The AMLP rules from eg. European directives and FATF guidelines use such forms without further specification "transaction showing unusual patterns", "without clear economic purpose", and often as well all of the transactions of at least $1000 each (but technically as well few transactions for $1000 in total over a short period of time count). The rules are not 100% clear but considering the guidelines spirit it simply requires companies to be suspicious towards their customers, especially if they use VPN services.

Couldn't agree more - the ones which are innovative and bring us development and interesting solutions will survive (but we should not regard them as investments, but tools used for some specific purposes, like staying anonymous, or providing instant international transfers of funds). Yet those which are nothing but a copycat, ripoffs will definitely not survive for a long time.

Unfortunately, it goes opposite - as time goes by, more and more elements to KYC are added. And more and more things are subject to KYC. From bank transfers, cryptocurrency exchanges. This is as well why many authorities are calling for a cashless society, so then all the transactions will be 100% traceable.

Jest to jak najbardziej przestępstwo, które katastrofalnie wpłynie na wizerunek całej branży.

The goal of the UK is to be in the European Economic Area, just like Norway right now. The question is if both the British government and EU officials are looking for this solution.

From past statements of high-rank officials, it seems as if they wanted vengeance upon the Great Britain.

I to jest woda na młyn FATF oraz wszelkich instytucji typu urzędy skarbowe chcących kontrolować transakcje. Nie zdziwcie się, jak dzięki zezwalaniu na takie sytuacje przy zeznaniu podatkowym za kilka lat pojawi się pozycja żądająca wypisania adresów wszystkich portfeli kryptowalut w jakich posiadaniu jesteście, a potem spowiedzi u fiskusa/na policji z każdej transakcji w sieci blockchain, pod groźbami dotkliwych kar finansowych.

In such cases, converting or mere hodling may not be the best solution.

If panic rules on the market, many people stop thinking and as a result, BTC or another crypto may (and often does) reach the price level of underpriced. Therefore in many cases, the best choice may be simply to buy more (like all the whales do). Just remember that if you bought during the last cryptowinter (when the panic was much worse than now), Bitcoin bought then is worth more than 250% of the purchase price.

And remember that, stable coins are related to fiat currency, and countries like US and China already started next period of printing their currency out of thin air, so then the objective value of stable coin related to USD keeps going down.

We have a general panic in most of the markets. If we will see that this would turn into a global crisis - a serious one with drastic unemployment increase, then, of course, many individuals may be forced to sell their portfolio in order to support themselves (instead of increasing demand for cryptos). Still, if we have whales, one big transaction for 150 000 BTC has more influence on the market than 150 000 transactions for 1 BTC.

What we should be worried about are these hackers - such events are harmful to the image of the whole crypto community and are very likely to be an argument for increasing KYC, banning crypto mixers and increased control (indirect centralization) by authorities. This could end in the obligatory annual wallet ownership declaration and obligatory explanation regarding each crypto transfer to and from a particular wallet.

I wywraca wszystkie misterne plany, założenia i oczekiwania do góry nogami, gdzie spodziewano się jednak naśladowania złota, gdy cena ropy spada o 1/3, indeksy giełdowe typu DAX o ponad 10%... Jeżeli plotki okażą się prawdą, to spodziewajmy się tego typu spadków także na polskim WIG (bo SNP, DOJ, NIKKEI i tak lecą).

Do not forget about one major thing which will be important if the crisis will take place - banks if in bad conditions, will impose a daily limit of cash withdrawal/transaction size. This is what happened in Greece and Cyprus in the last couple of years.

With Bitcoin and other cryptos, there is no way of establishing a minimum limit, besides covering the fees of wallet and blockchain.

What about bitcointalk to become bitcoinsvtalk due to the financial reasons, as bsv pumps were just made for CSW to gather the funds big enough to buy the forum with all its users and unlock Satoshis account? 

If you know some of them well and check how the market behaved after their statements, it may be beneficial to check upon them. But under one condition - do opposite to what they expect.

It seems that the global financial crisis is starting, but anyway we need to see Q1 reports from US, China, EU and some biggest and most influential companies about their sales, production (including housing or industrial production). But anyway, even if someone now sells in panic, they should go to another direction if not looking for the lower lows to buy back.

1. No one from the exchange will ever ask you for a password (they see your account in their CRM by the email you provided them with)
2. No one will ask you via any application for sending any cryptos, no one will give you any address there
3. If you have any issues - ask directly on website's chat (if available) or email them officially. Not via facebook - as often social media may be outsourced to a third party.

It is worth to use this index and take a look at the same time on the trading volume changes - if it goes up much above what we could see in the previous couple of days, be ready to see a shift of the trend.

The easiest way would be to issue an official centralized stablecoin of the State, where each person could have access to it. Like with current cryptos, besides having the wallet address you will have two IDs - one for your eg. transaction title (like invoice no 324/03/09/20) and your social insurance number. Most likely, this would be a solution coming from banks, as you will be able to open these wallets only at banks as a part of a bank account. Why banks? With people abandoning bank accounts, one of the main sources of their income will slowly start to disappear. In such a case, other fees would need to increase or whole banking system may be on the edge of collapse.

If you are looking for "guaranteed 30% month ROI rate" projects (which may not be even cryptocurrencies themselves but binary options running on cryptos) or get to the trap known as "pump and dump" (what is easy to avoid - just check the trading volume change!) then you might feel like that.

This is why before going for that particular crypto, you check it. If you want to become a daily trader, learn first. There are websites/tools where you can train for free, once you learn how to use moving averages, all the figures you can detect on charts, learn about the importance of trading volume and even a whale size transaction.
Not to mention, that as cryptos are more volatile than fiat  (but as we can see now not as much as oil!), if you do not keep yourself calmed - you might be overwhelmed with greed or panic what makes you ignore facts.

And remember that you could fell for the same traps if you traded stocks, precious metals or traded with leverage on forex.

The newest conspiracy theory is that it was the plan of China to crush the global economical position of West - becoming the first victim (and being pretty well prepared to it), and waiting for the biggest crisis since 1973 oil crisis to gain supreme position.

An example might be copper coins. In many countries you still have them and to be honest - usually, their value as of the currency is lower than of metal itself. And copper can be used in a variety of industries - from cables to cooling systems. Same might go with other metals when needed.

Of course, this would apply mainly to relatively modern coins, as old ones have historical value far exceeding the value of the metal itself.

In some countries, there are already cardless payments accepted (mobile apps). In its usage, it is not so far away from the way we could use cryptos with rapid transaction speed. Well, it would be much faster for the merchant to get money, as card payment processors usually freeze the money for 1-7 business days and keep part of the balance of merchant frozen for even months for the potential case of a chargeback.

Here with cryptos, the transfer is final, can be almost instant and does not have card provider fees. If only volatility of cryptos would be lower...