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April 20, 2021, 12:17:20 AM *
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1  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will TRX go to new ATH on: April 19, 2021, 07:25:11 PM
Guys trx is back to $0.12 this is the best time to buy. Next bull cycle will take trx price to $0.22.
Some more good news coming from Justin Sun for tron blockchain. Keep your eyes open, trx going to moon soon.
Don't left out in this journey Wink
Not financial advice
2  Bitcoin / Bitcoin Discussion / Re: Money laundering via BTC on: April 19, 2021, 08:58:58 AM
Hi guys ! My name’s Dave.
ข่าวกีฬา
Is it possible to do money laundering via bitcoin? I mean as no one knows if you have bitcoin and how much bitcoin do you actually own, it could be used to convert black money to white right? Or at least store your black money without much hassle. But there is the risk of its value but I think for people who have lots of black money and don't want to be caught, this risk might be worth taking for them isn't it?
What are your thoughts?
The question is, how will you buy such large quantity of btc by your black money?.
If you go to any centralized exchange, they will ask you to do kyc and add money from your bank or credit/debit card.
If you planning to do p2p trade, then again you have to personally meet the seller and buy btc from him for cash (Which is risky considering you want big amount)
Even p2p platforms like localbitcoin and paxful ask you to do kyc for larger amount of trades.
So their is no way you can launder your black money through btc.
3  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY TOKEN - TOKEN TO BE TIED TO THE VALUE OF H2 on: April 19, 2021, 08:52:47 AM
Just learnt about wpp energy. Good to see this project is still alive and is making progress. Joined wpp telegram and got to know their future plans. Roadmap looks very exciting. If they got SEC approval, wpp going to on moon for sure.
The sad thing is it is only listed on one exchange that's too in digifinex which is not bad but project like wpp deserves much better exchange.
The project got so much promises and at this stage the project should be having a remarkable onground influence with tha amount of fund raised in the bear market 50 million. If it was kept in cryptocurrency both Ethereum and Bitcoin, the project should have 10x of the fund raised in dollar value. The fund from token swap is enough to pump the token itself to 1 dollar but I feel it is too early because many can easily swap most of the profit to bitcoin. Covid was the main challenge last year according to the team but I expect the recovery in the menace should allow delivery of milestone faster.
Yes that's the disadvantage with crypto projects. They all lack transparency. They never disclose how and where they are spending money raised. They should have made wallet address public where they are holding the crypto raised during sale.

Even after raising so much money, they haven't been able to get their token listed in some decent exchange.
They keep creating new tokens with every announcement and no solid progress is made.

THis is the only channel to express one's grievances and I dont think any of the team attend to this forum recently, no one to read our opinions. Both telegram and Twitter can be controlled, any unappealing posts and account are ban or deleted on the telegram. All I want now is a public roadmap in this bull market, where holders can relate with. As energy project, it makes irrelevant to partner with most crypto-base projects in the space. There are many options for decentralized exchanges if centralized cant be accessed now
What are you trying to say? Please be mote clear with your thoughts. Roadmap is already public and is available on their website. Yes it is true that this thread is not attended by any team. Member but if someone has any genuine question, they can ask on their telegram and admins do reply.
And as far as listing on dex is concerned, anyone can do it. You don't need to be team member.
Wpp is making good progress silently. It is a sleeping giant.


Haha, that said bounty manager. Sorry but it's dying giant  Tongue
While you are entitled to your opinion, can you please share why you consider it as dying?
They are making new announcement every now and then. Their team is also active on telegram, wpp is listed on didgifinex and has good volume and liquidity, they have stuck to their roadmap to date.
What made you think it's dying?
4  Bitcoin / Legal / Re: If crypto is banned in my country on: April 19, 2021, 08:49:05 AM
If in future, crypto is completely banned in my country and holding, trading mining become illegal, can I go to some foreign country on the pretext of doing some job and sell my crypto once I landed in foreign land and come back in my country with all the money?
Will that be considered illegal? How can I move my money back to my country?
Can I just say that I did some business in foreign country and this is all the profit?.
Anyone has any better suggestions to dispose off my crypto holdings if such situation arises?

You already have a good option, I would do the same if I am in your shoe, you cannot declare your Cryptocurrency assets because they will confiscate them, better go to other countries where Cryptocurrency is accepted, trade it there, you can then find a legal way to get the cashback to your country, if I am in your shoe I will prefer staying in other country and just come back when my country finally accept Cryptocurrency, it's the best time to trade and invest in Cryptocurrency, something you cannot do if you are in your own country.
I have created this thread to find 'that legal say to tranfer my funds back to my country.
As I already said, moving in foreign country permanently is not an option because I don't want to leave my family back.
Also not sure if I can adjust with local conditions in foreign land.
If someone here has done something similar like selling their crypto in foreign land and come back, please share.
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🐋 WhaleMaker 🐋- Fundraising Platform For Massive Disruption 🔥 on: April 18, 2021, 07:02:52 PM
This platform is the need of an hour. So many times I have missed the good project because they have already got funds during presale.
It is no secret that early investors gets most profit rather than people who buy on exchange.
I am sure whalemaker will help individual small investors like me and we will also have opportunity to invest in some good projects during early stage.
6  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Dtep, a coin going to moon soon 🌙 🚀 on: April 18, 2021, 10:04:26 AM
This coin has had a huge ATH to $91.29 just 4 months ago. And now down to $0.12 . What could have happened for such a huge current difference from ATH of $91.29 to the current price.

You can search more information from cmc.


Once they start profit sharing with dtep holders, price will sky rocket to $100 within days of such announcement.
I am not going to sell below that. In fact I am accumulating more whenever price falls. It's a gem that I don't want to miss. Please know I am not advising anyone tondo same without proper research
7  Bitcoin / Bitcoin Discussion / Re: I have $150,000 US dollars and my target is a 10x gain. Stop me going all in now on: April 18, 2021, 09:59:01 AM
 After rumors of the US treasury charging several financial institutions for money laundering using cryptocurrency, crypto market has crashed. This is the best time to enter the market for those who didn't bought below $50k.
The news is not confirmed or denied yet and if it comes out to be true, expect further price fall.
8  Local / India / Re: Good News for Indian Crypto Community on: April 18, 2021, 08:59:19 AM
Hopefully the fat brains sitting in high government posts have finally understand the implications.
I doubt the government fully understand the implications but it looks like the influencing groups are doing a good job trying to make the dead brains understand these things and it will take a long time to make them understand.

But again, the current government is very good in distracting the mind of the public. So blindly trusting the government can bring disastrous disappointment.
I was not focused on politics but i started to listen to some because it started to affect my life and my job space and my future plans and if your career does have implications then you start following them a bit and till now they are good at distracting things and could come up with things that are controversial while they implement another in the background and the media will be behind the controversial topic while the real implementation goes unnoticed. I do not trust them one bit as we have heard different contrasting opinions from different people from the ruling party.

I don't disagree to what you have said! The government is very regressive in nature and trying to take us back in time. They are power hungry people and understands nothing about the technology. The only silver lining is that AIMA is actively lobbying in favor of cryptocurrency. They have a solid panle of lawyers and possibly will challenge the government in case of anything negative happens around cryptocurrency legislation.

Let's hope for the best! Because things don't look very positive and I dare not to trust that Anurag Thakur!
Big people is behind crypto. What governments are doing is just a drama. They all will eventually allow crypto. I am sure Mr. Anurag himself have invested in some crypto Smiley
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][IEO] MY IDENTITY COIN 🚀 IMMEDIATE LIQUIDITY🚀 NO LOCK-IN PERIOD on: April 18, 2021, 08:55:35 AM
are few investors joining myid? because I see that the total MYID token holders only have 130 wallets, that means investors only number that way, or investors haven't got their tokens?
As far as I know investors immediately get their tokens after paying with eth. Even though the holder has 130 addresses (currently it has reached 43), that does not mean that is the total number of them, because it is possible that some have resold them on Uniswap. I read there's no lock periode for sale token.

They have done their ieo on latoken and other exchanges. It is possible that some tokens are hold by these exchanges. Those who participated in ieo also have their tokens on exchanges.
Let's see what happens next week and ther D day is approaching fast.
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [OPEN] Whale Maker Signature Campaign | Upto $100/w | 50 users & Member+ on: April 18, 2021, 08:52:23 AM
Current number of post (Including this one): 1075
BTC address (Segwit): bc1qrsfe0lgsrpv8cxxtawypfjfw6y986089w92gw7

Erc20 address: 0x2fFF33D9D57A1F53109bF6011B1bA35659C53B04

Merit earned in the last 120 days : 3
11  Local / India / Re: Would you sell BTC for real estate ? on: April 13, 2021, 08:26:49 AM
I will keep this short and simple.

So I have got this really good opportunity to buy a plot in my hometown. The value for it is bound to increase in near future as per the locality and developments around it.
To buy it I would have to sell my BTC (not all but most of it). The question here is, would you sell your BTC given you were in such a situation ?

If not, why? (something other than speculation)
It is always good to divessift your investment instaed of putting all your money in one thing. As you said you will not have to sell all your btc to buy that plot, go for it.
You will still left with some btc which are good enough of you hold them.
You can always fall back on your real estate assets if crypto market goes in bear and you know need of cash.
12  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will TRX go to new ATH on: April 13, 2021, 08:22:03 AM
I checked technical analysis from various places and predict it will go on, TRX made another %10 gain today. I think new ATH is very close this year, as we've seen too many old coins made their new all time high numbers lately. I won't be surprised if we see Tron in Top 10 coins by marketcap. It's not big part of my portfolio but I'm still hodling my coins and no intention to sell before we see new all time high.
predictions that altcoins will get ATH this year are very clear. and I also believe if TRX will be in it, so I think ATH trx will exist but for the percentage value it is not certain whether it is bigger than the previous ATH or smaller.
Ath stands for All Time High, we can't have two or more ath. Last time trx ATH was $0.3, if trx reaches more than this, than it will have new ATH.
If not then $0.3 will be considered it's ATH.
That said, trx will reach new ATH of $0.5 towards the end of this week. There are many good things coming to tron blockchain this year and it will push the price.
13  Economy / Services / Re: [Paused] monero.cx signature campaign on: April 13, 2021, 08:12:39 AM
Thank you for second week payment
14  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will TRX go to new ATH on: April 12, 2021, 07:23:29 PM
Justin sun is working hard on tron and now soon we will see NFT on tron.
Binance is also doing a trading competition that has pushed btt and trx price.
Will trx hit ots new ATH this time?
What are your predictions?

When viewed from the chart TRX in the BTC pair can still experience a high pump,
but for the USDT pair it has to break above $ 0.195 otherwise it will form a double top and there is an indication that it is down,
therefore you must be careful if you want to enter TRX, because it is already reached 100% in recent days.
Thanks for the advice. I am long time holder. I am not looking for quick gains. I am going to hold trx for another one year or so.
I strongly believe that trx will go to $1 in 2022 first quarter.
Those who buy now will make most of it next year.
For some quick gains, one can obviously go for other crypto.
15  Local / India / Good News for Indian Crypto Community on: April 12, 2021, 07:20:15 PM
Minister of state for finance Anurag Thakur said the government is very much open when it comes to digital currencies and that all options are being considered with an open mind.

The government is considering all options with an open mind when it comes to cryptocurrencies, and will make sure that the interests of investors are protected, Anurag Thakur, minister of state for finance, has said. The Union minister, however, raised concerns over the high volatility in digital assets.

The government is in the process of formulating a Bill on cryptocurrencies.

I think this is huge news for crypto community in India. This makes it clear that either government will not put blanket ban Or and investors will be given some time frame to liquidate their holdings.
16  Alternate cryptocurrencies / Speculation (Altcoins) / Dtep, a coin going to moon soon 🌙 🚀 on: April 12, 2021, 10:21:10 AM
Dtep is native currency of decoin exchange. Decoin was founded in 2017 and is making steady progress since then.
 DTEP, which is powered by an independent blockchain using a PoS consensus algorithm, is a profit sharing coin.
Total supply is
76,375,694 and maximum supply is 140,000,000
Dtep coinmarket link is https://coinmarketcap.com/currencies/decoin/

I believe dtep soon going to be $10 as it has many unique features.
1. Staking rewards. Even if your dtep is on decoin exchange, you get staking rewards.
2. Profit sharing. Decoin will soon start profit sharing with dtep holders.
As soon as profit sharing begins, dtep will go to moon for, sure.
17  Bitcoin / Legal / Re: If crypto is banned in my country on: April 12, 2021, 10:09:44 AM
If in future, crypto is completely banned in my country and holding, trading mining become illegal, can I go to some foreign country on the pretext of doing some job and sell my crypto once I landed in foreign land and come back in my country with all the money?
Will that be considered illegal? How can I move my money back to my country?
Can I just say that I did some business in foreign country and this is all the profit?.
Anyone has any better suggestions to dispose off my crypto holdings if such situation arises?
If somehow your government ban Crypto, holding Crypto, mining and trading then go to that country where Crypto is not illegal. Also i will suggest you that live in that country permanently. Why you want to come back? Ok, if you want to come back in your country with all the money you get by selling crypto then i think you need face some trouble. Because you need to show documents that where you get all the money. So this is good idea for you that leave you country permanently.
Getting permanent nationality is not easy particularly in those few countries where crypto is legal.
Even if one gets nationality for himself, getting nationality for your family is another hard task.
I am looking for some more practical solutions which haven't yet come across my mind.
Leaving the country is the first thing that come to consideration.
18  Economy / Speculation / Re: Bitcoin price fall to Zero? Possible or not? on: April 11, 2021, 07:20:52 PM
Here are some scenerios that can cause the price of btc to fall drastically. (In my opinion, it is highly unlikely and the possibility very slim).
(1) No way to trade bitcoin or exchange it for goods and services.
(2) All governments of the world placing a ban on bitcoin and bitcoin related activities making it highly illegal.
(3) The entire bitcoin network and nodes going offline making it impossible to even make underground transactions in bitcoin.
(4) Another crypto overtaking bitcoin and value and more people shifting investment to this new crypto.

source
Now it is absolutely impossible for btc price to fall. If it does, so many people will line up to buy as much as they can and that will push prices up again.
Even exchanges will not allow prices to fall below certain level. It's not free market. We have centralized markets where 90% trade takes place. They are holding big amounts.
Pluse miners will stop mining if price falls below a certain level.
19  Economy / Speculation / Re: Next big news? on: April 11, 2021, 07:17:47 PM
Btc is hovering between $56k to $58k, it needs some more good news to cross this $60 mark.
After PayPal, which next business giant is going to endorse Bitcoin?
What should we expect in coming days that can push btc to more adoption and expedite it's March towards $1 million?

Coinbase will be listed on the US technology exchange Nasdaq on April 14th. As has long been known, the IPO will not take place as a classic IPO (Initial Public Offering), but as a "direct listing".

What I mean by that, I think there will be someone who buys larger shares over months and then will show up. Whether technology group, shipping portal or someone in the auto industry.

This indeed is a big news. That will bring crypto in spotlight.
More people will come to know about crypto through this listing and yes you never know when we will get more institutional buyers through that listing.
Chinese e-car manufacturers should adopt payments in Bitcoin. That would certainly do it Grin
Btc is banned in China, why would their e-car manufacturers do that?
I don't think any Chinese business will do it. They obviously don't want to irk their dictatorial government.
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][IEO] MY IDENTITY COIN 🚀 IMMEDIATE LIQUIDITY🚀 NO LOCK-IN PERIOD on: April 11, 2021, 07:13:06 PM
Lol lol these all are shit exchanges. Myid team made false promises of top 10 exchange listing during all this time.
Now what they did is listing on exchange that are not even in top 20.
Now they using another bet, top 10 USA exchange. Do they believe we all are fools?
I am surprised why no one here have tagged them for lying to the investors.
This should not be allowed here on forum.
I know how do you feel bruh but anything needs a process, maybe the team was not familiar with the major exchange sites and we know that if those exchange sites were also charging small fees for the new project to list its token.

As far as i know that some of them were not based on USA as well. You can't tagged someone if the case is not related to the directly scam people.
That can't be brought to the accusation section. Just watch and see what will be happening with the token.


How is it possible that someone in crypto not aware of top exchanges? Please know they themselves make claim of listing in top exchanges. They even mentioned kraken in one of their post.
To me every lie to get money is a scam. What else to scammers do? They lie to get your money and run away. I am not saying that myid team will run away because that only time can tell but they have already lied about exchange.
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