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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BitBay OFFICIAL BITBAY Thread Smart Contracts Decentralized Markets Rolling Peg on: October 19, 2018, 02:08:44 PM
We are pleased to announce a new super-fast block processor to power the BitBay web and Android wallets from today.

You can try out the web wallet now at https://wallet.bitbay.market and download the Android app update from the Google Play store - https://play.google.com/store/apps/details?id=market.bitbay.wallet

Thanks!
Shorn, Project Manager.

https://twitter.com/BitBayofficial/status/1053241080249008133

As I understood  the e-mail address that we should put into the web wallet
could be also a fake address as is not used for any other purpose except creating a unique account or I'm wrong?

2  Local / Hrvatski (Croatian) / Re: Hrvatska dobila svoju prvu fizičku mjenjačnicu kriptovaluta on: October 17, 2018, 02:48:55 PM

poslovanje smo uskladili sa promjenama zakona o sprjecavanju pranja novca
https://home.kpmg.com/hr/en/home/insights/2017/11/nf2017-04.html
pa je sad identifikacija nuzna za transakcije povise 7.5K kuna

pozdrav
Bitcoin Store


Dobar dan.
Mene bi zanimalo sukladno ovome tu
Quote
Obveza provođenja mjera dubinske analize stranke je proširena na svaku povremenu transakciju koja predstavlja prijenos novčanih sredstava u vrijednosti većoj od 1.000,00 eura

što se točno smatra dubinskom analizom tj. koje podatke bi osoba morala vama ustupiti?
Također bi me zanimalo što se kasnije sa tim podacima događa i kako se s njima barata jer kao što znate postoji i nova direktiva EU
"opća odredba o zaštiti podataka" (GDPR) po kojoj osoba ima pravo zatražiti informacije o tome kako se koriste ti podaci i kome se sve ustupaju
i također tražiti brisanje podataka iz vašeg sistema (arhive).

Hvala.

3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on Binance 🔹 on: September 17, 2018, 06:42:29 PM

Nope, the public address will be different
I'll put their statement as-is in a quote,
Quote
We are using ARK public keys that are associated with your ARK public address to generate a PHANTOM based address which will receive the forked credit.
Source: https://phantom.org/2018/08/28/phantom-zinc-claim-guide%e2%80%8a-%e2%80%8aark/

In the images from the guide I linked above, it's obvious that the address has changed. In the first image you can see an ARK address starting with "A" and in the last image an address starting with "P". So the Phantom addresses will be starting with "P". Only the pass-phrase (aka private key) stays the same.

Btw if you use a Ledger Nano, don't put any key you have from your hardware Ledger there, just add the network settings for Phantom and then insert your Ledger (and maybe restart the wallet)

This phantom must be again some sort of scum?!
There is no contact email no address no names and the contact form on their website is not working!
Do they have at least BTT thread here where they can be contacted ?
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [LAUNCHED][POW]⚡ELECTRONEUM⚡Official Moderated Thread on: September 17, 2018, 12:23:44 PM
Big corporations are going to require KYC.

If we are going to do business with these large corporations, we need KYC.

Thats just the way it is.

KYC is will be part of any coin that is going to be accepted as payment on a mass scale.

This is why ETN moved away from the "privacy" niche, and stripped away some of the privacy related features that were originally there when we forked Monero

Then there was no any need to build this thing on monero and use POW and mining.
You could be creating  ETN as erc-20 token or make a token on any other
block chain platform (ARK, NEM , NXT, ETH, NEO,  ...)  that supports this feature and
save time wasted on reinventing hot water!

5  Economy / Trading Discussion / Re: AML/KYC Explained on: September 12, 2018, 10:41:27 AM
I highly advise against sending personal info to shady icos. Even less so your coins... We need some kind of reverse KYC. It is not the customers who should be validating themselves but rather the ico itself. Otherwise who are we protecting?
How should I deal with KYC procedure if it was introduced only at the end of ICO but was not relevant in the beginning? Is it a shady ICO?

Yes this is almost scam because not all the rules were disclosed at the beginning. Is like breach of contract.
I think you and anyone else that are not willing to do the kyc should ask and get the full refund
because if you would know that there is a kyc requirement before the ico you probably would not invest any amount in it.

So try to ask for refund if they are not scam they should return the funds.
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on Binance 🔹 on: August 29, 2018, 08:24:46 PM

Hello.

Can the web wallet be used locally and not from the site?
https://arkecosystem.github.io/ark-lite-wallet/app/

If I just do "Save page as" in the browser and save all the content will it work correctly?

Thanks.
7  Local / Altcoins (Hrvatski) / Re: Hrvatski ICO u 2018 on: August 27, 2018, 02:51:01 PM
tolar.io

Meni zvuči više Slovenki! Cheesy

Vidim da tu piše pod: https://www.tolar.io/faq/#business

Quote
In which country is the company based?
Legal entities that run Tolar HashNET project are based in Slovenia and Croatia.

8  Economy / Trading Discussion / Re: AML/KYC Explained on: August 21, 2018, 01:59:33 PM
Is there any possibility that i am working in a project that requires KYC / AML & turn out to be a scam project? Cause if it's possible, than what's the security of our information posted for KYC? Reply if you have any preventive measures & suggestion are appreciated.

Not likely as the cost of KYC is quite significant.

Can you be more specific?!

Also nobody here gave any detailed info about how this KYC procedures are done
and how the fake info gets spotted?


KYC is identifying and verifying who you are based on the ID documents like passport, drivers license etc. This may also include source of finds etc.
AML is to check whether you are on some sanction list, FATF or a politically exposed person etc.

Thanks, but I already know what is it.
I don't know how it's done?! I mean the process of verifying the documents(personal data) after a user sends them.

 
9  Economy / Trading Discussion / Re: AML/KYC Explained on: August 17, 2018, 11:48:26 AM
Is there any possibility that i am working in a project that requires KYC / AML & turn out to be a scam project? Cause if it's possible, than what's the security of our information posted for KYC? Reply if you have any preventive measures & suggestion are appreciated.

Not likely as the cost of KYC is quite significant.

Can you be more specific?!

Also nobody here gave any detailed info about how this KYC procedures are done
and how the fake info gets spotted?
10  Local / Hrvatski (Croatian) / Re: Porez na dobit pilikom podaje bitcoina? on: August 11, 2018, 06:21:00 PM
Tko bi to razumio,kad pitam ljude u toj struci o toj temi dobijem skroz drugacije odgovore. Od strucnjaka,onih koji bi to trebali ko iz puske odgovorit.Jedan kaze da je plavo a drugi kaze da je zeleno  Roll Eyes  Grin  Angry  Cheesy

Normalno da nitko nezna ništa kad u zakonu ništa ne piše i kad piše
piše tako da svatko iz tog zakona donosi svoje zaključke tako da se opet ništa nezna tj. ne razumije!
Npr. porezna (neki ljudi u poreznoj) donose svoje "mišljenje", a mišljenje mogu i ja svoje donesti i bilo tko drugi
i to moje mišljenje može biti potpuno suprotno od njihovog!

Nečije mišljenje ne obavezuje nikoga na ništa ako nije sprovedeno u zakon, a čak je upitno da li
zakon koji se jednsotrano primjenjuje bez pristanka također obvezuje nekoga na nešto.

ZNASE samo da nam moraju i to malo para uzet na bilo koji način!

Ljudi bi trebali početi postavljati neka malo dublja pitanja o čovjekovoj slobodi i djelovanju!
11  Local / Hrvatski (Croatian) / Re: Hrvatska dobila svoju prvu fizičku mjenjačnicu kriptovaluta on: August 09, 2018, 10:41:00 PM
Znam koja je procedura sa bankom, zato i pitam. Ta cifra od 105k se trebala spustiti na 75k, a sad, da li je ili nije, ne znam.

Od 01.01.2018 je spušteno na 75k.


a što nakon tog iznosa se mora raditi porezna prijava? ili se mora raditi za bilokoji iznos, to mislim ako se prodaje btc za keš na račun, jer sam sam dogurao do limita onda

Porez bi trebao prijaviti na bilo koji iznos koji je veći od troška za obradu porezne prijave.
Oni (vlast) je odredila da je ta granica 112 kuna.
Ovo sa 75K ograničenjem se odnosi na zakon o spriječavaju pranja novca u kojem piše nešto tipa da
su finacijske institucije dužne vršiti analizu prometa i za stranke za koje utvrde rizik da se radi o pranju novca
prijavljivati nadležnim tjelima.

https://www.racunovodja.hr/33/nova-ogranicenja-u-placanju-i-naplati-u-gotovini-uniqueidRCViWTptZHJ3hZAWP4cu4vDc6bOfEal2/
https://narodne-novine.nn.hr/clanci/sluzbeni/2017_11_108_2488.html



12  Local / Hrvatski (Croatian) / Re: Hrvatska dobila svoju prvu fizičku mjenjačnicu kriptovaluta on: August 05, 2018, 08:47:04 PM
Znam koja je procedura sa bankom, zato i pitam. Ta cifra od 105k se trebala spustiti na 75k, a sad, da li je ili nije, ne znam.

Od 01.01.2018 je spušteno na 75k.
13  Local / Hrvatski (Croatian) / Re: Tražim posudbu 50 000 kuna on: August 04, 2018, 12:22:09 PM
Zato se za escow uzimaju ljudi i/ili organizacije kojima se vjeruje.

Ovo ^

Ovo mi zvuci prilicno rizicna "igra" , gdje jedino osoba koja posuduje 50 000 kuna mora prihvatiti rizik da moze ostati bez svega Cheesy .. Bas to kako cryptofrka kaze, mozete se i vas dvojica dogovoriti da ti njemu posaljes 1 bitcoin , pa tebi ostanu 2 + 50 000 kn u gotovini. A i sve ovisi o cijeni bitcoina za par mjeseci.

cryptofrka ja mislim da vecina ovdje na forumu ima i mnogo vise od 50k kuna sto im stoji tek tako , nek se nadje.  Grin

Zato postoje npr. ovakve liste
https://bitcointalk.org/index.php?topic=276897.0

Kroz ove članove prolazi milijuni, a ne tisuće.

Također, sam po sebi escrowam ~1400 XMR već godinu dana.
I još vršim transakcije Tongue


Što se događa sa sredstvima ako osoba kojoj se vjeruje i koja pošteno radi svoj dio posla (escrow)
, nastrada zbog više sile npr. bolesti ili nesreće.

Kako onda doći do sredstava koja su zaključana?!
Da li postoji nekakav način da se napravi vremensko zključavanje sredstava (time lock)
nakon kojeg se sredstva automatski vraćaju nazad uplatiteljima?
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network on: August 02, 2018, 01:40:12 PM
I've seen innovative coins with uglier UIs than present QUORA UI. UI should be the last thing to be focused in. Make nice mobile app and You can forget about desktop UI at all.

A mobile app is still kind of UI Wink but I can agree with you.
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network on: August 01, 2018, 09:25:10 PM
Rushing things out won't help.
We have waited so long and waiting a little bit longer to get the things done properly is not an issue.
I'm in favor for waiting for the new UI.

16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 👽 [ANN][BIS]Bismuth - New Language, Free DAPPs, Cryptopia, HEAT on: July 29, 2018, 03:06:54 PM


Want to learn more about Bismuth HyperNodes?

Don't miss out the HyperNodes series on twitter!

HyperNode facts #3 is out!

https://twitter.com/bismuth_cz/status/1023515207337959424





Hello,

How are the HyperNodes rewarded then if there are not TX fees?!
17  Economy / Trading Discussion / Re: Best EU country to tax profit on crypto currency trading on: July 28, 2018, 11:30:04 AM
I think that taxes for traders are hard to stress because they do not have a name on the state tax board.

Slightly different from the Exchange who set up the company in a country where the Exchange is registered to be imposed on its income tax.

its simple like this:
Trader = tax free
Exchange = taxable

Trader will be tax free only if the country of residence does not require the person to pay the tax
or if he manages to escape from tax authority by legal of illegal means Wink

Traders are "legal persons" and are usually liable on income tax in country of residence.
18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [LIF] Winding Tree - Decentralized Travel Distribution || LUFTHANSA, SWISS on: July 28, 2018, 09:05:42 AM

Also, it would be far better to have just a few exchanges combined with services like changelly so people don't need to buy bitcoin before buying LIF. That's still one of the biggest reasons why some projects don't get adopted

Actually you don't need buy bitcoin to get LIF but ethereum.
19  Alternate cryptocurrencies / Announcements (Altcoins) / Re: NEM (XEM) Official Thread - 100% New Code - Easy To Use APIs on: July 19, 2018, 02:46:21 PM
Can anybody recommend exchange to trade XEM to BTC but without registration? Shapeshift is offline and they dont know when it will be available again.

Thank you

Hello.
 
I have found this : https://godex.io/
you can trade xem with other coins.

I have never used it so i don't know how well it works or if it works like is described on their website.
Maybe would be best to 1st test with smaller amounts.

20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][FYP] Flyp.me ICO - 🌟 50% PROFIT SHARING 🌟 FYP Token - ESS added on: July 16, 2018, 06:38:41 PM

Hello Flypme.
Could you add NEM to the list?

https://coinmarketcap.com/currencies/nem/

Thanks.
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