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December 09, 2022, 05:05:35 AM *
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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Trust in the Cryptoworld. KYC for project owners. on: December 07, 2022, 11:52:12 AM
What organizations are there that provide KYC for project owners?
There are so many platforms that provice KYC for project owner just like pinksale, Certik, hacken and many more. These platforms are providing audit and many features available like KYC verification for the developers.
And a number of them have gone ahead to rug pull and make investors lose a lot of money anyway. We have so many thugs and scammers in the crypto industry who are well known or "KYCed", and yet some people just turn a blind eye only to end up losing money.

The message should be for people to avoid throwing their money into aimless projects that are just money making projects for the creators/funders.
We have a real project and we will fulfill our obligations in full.
We are ready to disclose personal information to partners and institutional investors.
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Trust in the Cryptoworld. KYC for project owners. on: December 07, 2022, 11:38:00 AM
The main problem with KYC on the blockchain is that investors do not have access to information about the project owners for security reasons. To solve this problem, there are some companies that provide KYC services for cryptocurrency projects.

They collect personal data from each project owner and store it in a special database. Then they make it available to investors who want to buy tokens from this particular project using smart contracts or other types of agreements with the project owners.

This has led to the rise of trust companies that provide KYC  services for cryptocurrency businesses. These companies verify users' identity and make sure they're who they say they are.
Write the names of such protocols, please.
3  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: December 05, 2022, 03:41:25 PM
DAO растут так быстро, что общая сумма средств, заблокированных в DAO (47,67 миллиарда долларов), теперь выше, чем у DeFi (41,43 миллиарда долларов) 🔥
Сравнение и анализ различных ДАО конструкторов найдете в статье по ссылке https://hackernoon.com/daos-vs-defi-decentralized-building-blocks.
На всякий случай напоминаю, наш фонд CryptoInvestDAO основан на XDAO 😉
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: December 05, 2022, 03:24:23 PM
DAOs have grown so rapidly and the market's total value locked for DAOs ($47.67 billion) is now higher than DeFi's ($41.43 billion) 🔥
To dive deeper, view the complete article here (https://hackernoon.com/daos-vs-defi-decentralized-building-blocks)
CryptoInvestDAO is based on XDAO 😉
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: November 24, 2022, 06:58:51 PM
There's not much time left before the first investment cycle starts!
We will be closing deposits on 11/25/2022 at 11:11am (UTC).
Don't miss the opportunity to invest your USDC for 1 month to get 1.5% return on your deposit.

P.S. The fund has already raised over $5,000
6  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: November 24, 2022, 06:50:57 PM
Осталось совсем немного времени до запуска первого инвестиционного цикла!
Мы закроем прием депозитов 25/11/2022 в 11:11 (UTC).
Не упустите возможность инвестировать ваши USDC на 1 месяц, чтобы получить 1,5% прибыли на депозит.

P.S. На счету фонда уже собрано более 5000 долларов
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: November 24, 2022, 06:08:33 PM
A DAO where it only involved three accounts which could take control is not a "DAO" at all, instead, it is centralized. It has no benefit to security as stated on the website. The people behind those accounts is even unknown, what if the same person owns those 3 accounts?

Just to reiterate the pinned announcement message on this forum, this count as a yield platform, so beware.

When you log into an exchange, yield platform, or other site, and it says that you have a balance of "1 BTC" or "1 USD", this does not actually mean that you have 1 BTC or 1 USD. Rather, it means that the company showing you this balance owes you that money. In other words, you've given a loan to the company. Maybe the company will pay you back, but history is littered with defunct companies which accepted deposits and were widely trusted for years, but which ended up not paying back their depositors in the end.
~
Also, note that many altcoins, tokens, and DeFi projects are either fundamentally centralized and therefore about as risky as online wallets, or they are still potentially vulnerable to the recent wave of insolvencies due to the way that they're designed.

We discussed the issue of trust in another thread https://bitcointalk.org/index.php?topic=5418959
We are working on partnership agreements with several well-known companies.
At the moment, our priority is to get the status of "Verified Provider" on the site stakingrewards.com

If you closely follow the news from the world of DeFi, then you know very well that any protocol can stop working at any time.
Cooperation with us has the same risks as interaction with any other DeFi protocol and we honestly write about on our website.
If you want to hear my personal opinion, then the risk of cooperation with us is even lower, because we work with exchanges whose security level is the same or even higher than that of the Binance exchange.
8  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: November 22, 2022, 10:08:51 AM
Мы только что опубликовали "Историю создания CryptoInvestDAO" https://medium.com/@cryptoinvestdao/cryptoinvestdao-origin-story-a3c7cd392360.
9  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: November 22, 2022, 10:07:35 AM
We just published "CryptoInvestDAO origin story" https://medium.com/@cryptoinvestdao/cryptoinvestdao-origin-story-a3c7cd392360
10  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: November 11, 2022, 08:03:05 PM
Запуск первого инвестиционного цикла 🔥

В честь запуска первого инвестиционного цикла 25.11.2022 в 11:11 (UTC), мы увеличиваем доходность до 1,5% в USDC за первый месяц.

Цикл будет запущен независимо от суммы собранных средств, чтобы показать нашим потенциальным инвесторам и партнерам, как работает фонд.

Мы обновили наш сайт, добавив мини-руководство по вводу и выводу средств. Теперь инвесторам не нужно предварительно изучать документацию по XDAO.

P.S. Откроем вам секрет, мы готовим несколько партнерских соглашений 🤝. Мы очень надеемся порадоваться вместе с Вами перед запуском первого инвестиционного цикла.
P.P.S. На всякий случай сообщаем 😁, что сбор средств на первый инвестиционный цикл будет приостановлен при достижении суммы в 1 миллион долларов.
11  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: November 11, 2022, 07:49:21 PM
Launch of the first investment cycle 🔥

To celebrate the launch of the first investment cycle on 11/25/2022 at 11:11am (UTC), we are increasing the return to 1.5% in USDC for the first month.

The cycle will be launched regardless of the amount of funds raised to show our potential investors and partners how the fund works.

We've updated our website with a mini-guide on depositing and withdrawing funds. Now investors do not have to study the documentation on XDAO beforehand.

P.S. Let us tell you a secret, we are preparing several partnership agreements 🤝. We really hope to get excited with you before the first investment cycle launches.
P.P.S. Just in case, let us inform 😁 that fundraising for the first investment cycle will be suspended when the amount of $1M is reached.
12  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Trust in the Cryptoworld. KYC for project owners. on: November 04, 2022, 12:23:02 PM
How to gain investors' trust if for security reasons you can't open the information about the project owner to the public?
People will be trusting the developers if these developers are getting doxxed. People will never try to trust any anonymous developers. They may sometime believe in the anon developers just for the gambling purpose and no more. That mostly happened with so many scam tokens.

What organizations are there that provide KYC for project owners?
There are so many platforms that provice KYC for project owner just like pinksale, Certik, hacken and many more. These platforms are providing audit and many features available like KYC verification for the developers.
Thank you for your reply!

We have a different case. We have created an investment fund based on a well-known DAO management tool.
13  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Trust in the Cryptoworld. KYC for project owners. on: November 01, 2022, 02:53:44 PM
As long as the project have a good purpose, have a real use case and solve a problem that anyone still suffering right now, you don't need to ask money from the investors, those investors will invest on your project if they're believe your project. Just like Bitcoin which is not open for crowd funding and the price is depends on people who trust it.

What organizations are there that provide KYC for project owners?
What are you talking about? are you want to get someone KYC who's willing to trade their KYC for few dollars? Lol, this is a sign if your project is scam and only to get money.

I would like to ask in response, what are you talking about?
I have already begun to analyze this topic and, as I expected, this is a fairly common approach in the crypto community. It is not so easy for project owners to pass KYC and it costs more than a couple of dollars...
For example, even on pinksale.finance, this service costs $750 and requires verification of the owner's identity.
If we consider the company solidproof.io, then the cost of their services for verifying project owners starts at $1,500. Of course, it is worth noting that the cost of these services includes the initial promotion of the project.
In addition, there are aggregators that provide such services and value their reputation. For example, stakingrewards.com
14  Local / Альтернативные криптовалюты / Доверие в крипте. KYC для владельцев проектов on: October 31, 2022, 05:00:59 PM
Как получить доверие инвесторов, если в целях безопасности нельзя открыть информацию о владельце проекта на всеобщее обозрение?
Какие есть организации, предоставляющие KYC для владельцев проектов?
15  Alternate cryptocurrencies / Service Discussion (Altcoins) / Trust in the Cryptoworld. KYC for project owners. on: October 31, 2022, 04:43:38 PM
How to gain investors' trust if for security reasons you can't open the information about the project owner to the public?
What organizations are there that provide KYC for project owners?
16  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: October 21, 2022, 09:10:24 AM
Cryptocurrency investment fund CryptoInvestDAO is open!
Passive income of 1.25% per month (over 16% APY) in USDC, USDT, ETH.

Subscribe to our social networks to keep up with the latest news.
Telegram Channel: https://t.me/CryptoInvestDAO
Telegram group: https://t.me/CryptoInvestDAO_chat
Twitter: https://twitter.com/CryptoInvDAO

Detailed information about the work of the fund on the website https://CryptoInvestDAO.com
17  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: October 21, 2022, 09:02:01 AM
Криптовалютный инвестиционный фонд CryptoInvestDAO открыт!
Пассивный доход 1,25% за месяц (более 16% годовых) в USDC, USDT, ETH.

Подписывайтесь на наши социальные сети, чтобы быть в курсе последних новостей.
Телеграмм канал: https://t.me/CryptoInvestDAO
Телеграмм группа: https://t.me/CryptoInvestDAO_chat
Twitter: https://twitter.com/CryptoInvDAO

Детальная информация о работе фонда на сайте https://CryptoInvestDAO.com
18  Local / Альтернативные криптовалюты / Re: Пассивный доход 15% годовых в USDT и USDC on: October 03, 2022, 01:00:11 PM
Всем спасибо за вопросы и предложения!
Некоторые из вопросов вошли в наше FAQ, за что всем отдельная благодарность!
В ближайшее время мы объявим о старте работы криптовалютного фонда.

На каких сайтах Вы обычно ищите варианты для пассивного заработка?
На каких агрегаторах представлена данная информация?
19  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: October 03, 2022, 12:51:33 PM
Thank you all for your questions and suggestions!
We will include some of the questions in our FAQ, so thank you once again!
In the near future we will announce the launch of the cryptocurrency fund.

What sites do you usually search for passive income options on?
What aggregators do you find this information on?
20  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Passive income of 15% per annum in USDT and USDC on: September 27, 2022, 09:34:18 AM
If you see a 15% annual profits for your deposits of stable coins, that would be the highest that I've seen.
Because binance offers 8% and with a cap of only $2k deposit while for the others, it's like 10% and maybe 12% was the highest that I've seen.
And that's why if there's a 15%, it's doable but I guess that they'll have to drop down that interest soon when they've got a lot of depositors already.
What platform is this?
The bank will operate as a DAO, initially deposits will be only for 1 month. Before each new cycle, the yield for the month will be indicated. At the moment it is 1.25%. We cannot guarantee that the same percentage will be in a year. The market always dictates the conditions, our task is to remain interesting to investors.
It's understandable, if they have that rule of having a fixed monthly of 1.25% then that's good enough already.
What's this bank? So by that title, it means that they're registered locally and have their operations certified by the government. Looks promising then if the bank will run as a DAO and also, registered and licensed.
It's nice to communicate with an intelligent person who tries to understand the subject and asks the right questions.
Cryptobank is a working name for marketing purposes, to make it easier to get the idea across to people. I know that it is forbidden to use the word "bank" in the name of the organization without an appropriate license. At the moment we are not going to get a banking license. There are more questions than answers with the DAO licensing so far. As far as I know, DeFi is not currently regulated. Of all the DeFi protocols, only AAVE recently received an e-money issuer license, and they applied for that license back in 2018
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