Here's a nice list of LBC alternatives: https://old.reddit.com/r/Bitcoin/comments/dyclf8/list_of_bitcoin_persontoperson_p2p_bitcoin/

Unfortunately most of them aren't very active. If you're not in a hurry to make a trade, it makes sense to post some offers and take advantage of an opportunity to make more profit on a trade.

It's only because he's a known personality in libertarian and goldbug circles which have quite an overlap with (earlier) Bitcoin users. His 2006 prediction of the real estate market driven recession brought him  a lot of new followers, many of whom later got involved in Bitcoin and were disappointed he didn't share their enthusiasm for Bitcoin. He's too heavily invested in metals to bother with Bitcoin so I don't see him changing his sceptical stance.

Technically speaking, it's Finnish laws that they're complying with which were amended to comply with AMLD5. They could have relocated to a different EU country which would have bought them some time, or they could have relocated somewhere outside the EU/EEA.

No, it's more that users from these countries are perceived to be 'high-risk' from an AML and/or sanctions' compliance perspective.

To konto jest od dawna zbanowane (jak i wiele innych, aby uniemożliwić wykorzystywanie ich do phishing/scamowanie). Satoshi jak jeszcze żyje, ma ochotę i klucz GPG to może założyć nowe konto i podpisać wiadomość, że on to ta sama osoba, które przed laty opublikowała klucz publiczny.



P.S. BSV nie wpłynie w żaden istotny sposób na kurs BTC, nawet krótkoterminowo.

Most funds (>95%?) are stored in a cold wallet afaik so you have to trust devans that he won't abscond with the money or that he won't get himself into trouble that could result in him losing access to the site's funds. He has been running bustadice since October 2017 and bustabit since Feburary 2018 and hasn't given any reason to be distrusted.

There was one hack last year but only the hot wallet was drained and devans reimbursed the losses from his own pocket.

Out of all bankroll investment opportunities I consider bustabit/bustadice the safest.

Doesn't it say something different than the article and people here are understanding? My take is people won't have to pay taxes on transactions where they made $200 in profit or less. So if someone bought 1 BTC for $10000 and would buy something for $10150 after BTC price had increased to $10150, they wouldn't have to pay taxes on the $150.

Nie, wszystko opiera się na tym to CSW mówił, skoro powiedział, że wspólnie z Kleimanem wykopał milion bitcoinów i je miał/miał mieć, to rodzina teraz upomina się o połowę. Sędzia dobrze wie, że CSW to szarlatan i nigdy tych bitcoinów nie miał, ale skoro sam się wkopał na minę...

Może z tej pompy CSW/Ayre coś zarobią i się tym podzielą, ale raczej będzie to jakaś baaardzo drobna kwota w porównaniu do roszczeń.

Liberty Reserve was centralized company, of course it wasn't difficult to shut them down. There is no need for an explicit Bitcoin ban to cause harm, various AML/KYC regulations are enough if they make it difficult to exchange fiat money for Bitcoin or vice versa.

On coinatmradar it often says whether a specific Bitcoin ATM asks for KYC. In some countries it's mandatory, in other it isn't, and in some no one knows so it's up to the operator. I wouldn't be surprised if there was mandatory KYC in all Bitcoin ATMs in the EU by next year's end, I'm not sure there's any other way with AMLD 5, countries will have to comply or face sanctions.

Przypominam, żeby ktoś nie przeoczył, aplikacje otwarte, macie czas do wtorku/środy. Na razie jest 26 zgłoszeń w mniej niż 45 minut.

In the EU the limit for cash transactions without having to file extra paperwork where at least one party is a business is set at 15k EUR. Quite a few countries have lower limits but it's not everywhere.


Used car dealers, money exchange offices, some wholesalers who have customers paying in cash, and many more.

Depends on the country. Usually shouldn't be a problem if you do it as a private person, but it might be a problem if you do it as a business and don't KYC people you buy/sell to for transactions over certain amounts.


Make a topic in Currency exchange or search through that board.

What kind of premium are you prepared to pay? To completely avoid AML/KYC you'd need to find someone for an in-person transaction and that's going to cost 2% or more.

There wasn't anything interesting or of substance to be seen in that video as far as I remember when it was posted.

https://www.bbc.com/news/world-europe-50821547

So nothing new. There's some stuff on Mayzus' fb page and on forklog but it's hard to make heads or tails out of it.

Póki co BSV wyznaczyło nowe standardy szarlatanerii w podszywaniu się pod inne osoby. ATH na BSV też jest niewiele warte, gdy żadne poważna giełda nie chce mieć z nimi nic do czynienia.

That's because some of these sites will only show estimations for transactions involving legacy Bitcoin addresses.

Almost every time an exchange gets hacked or 'hacked', finding out who's running the business is not a concern. AMLD5 will do nothing to prevent scams from occurring, what it will lead to is higher regulatory barriers of entry, meaning lower competition, higher fees, lower limits, and a lower quality of service.

Nie mają chyba doświadczenia w prowadzeniu kampanii, bo musieli szybko zamknąć od nadmiaru chętnych. Albo chcą sobie powybierać najbardziej legitne konta.

I don't, I think most are a waste of time if you aren't a newbie or aren't looking to sell something, but newbies themselves should watch out not to get lured into wasting money on some altcoin scam.