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Is it possible to reopen binance account after you close it?
The reason I ask is people may be forced to reveal their whole transactions to tax authority. Closing and reopening binance account will prevent him from doing so.
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Temen gw ada 2-3 Bitcoin SPT. Ada sih di SPT bitcoin dengan harta perolehan 2022 (waktu bitcoin rendah).
Masukin exchange, jual, bayar pajak 0.1% lalu udah final gitu?
Terus masukin SPT capital gain tinggi karena toh bitcoin nggak ada capital gainnya lagi kan?
Gitu?
Too good to be true nggak?
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Is there binance policy against that?
The reason is I do not want to be forced to reveal my binance accounts to tax authority.
Basically the rules of tax for crypto currency have changed in my country. And it keeps changing. So even if I comply I don't want uncertainty.
Closing and reopening would prevent tax authority from forcing me to disclose past transactions.
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The shift in my approach stems from changes in circumstances. Previously, I engaged in crypto trading, but now I prefer utilizing peer-to-peer transactions.
In practical terms, my government has the authority to request a comprehensive record of my transactions. While I am comfortable with them scrutinizing my recent activities, I am concerned about an extensive retrospective investigation spanning a decade, which is not possible with tokocrypto.
Once a account is completed on tokocrypto, it is final. No further access is granted.
In contrast, platforms like Binance pose another consideration. If confronted by tax authorities demanding transaction details, I might opt to close the account. Given the limitations of my country's legal power to pursue or obtain a warrant for my account, and considering the absence of any significant misconduct on my part, this seems a viable strategy.
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Kalo lewat crypto exchange indonesia mungkin suatu waktu diperiksa pajak. Meskipun pajak sudah dibayar, petugas pajaknya bisa rewel bilang ini bukan capital gain ini pendapatan baru. Ntar masalah.
Pihak exchange tidak akan memberikan data transaksi ente ke orang pajak, Om. Misalnya saja di Tokocrypto, ada kebijakan khusus terkait privasi user Tokocrypto. Pihak Tokocrypto tidak akan membagikan data pribadi tanpa persetujuan usernya. Selain itu, jika tidak teridentifikasi hal-hal yang mencurigakan, tidak ada alasan pihak exchange dan orang pajak memeriksa aset ente. - https://support.tokocrypto.com/hc/id/articles/360004044971-Perjanjian-Pelanggan-Tokocrypto- https://support.tokocrypto.com/hc/id/articles/360004004012-Kebijakan-PrivasiBagaimana cara mengubah bitcoin jadi cash tanpa lewat bank atau crypto exchange indonesia?
Bisa menggunakan P2P, Om. Kita punya member SFI yang punya layanan ini. Apakah sudah menghubungi @AakZaki? Kalau belum coba agan cek threadnya https://bitcointalk.org/index.php?topic=2403266.0, selanjutnya silahkan hubungi langsung yang bersangkutan. Kalo pakai ATM dari bank atas nama orang lain bisa?
Ini maksudnya gimana? Katanya tanpa lewat exchange lokal? Setau saya, kalau di exchange itu wajib withdraw ke rekening sendiri (atas nama sendiri). Apa itu SFI? Kalo pemeriksaan, meskipun tokocrypto tidak memberi transaksi ke petugas pajak, kan petugas pajak bisa saja meminta kita untuk memberikan daftar transaksi? |
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Gw pikir sih pakai bank atas nama orang lain.
Tapi bisa kedetect nggak sih? Balance di bank itu nggak bakal gede. Paling mentok 20 juta. Pemerintah juga nggak tau transaksinya. Tapi kalo suatu waktu orang yang KTPnya dipake itu tau tau didatengin polisi ya kasus.
Beli account dari kaskus.
Dana Premier juga bisa pakai nama alamat fiktip.
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Kalo lewat crypto exchange indonesia mungkin suatu waktu diperiksa pajak. Meskipun pajak sudah dibayar, petugas pajaknya bisa rewel bilang ini bukan capital gain ini pendapatan baru. Ntar masalah.
Bagaimana cara mengubah bitcoin jadi cash tanpa lewat bank atau crypto exchange indonesia?
Kalo pakai ATM dari bank atas nama orang lain bisa? Tapi kalau begitu ntar si empunya account asli bisa ambil uang kita dong?
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It cannot be uniswap
That's because uniswap doesn't support BSC
That transaction is really BSC
I believe my friend do my limit order on BSC
He told me it's pancake swap. Cancelling order means he got the money back
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NVM.
I think I accidentally invest in beefy instead of buying usdc
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There are many chains out there.
Fantom, avalanche, bsc, aurora.
I can send to most of them.
Most of them have uniqe token.
FTM, AVAX, BNB,
but aurora main token is ETH.
And if I try to withdraw ETH, there is nothing in binance that allows me to use aurora network.
So how do I feel my aurora metamask with money from binance.
Which coins I should buy?
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Has there ever been a case where a project rugpull?
So the beefy itself is fine. But the underlying LP is gone.
I know some that become inactive. However, I can always get my money back.
Any case of rugpull?
I know that you can lost money if the token you invest lose values.
But have you ever lost money due to fraud in beefy?
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Are you talking about beefy finance? I don't think that's the right link to the platform, you can go on coinmarketcap.com for the original project website and links, here is the beefy finance link on CMC, good luck https://coinmarketcap.com/currencies/beefy-finance/Avoid connecting your wallet to any website you can lose all your crypto assets this way. Yes I am talking about beefy finance. Beefy finance itself is quite sound I wonder if pairs it promotes sound too. |
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https://app.beefy.com/#/fantom/vault/curve-ftm-f-ftmlI am just curious. It's new. APY is high. The interface for adding liquidity is weird. I often got message address not found or something. As if someone create fake coins I got this message warning: Error: Error: selectTokenById: Unknown token id FTML for chain fantom, maybe you need to load the addressbook What does that even mean? I deposit ftm (instead of lftm). And biffy recognize that anyway.
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 What does it mean? Should I pull out money? |
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If it will be based on value, isn't that similar to a bank personnel calling the check issuer for large payments to confirm if it's a legitimate transaction or asking approval from his/her boss before releasing huge withdrawals? It just doesn't sound right especially if we're talking about blockchain. ~ But why not require all signatures to withdraw funds from a smart contract?
Better. Regardless of amount. Yes. Precisely. Actually that's the common sense. Also bridge is the weakest point of ronin. Withdrawing from bridge should have had more security |
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Not related to bitcoin discussion.
But seeing 19% for a stable coin is the highest that I've seen for an interest account. Nexo offers 10% for its interest account with a stable coin. I don't know that platform of anchor and that's why if I'm going to put it on stake as they say.
I'll choose the platforms that are more reputable like Binance or Nexo and to remind you, you don't hold the keys when you put your crypto/stable coins on that feature.
viaMover.com will launch a new savings product soon that gives a really high APY (100%). You can deposit the stablecoins and then Rewards are also paid in stablecoins, not native tokens. It is automated yield optimisations. No effort and always being tweaked to take advantage of the best yield opportunities A short summary would be: $MOVE http://viaMover.comSupercharged DeFi Savings 100%+ APY + crypto debit card. Tiny market cap and rumours of big partnership with OlympusDao on the way. Strong pair of founders and a growing team and ecosystem. NFTs, web wallet, mobile wallet and so on. Fiat on and off ramps via IBAN. DYOR, but I think it is a good one! Nothing says anything about 100% APY |
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