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Arkham can only do their part by tracking the coin movement, but they cannot determine what happened next to the coin in the exchange, if it was a means to hide the trace of where the entire coin will be stored or if they also have other intentions.
Only the exchange data can prove that, and since there have been statements from the Bhutan government, it can now bring down the speculation that they have sold most of their bitcoin, especially when they don't want to put more statement to the rumor; they want to remain anonymous to the reason for the coin movement.
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That's really interesting if true. What's the source of the OTC data? I have my doubts about the reliability of such information, as I would imagine OTC transactions are not necessarily reported on live, and I'm sure some of the big buyers would prefer not to advertise their purchases to the world. Could it be that some of the internal transfers within CEX can be incorrectly assumed to be OTC purchases?
I also question this a lot because this is supposed to be something that is done offline or however it is not directly recorded online. How do these data collectors do the linking to determine which movement was a purchase and which one belongs to a group that decided to move their coin into a more secured wallet?
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So I wanted to ask others here: what was the hardest thing for you to understand when you first started learning crypto, and how did you finally learned and understand it perfectly?
I still find it confusing even up to date to analyze some of the Bitcoin mining language, maybe because I have not really paid attention to it. How a fee is being calculated used to be a thing for me too in the past, but right now it's as simple as with the help of some tools, which you could easily see the network fee with and know how much your transaction will cost you.
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It's now turning to a big mistake for anyone to trust any app from the Play Store and App Store if they don't really know about the app; fake apps can slip past verification, and to make things worse, there are sponsorships on the Play Store where if you search for an app, they will first show you suggestions of what might not be related to it but share similar names. It's best, whatever app one wants to use, to download it directly from the platform website.
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I can do any of them, and I play whichever one that I choose and suits my mood. Most times I spend more time on casino games since I'm now finding slot machines common in some of the places that I visit. I just like to push my luck and see what it can produce for me, and anytime I'm following up some football games, I also like to back it up with some bet and do some digging to add more games in my bet slip. I don't trust my prediction skill much; it's just me doing what I can and allowing luck to decide.
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I first heard about Bitcoin back in 2018 from a friend. At first, I was skeptical, but after doing some research on blockchain technology, I realized its potential. In fact, I spent some time working as a crypto media journalist. Now I'm focusing on new projects, but I’ve always wanted to join the discussions here. Happy to finally be part of the community!
Crypto journalists, the ones who spread rumors about Bitcoin or the ones who try to correct the misleading narrative about Bitcoin online, whichever one you were back then, you might have somehow contributed to the growth of Bitcoin's popularity. Welcome to the forum, which is one of the oldest Bitcoin forums in history where the idea was really discussed by the founder.
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How I wish they knee this forum so they would be safe from scammers posting sites and probably fake gambling sites which exploit the youngs on their modus.
Some people can still be on this forum and still fall victim to scam gambling sites, not because we don’t share enough warning tips here, but because they just choose greed and fast money. If some people who are in this forum and even talk about Ponzi schemes can still be convinced to join and risk their money on Ponzi only for their money to later get scammed there, then the information in some people's hands are really not useful to them; they make their own decisions based on what they want to believe.
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Have you ever thought about what you could achieve in betting if you were able to focus only on it? If you had enough capital or maybe even passive income to cover all your daily expenses, so you wouldn’t have to worry about going to work and earning money, and you could treat betting as a full-time job. Do you think that would affect your betting results in any way, or would everything stay more or less at the same level it is now?
I believe I might as well lose all the money that is coming in because I'm focused only on sports betting and I'm having a bigger dream with it. I don't see myself as someone who will develop some kind of secret prediction skill that will level up my winning chances to a high level, let alone a situation where I can believe it could change my life because I invested all my time in it. I don't picture myself doing that, and even if I were financially at a level where I wouldn't bother working, I would still not consider it.
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But why are people like this? Instead of making research and invest in bitcoin, they did not. This will not be the last. If federal government did not do the investigation, nothing would have been known.
Laziness, greed, and the means to get rich quick without making any effort—that language, "Let your money work for you," has planted a wrong idea in them. They embrace a Ponzi-like type of investment rather than investing their money in something that will be beneficial to them. For this set of victims, each time they still see something like that in the future, there is no assurance they won't repeat that same mistake of risking their money again.
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I was a victim of this back in 2022 or 2020; I can't recall correctly. What they did back then was just that there was no a transfer tax added to the token, but there was a high slippage set on PancakeSwap, where you need to have a specific amount of fee before you can swap. I first spent the fee gathering the token into 1 wallet, then I tried to swap it into BNB or the next pair, and I was told it could not go through. I had to increase the slippage up to 30% or more, and my fee of more than $5 was deducted the first time, and the transaction after a few minutes showed as unsuccessful. I had to try it a few more times until I ran out of gas. Only then did I remember to run a search and notice a few people were complaining on Reddit and Twitter, now known as X.
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Unless you have some personal relationship with the employer, there is nothing that's supposed to warrant you looking into the person's personal life; it's better to focus on your job than to be thinking about what the employer is doing with his time. Even if it's not his personal money and he's touching his company's funds, that's still his and not that of others; if the company crashes, everyone moves on and looks for other means of survival.
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I understand what you have all said but actually the reason I decided to create this topic is because lately I missed a cashout due to my absence at that moment. I was busy and unable to take cashout on that paraly before the game finally ended in lose. Had it been the bookie had an option where I could set the desired cashout amount that I want, definitely I would not have lose the bet because it would have automatically close the bet for me after reaching the price I set it to activate.
That's a good idea, but I don't see it as something that is necessary since there are options that could help you indirectly for that same purpose. Since you are not forced to play a certain number of games in a parlay, you could also reduce the number of games you compile if you can't monitor all of them together so that you don't need any auto-cashout to do the job for you, or you make use of providers that allow the option of paying winnings up to a certain amount each time you only lose one or two among all your selected games. There are also options like that; bookies won't want to add automated cashout like we have in some slot games.
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If there is a possibility for them to have access to more information than the bettor, don't you think they will grab it? But I guess there is no such chance other than the data everyone used to make their prediction; it's just that they have the upper hand to decide the odds more than we players. No matter how good we are, the vast majority can't get it all right, so those losing are still feeding them with the lose.
There can be a bit of manipulation whe you bet on casino games but it will be very hard for casinos to manipulate a sport bet when the result is universal. I am not saying that there has not been stories of rigged games in sport betting but it is minimal to what we gamblers are seeing from playing slot games and other casino games. Because of the fear of this manipulation, it is the reason why some casino management is seeking to make results for players a thing; if everyone can be able to use their hand to verify game results using the publicly made data, this type of suspicion will reduce, just as we can only suspect some sport games to be fixed, but it's not always common and doesn't happen all the time.
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The topic doesn't have a new thing added to what we have been discussing in the past concerning addiction, but there is still no harm in keeping everyone's mind fresh about how to escape getting addicted with the slightest touch.
Self-control is one major thing, and this self-control will allow you to moderate how much you spend in gambling and how much you are not to spend without knowing your limit and keeping to it; it's hard to escape chasing losses.
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Even though single gambling has no guarantee, it has shown to be more effective when compared to accumulation of multiple bets.
This has said it all. There are benefits to betting on singles, but as long as it's not entirely a pass way to keep on winning, I will say anyone who wants to use parlays should do that, but they should not just be too greedy to be including games that they should include and the ones that they shouldn't because of being in search of games that will increase the potential winning amount. Being less greedy can also give the same chance single bets give.
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I really don't care much about which casino is linked to which one as long as there is no scam connected to them; if not for the recent casino that was said to be under the same management, I don't even pay attention to that. If one company can manage all three without one acting funny, then I won't have anything against the casino, but once there is a complaint related to them, it will be best to stay cautious.
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Sometimes I also think like that, thinking that those sites have their people there, but then I realized that why do they need those people when they can make easy profits from people betting & they take advantage of the edge. So, thinking like that is wrong, the discussion will be different if we discuss match fixing, it is real & has happened in our country.
If there is a possibility for them to have access to more information than the bettor, don't you think they will grab it? But I guess there is no such chance other than the data everyone used to make their prediction; it's just that they have the upper hand to decide the odds more than we players. No matter how good we are, the vast majority can't get it all right, so those losing are still feeding them with the lose.
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Privacy on the Internet is going away. I’ve seen some people call for licenses to use the Internet like you have to drive a car. Eventually they want to monitor everyone and everything to make sure you’re obeying the rules. Some people even think it is a good idea. They hate freedom of speech.
Those who think total control is a good idea have been sunk with the idea that the government sells to them that all this is being done for their own protection; the world is turning into the only place you can consider yourself not being watched by the government is when you are in your restroom built by yourself and not even in a public place. Aside from all the KYC bullshit, there are literally some cameras watching while they are supposed to be for other purposes.
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Bitcoin investment best suits long term, anyone who is interested in investing on a short term plan will be disappointed so to as many who are interested in investing in Bitcoin should always think of long term investment because, when ever you think about short term investment the probability of recording loses is higher.
There is profit for long-term holders; people who also target short-term might be aiming for little profit, which is also not entirely impossible. It might be difficult, but not all short-term holders record loss all the time. Some of them are lucky enough to have good timing and enter the market in a good time while taking profit immediately; there is a pump in their market.
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In my opinion, a gambler must be mature and responsible. Therefore, gambling is not intended for minors. Even when they are old enough, immature thinking will lead them to the wrong gambling habits, which can harm themselves and their families. I suggest considering everything before gambling. If it doesn't harm anyone, go ahead and gamble.
Some people need to undergo brain and intellectual tests before they should be allowed to gamble. Some are just mature in age and not mature enough in thinking to handle gambling pressure, and such persons should not just be allowed to gamble just because they are old enough.
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