed projects and can not call for capital success. Now, the market has developed and requires buyers and sellers to implement KYC so that they can improve their credibility and verification of their projects, avoid virtual registrations. virtual bridge. |
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I’ve been wanting and taking my time to enter the trade game. But before I do, just wanting to know the prod and cons of having a lot of new traders coming in.
Trading is much more safer and easy to learn. I’ve been preparing myself for months now and wanted to start my journey here in bitcointalk. But like me? New Traders are comming in fast. Will it be a good sign to our world of crypocurrency? Or will it affect the competition inside?
I think that at the moment when the market is constantly fluctuating and extremely difficult to predict, the appearance of many traders will make the market become more complex and more dangerous. It can be seen that this is a very potential market and can be extremely profitable, so a lot of people go to trade to be able to exploit the benefits of the market. |
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With Bitcoin falling so much this week/month, do you think it's a great opportunity to buy in or time to cash out?
You can see that bitcoin prices in the past two days are showing signs of a very strong recovery due to positive information from major nations during the G20 summit. As a result, the market rebounded and started to recover strongly. I believe this is a very appropriate time for us to buy and trade bitcoins. |
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I wanna try trading but I don't know what coin to buy so that I could start with my trading. Can anybody help me and give me information on which tokens to invest in. Thank you.
We can see that the market is fluctuating continuously and extremely complex in recent days, it can be seen that the market is rampant and serious crisis in the first three months of 2018. At present, when the G20 summit has taken place, there are decisions that make the market begin to recover and there are very good signs that you can participate in the trade. The market is currently very strong, so you can confidently invest in all the potential top ten. |
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Anything is possible in crypto mate. This is the beauty about it. Although it is possible, have you ever wondered what strategy would you use to make it possible. It might be easier to make more than 1% during a bullish trend but it will be tougher to hold the same amount of % during a bullish trend. Apart from that, as you know that the volatility of crytpocurrencies is too high, things might get worse if you dont plan your trade well and if you dont strategise before you execute your trades.
Yes, I think that with this market, anything can happen, if you really know the market and have the technical ability to analyze, then you get 1% every day is absolutely possible. If you study hard and learn, then I am sure you will be able to profit more. The market is recovering strongly so this is your chance to invest in trading. |
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Hi gang, currently working on a project to help friends and family make investments together through their friendly neighbourhood crypto enthusiast: looking for people to try out the alpha version of our product: https://www.cryptosquad.io/would love feedback, thanks  You can see that this is a new market and extremely risky, this market can bring you huge profits that can also make you lose your property in one night. So I never let my family or friends know that I invested in the crypto market. We all see the current market is in crisis, the price of bitcoin and altcoin have fallen dramatically in the past days, so you can see that this is a very risky school. |
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A couple days ago I transfered enough from my bank account to buy 1 Bit coin. While waiting for the $ to make it from the bank to the exchange I had $75.00 invested so could use it to practice with. Keep in mind that I had no experience with bit coin trading and my past day trading did not go well.
Today I saw that SC (Siacoin) was above 10% and volume was above 10,000. It was also very active pumping up and down. I did four buy and sell trades, not aiming for much more than 5% profit on each one and increased my $75.00 to $91.00. It was a great leaning experience. Also very humbling because on the first trade I made a mistake and lucked out.
Scott
You can see that the market has been experiencing a serious crisis, bitcoin and naphtha have been falling for the past three months and the current G20 The price of bitcoin and the new altcoin recover slightly. These are very good signs that you can confidently trade when the market has started to recover. |
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I invested in Neo. But from last week after ONT airdrop, its keep on sinking.
Any news???
We all know that NEO is a very potential project and will grow tremendously in 2018. NEo is a coin released by the Chinese people and is likened to the world's second ETH, in the year 2018 will have many projects running on the platform of NEO put into the market and if successful, NEO price will be pushed up very high. But at the moment the market is down and NEO is baffled at some ICO projects so the NEO is currently leveling off. |
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I am keen to know how to find which coin is going to get pumped next and when.
Is it possible to know for sure?has anyone here predicted accurately about next pump?
I believe that one thing is that we can fully anticipate the moment that the project begins to pump. It can be seen that coin is only pump when there is good information from the investors or from the market, which will help the coin increase extremely fast and strong. In addition, it is possible that sharks collect in large quantities causing the pump to coin. You need to constantly monitor and observe all the information from the market to be able to capture the moment. |
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Hi, guys!
I am in cash in Bitfinex now, what would be your advise to do now? What coin to buy or to stay in cash? THANK YOU!
You can see that the market has shown signs of recovery in recent days, prices of bitcoin and altcoin are increasing continuously in the past days. The G20 summit pushed the market back to growth and development. So I think this is a very appropriate place for you to start investing, now there are plenty of good coin you can buy like NEO, ETH, LTC so you Trust and invest in the market. |
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So it's been 2 months since we saw the X10 X10 holder who is certain to hold, look for coin to hold, everywhere on the list and target on Mars. Many portals do not hold out early, there is only "potential", "good coin", "pump", "event" etc. And of course, as usual, right now, people are starting to get discouraged and forget about their hold (or if they want to hold on because they are not worth the loss), some beginners hold plan. Fundamentally to ensure a sustained market sustainability, some stocks such as BTG are about to enter the very good range. When the BTC finishes the second bottom of the D3 frame you can refer to the short-term strategy. The safety strategy is still when the cash flow is returned to the official new investment market, regardless of a number (though it is very cheap compared to the peak).
How long do you refill your money?
How long have not seen people who do not know or care about technology or finance to buy BTC?
Personally, I have not been pumping money for quite some time.
Both subjects: old trader class (exhausted) do not pump money, the new layer of chicken has not appeared, so where the capital flow to market growth?
It was a game where the winners were all gone, only a few losers beat each other. Who can make the market return? It's a shark with the ability to pump a dash of hope for a litter trader because the swing is too high, bringing the blue color of the X account to a great way to find new chickens, and the capital of the main shark. When converging all three factors, the market will be excited and thriving again, it is a safe time to play.
For you to swing too high, you can expect it to deepen, deep enough to lose most of the recovery quickly and healthy. If it goes slower then the recovery process can be years, years. However, the market is still small and new, we hope this process will not be too long.
Quoting the sentence in the old post: "Actually can not wait, the longer wait to buy early and soon depressed when the hole." I bet there are a lot of coin you aim for A, B, C, hold hands to wait for a change of life, and now it is half as cheap as you expect. The market always gives us the surprise, take the initiative not to fall into the situation: "Please do not be too happy."
I believe that this is a new market but really great potential, you can completely get a lot of profit if you know to invest correctly in the market today. It can be seen that bitcoin and altcoin prices are very good for you. I think you should look carefully, plan your specific business and follow the plan. |
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Hello my friends, I am a newcomer to the Trade and I have been Holding the potential coin. I realized one thing I could increase the amount of coin hold by trading them, for example I hold 100ADA then I sell for 0.6$ buy back at 0.56$. I have increased the number of coin. Be sure to buy the right one if you do not reach the target, and the last target is the one you want to target. That's the experience I've been drawn to, how do you feel? Can you trade more effectively? P.s: I have a post for some of my new friends to refer to: https://bitcointalk.org/index.php?topic=2777983.0 , you have some advice for them, let me know by commenting on that, and this post is about the best way to trade. We can see the market is recovering extremely strong in recent days. The G20 summit has shown very positive signals from major countries around the world and shows that the crypto market is very potential and will grow strongly in 2018. That's why I believe You can buy and hold bitcoin or commercial bitcoin all the time, we all see bitcoin great applications and will be the number one choice for currency in the future. |
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How do you trade? Do you still follow the buy low and sell high? Are you still looking on the charts to predict the future value of the coin? Or Do you just use your instinct and trade base on the volume? Some people are still panicking if their coins go dip and just sell it before they lose greater sum of money. People whose enemy is their own emotions. For me I am studying the charts of the coins which has a high potential to pump even though I'm not sure if it woll really pump. If not, I'm just holding it until it does. I am controlling my emotions and think calmly so that I can resuce the mistakes that I may done with my decisions. How about you?
I think that in order for you to succeed in this market you must have a good knowledge of the market, and you need to learn the skills of graph analysis, judgment and understanding of the market. school. You also need reliable information channels so that you can incorporate the above into your marketing plan. |
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Help me understand when the party will end . We can all see that the positive signals from the G20 summit meeting are over. The G20 meeting ends without any regulation on electronic money that is extremely beneficial to bitocin investors, so we can confidently believe that the market will recover. extremely strong and can grow even stronger than 2017, the market is still on its annual cycle. |
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I would just like to hear your opinions, Which is more profitable, Day Trading where you can profit through buying the dips and selling when it pumps repeatedly, or Long term HODLing where you buy the dip and only sell it when it goes up 5 to 10 times its price value?
I think you should trade by day so you will get more profits and you can take the initiative in managing your capital and minimize risk. It can be seen that the market in the early days of 2018 is in crisis, the price of bitcoin and altcoin has been continuously reduced and there are no signs of recovering clearly, so if you buy and hold this will be very Dangerous, the possibility of losses will be very high. |
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With Bitcoin falling so much this week/month, do you think it's a great opportunity to buy in or time to cash out?
I believe that this time we should sell bitcoin. It can be seen that the price of bitcoin has rebounded sharply after positive signals from the top leaders of the countries at the Bitcoin 20 Summit. The current bitcoin price is $ 9000 after touching $ 7,700. I believe you should sell bitcoin because in my calculations the bitcoin price will decrease slightly then continue to rise and may reach the $ 10000 mark in the coming days. So you should sell and buy it. |
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You can easily realize that the price of bitcoin and altcoin in the past few days have shown signs of recovery dramatically after several days of continuous decline. The bitcoin price hit $ 7300 and immediately turned around and the current correction at $ 9,000 is still recovering. As for ETH, the current price is still not resolved by the problems from the manufacturer. |
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During times of crypto blood bath,I prefer to sell off my portfolios and buy USD Tether which usually fluctuates minimally.Any better options or thoughts on this?
I believe that USDT is surely the number one choice for all of us when trading as well as avoiding hurricanes whenever the market is in crisis. We can completely switch to USDT to preserve our capital and wait for the market to recover and start trading again, buying other USDT codes. USDT is worth about $ 1 and is not affected much from the market, so the change to USDT will be very safe for you. |
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