Do not worry, there are some similar cases, all your friend needs is to open a business account instead of his personal account and make deals with specific countries/small amounts.
If these are the details of the case, I don't think your friend will be imprisoned, maybe in the worst case a fine, but I think his account will be unfrozen without problems.
نعم ، لقد فهمت ذلك أيضًا. لقد تحدثت معه اليوم. لقد كان يشتري مبالغ ضخمة من USDT من الولايات المتحدة ويقوم بتحويل الأموال من / إلى الولايات المتحدة إلى دبي. ما يقرب من 100 ألف دولار أمريكي كل أسبوع ، لأنه من الأرخص شراء USDT في الولايات المتحدة ثم بيعها بسعر أعلى في دبي. الارتباط بغسل الأموال (عبر P2P) ، بالإضافة إلى المعاملات الكبيرة من الولايات المتحدة. لن يبدو هذا جيدًا. إنه يجمع كل إيصالاته من مشتريات OKcoin و Coinbase في الولايات المتحدة. سيكون الوضع صعبًا. في رأيي ، سيتم تغريمه بالتأكيد وقد يحاكم. سيتعين عليه إثبات الكثير من الأشياء وربما خرق بعض القوانين في إجراء هذا التحكيم الدولي.
Yes, you got that right too. I talked to him today. He had been buying huge sums of USDT from the US and transferring money in/out from the US to Dubai. Almost 100k USD each week, because it's cheaper to buy USDT in the USA and then sell them at a higher price in Dubai. Association with a money launderer(via P2P), in addition to large transactions from the US. This isn't going to look good. He's gathering all his receipts from OKcoin and Coinbase purchases in the US. It's going to be a tricky situation. In my opinion, he will definitely get fined and may go to trial. He will have to prove a lot many things and possibly broke a few laws in conducting this international arbitrage. |
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Politics in the eurozone has become controlling the economy. If winter comes and electricity costs rise, we will see a price of the euro much lower than the dollar.
Brexit, the Ukrainian war, and a lot of difficulties in the eurozone made the currency in its weakest state, not forgetting the rise in interest rates in America that made the dollar stronger and the confiscation of Russian assets with the increase in military spending.
Yea, this is a direct result of how both regions are managing their interest rate. The Federal reserve hiked it while the European central bank kept it low. Also, the market considers US dollar safer than Euro. So maybe people are pulling their money out of Euro market in lieu of what's coming? and maybe civil wars in the Netherlands could be a factor too? The market reacts negatively towards any political fiasco. |
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At Stake.com sports betting, these are the odds for this match. This is pretty similar to the bet365 odds. Usually most of the bookmakers have the same odds. Is this coincidence or done deliberately?  Juicy odds on Nick, but Djokovic's racket is blazing hot recently. This one is going to be a hard one, but over 3.5 sets seem to be a perfect pick to me. Nick can surely get at least one set, right?? A 3-0 Djoko series will be a boring final  |
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anyone watching NIP v G2? elimination game. what a banger 🔥 i would've gone with NIP to win. They lost to NaVi the other day, but Rez and Brollan had a really awful game. If they can step it up a notch they'll definitely give NiKo & co a run for their money
It's going to 3rd map, NIP is destroying G2 on Nuke. Nuke is g2's kryptonite lol Mouz vs Vitality is turning out to be neck to neck affair too, I wasn't expecting Mouz to get so close. They are over-performing for sure. 3rd map is going to be fun  |
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تقريبا هذا ما سيحدث, اما ان تتم اعادة امواله الية او دفع غرامة مقدارها 10 الف درهم.
أنا لست ملما بقوانين الامارات لكن أوليست كل قوانين دول العالم نفسها؟ (أو على الأقل مشابهة لبعضها البعض؟) يعني في حال كانت هنالك مبالغ كبيرة (لا تتطابق مع مدخولك كما ذكرت) تدخل الى حسابك البنكي، سوف يكون البنك مجبرا (من الناحية القانونية) على تبليغ الأمر للسلطات المعنية. لكن في هذه الحالة، و بما أن العملات المشفرة قانونية في الامارات، كيف يمكن أن تكون هنالك غرامة أم مشاكل مع القانون بعد التثبت أن الشخص بالفعل كان قد قام باستقبال الأموال عن طريق شخص من منصة بينانس؟ لقد استعان صديقي بمحامي. على ما يبدو ، حسابه المصرفي يتعامل مع مبيض كبير. هذا يعني أن أحد المتداولين على Binance P2P كان مبيضًا وقام صديقي ببعض الصفقات معه. لأسباب واضحة ، لا يمكننا معرفة ما إذا كان شخص ما يقوم بغسيل الأموال أم لا يعمل على منصة P2P. لم يبلغ مصرفه عنه ، لكن مصرفه تلقى طلبًا من النيابة بتجميد حسابه. إنهم يحققون فيما إذا كان صديقي مرتبطًا بغسيل الملابس أم لا. أنا شخصياً لن أقوم بتداول P2P حتى لو كان قانونيًا. لا يستحق كل هذا العناء. سوف أقوم بتحديثه هنا ، إذا حصلت على مزيد من التفاصيل من صديقي. |
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Iem cologne matches started today.
Movistar Riders defeated G2 with a beautiful game. Movistar Riders has won 5 out of 5 games in iem tournaments. Honestly, it is one of the teams that surprised me. I don't think their success should be underestimated. The teams they beat are not bad teams. Indeed, the Spanish team is gaining momentum.
In the other early match of the tournament NiP beat Heroic.
If I'm not mistaken, hampus is in igl role. It's not normal for a player in the igl role to get so many kills in the team. It's really a great achievement for him.
I think G2 has a fetish for lower bracket runs. Idk how movistar are winning, they are always trash when I bet on them lol Yea, hampus is IG and I think he does a good role. I am surprised by es3tag's performance. No more calling him pricetag lol Mouz going to get obliterated by navi in 2-0 fashion, which was expected. I am hyped about spirit vs Liquid, totally unpredictable. |
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----
شكرا لكم على الرد. لم يرتكب أي جريمة ولكنه أجرى عمله فقط (تداول P2P) بطريقة غير مبالية قد تكون قد سهلت غسيل الأموال ، حيث لا يمكنك أبدًا التأكد من نية شخص ما لشراء Bitcoin على منصات P2P. قام بإنشاء إعلان Binance ، حيث كان يبيع البيتكوين للإيداع النقدي. ربما هذا هو السبب في أن البنك يشتبه فيه بتهمة غسل الأموال. هذا هو المكان الذي كان فيه مهملاً في الإدارة. آمل أن يتم حلها بغرامة. التحقيق جار ، وسيكون هناك تحديث في غضون 14 يومًا.
Thank you for replying. He didn't commit any crime but only conducted his business(P2P trading) in a careless manner which may have facilitated money laundering, as you can never be sure about someone's intention of buying bitcoin on such P2P platforms. He did create a Binance ad, where he was selling bitcoin for cash deposit. Maybe this is why the bank suspects him of money laundering. This is where he was careless in management. I hope it gets resolved with a fine. The investigation is going on, and there will be an update in 14 days. |
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Perfect condition Purchased on 02/28/2021 in US - Amazon.com Selling because I don't use it anymore. Can take bitcoins or any other coin of equivalent value. Will prefer buyers from Delhi for a f2f deal. https://imgur.com/a/pnm5Op8Message me if you want more images |
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عسسلم إليكم
أنا أستخدم مترجم جوجل ، لذلك قد لا تكون رسالتي مثالية في نقل استفساري.
تم تجميد حساب صديقي من قبل البنك. اعتاد التداول على "Binance P2p".
عندما استفسر عن البنك ، أخبروه أن حسابه قيد التحقيق من قبل مكتب المدعي العام لغسيل الأموال والأنشطة الأخرى المرتبطة به.
أظن أنه لم يتقدم بطلب للحصول على التراخيص اللازمة لتداول الأصول الافتراضية.
هل واجه أي شخص مشكلة مماثلة؟ هل سيتم تغريمه فقط أم أنه سيواجه عقوبة السجن؟
كان يتداول بحوالي 10،000 إلى 40،000 دولار أمريكي يوميًا
سيكون موضع تقدير أي رأي.
شكرا لقرائتك
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Thank you all for a great week, payment is on the way! 
Edited: To some guys who used to participate in the cloudbet campaign, I sent more bitcoins than I should have. So I will deduct them from the third week of Wasabi (so as not to inconvenience you). Got it. Thanks for the prompt payment |
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Do I want bitcoin to be the frontrunner? Absolutely.
is it rught now? Nope. Not even close.
It's only true for a few sectors, most of which can be considered illegal or within the grey area.
For the rest of the consumer and business side of things, transactions are indeed paperless but they still include the bank(or a similar service, for example paypal,skrill,webmoney, apple pay) as a party.
Bitcoin is waaay beyond, when you compare it with the above services in terms of volume. But waaaay ahead, in terms of quality, ownership, and fungibility. Weird world.
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There were no very important matches today. Tomorrow the iem cologne play-in matches start. I will be anxiously waiting for the match times. Among the first matches, there are 2 matches whose results I am curious to see.
The first is 00Nation-Astralis and the second is Mibr-Movistar Riders. I think both matches will be more enjoyable than the other matches, with closer scores.
IEM cologne hype  imo, movistar>mibr and 00nation vs astralis might go over? I might place a fiverr on this parlay: Spirit ML - Col Over for Mouz - pain Heroic ML - Sprout Big ML - Order Movistar ML - mibr Vitality ML - tyloo |
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Sounds like a hawker is trying to sale his 2nd hand merchandise 🤣 How much you are charging? $10 each LOL Why "CIA"??  CIA sounds big balls. Yea, he's baiting people into buying his bs OP, if you really want people to pay for your information, then share some irrefutable facts related to your accusation. Else, it's only smoke and mirrors. |
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Nothingburger. If Russia wants, they can hit the US with ICBM anytime and it will decimate US(even with current defense system.) ABM are very easy to counter  For example, Russia can launch hundreds of decoys with radioactive signatures mixed with real nuclear warheads. We are not in the 60s anymore or 80s(when Nicaragua was a big deal during the cold war). Ballistic missiles have advanced a lot within the last few decades. In today's world, launching Nuke is like playing russian roulette(pun intended) with full chambers. As for the advances in Nicaragua, it happens almost every year or so. Russia provides army personnel to help them combat drug trafficking, training etc |
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Call CIA, become their sockpuppet, and rule yourself with the backing of US government
ezpz
"📞Hello📞is this CIA?📞I have got natural resources and free labor for you📞call me back 📞 k bye"
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Read about arbitrage betting 100% legal good luck I personally don't do it, since I find all bookmakers to be shady. Some are owned by the same corp, doing business under different names. So they will get to know if you do arb on their subsidiaries and will ban you by throwing some absurd term from their rulebook. Do it, but be cautious. Again, it's not illegal but books hate it for obvious reasons(like when they are owned by the same entity). I would suggest learning a new skill instead. Always treat such online activities as side hustle, never rely on them. |
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Haven't seen Gundam, but I remember watching its parody in one of Gintama's episode https://www.youtube.com/watch?v=eJi9YIJ2350I did watch a few mecha animes tho(FLCL and Gurren lagann being one of my favorites in this genre). FLCL is the most bizarre and perkiest anime for me(probably because I was high while I watched it?will have to rewatch it if I get time ). If Cronenberg ever makes an anime, it will be something like FLCL |
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amazon mturk
you can make like 40~70 USD/week, if you give 2~3 hours daily
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If you played dice and other inhouse games, then they must be provably fair.
You can use nonce, client seed and server seed, to verify the results of the games where you lost.
You probably had bad luck. You always lose in gambling. Stop crying about it lol
Unless you can't verify the hash, you should move on.
OP is in anger out of the losses he experienced. Yes, OP can check all the details of the roll. Then can conclude whether he's been trapped. Myself too experienced massive loss in Dice, and by the time mind murmure that the platform have done bad and after some time period I used to get consoled. OP will cool down after few days, and I've used bitsler. There is nothing as an issue and is one among the trusted list. Yup. Story of a gambler. Lose->cry->whine->repeat He will definitely cool off, but it won't stop him from gambling the rest of his money away and then crying again by calling it a scam lol |
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