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1321  Economy / Gambling discussion / Re: Crypto Casinos vs money laundering. on: September 16, 2022, 02:10:51 PM
the implementation of KYC may be a little help to overcome money laundering crimes, but for criminals who do have more flight hours and KYC professionals can be manipulated using fake identities. Those who do money laundering on online gambling sites are very skilled at eliminating their tracks, usually some of the funds will be divided into several online gambling sites. Law enforcement will start tracking the flow of funds in and out.
Owners of professional online gambling site platforms do have to implement a better system so as to avoid laundering and which will also harm them.
Indeed, since KYC involves fund or bankroll history.  So basically if the casino investigated an account thoroughly, they might found out gaps and holes that can be used to sanction accounts.  Asking for fund sources is one of the key factors of KYC.  A laundered money will find it hard to produce a  perfect document to prove the legality of the fund unless these people have powerful allies/connections in the authority or financial industry.

and in the end the casino platform policy becomes the main policy that will stop the money laundering. this is also useful for police officers to be able to further investigate where the money went and police officers will also have special access to check all transactions on accounts suspected of money laundering. but if those crooks had paid the platform to keep their mouth shut and delete or falsify all the documents, maybe they would get away with it. But it's very rare to do.
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1323  Economy / Services / Re: 👉 {CFNP} BlueChip.io [Crypto Casino & Sportsbook] Signature Campaign | Full M+ on: September 16, 2022, 06:06:23 AM
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1324  Economy / Gambling discussion / Re: Crypto Casinos vs money laundering. on: September 15, 2022, 10:25:19 PM
Do casinos want to make money? Sure they do, but most will not risk their license if the player becomes too suspicious.
Of course they do but is it really a thing for an unlicensed casino to be the safe haven from these money launderers? Is there a top and reputed casino out there that hasn't yet have a license, and if there is then how can they still operate? I often wonder about this stuffs.
Having your license is one your edge here in crypto gambling so most probably, many have their own license and that could be the reason why they are implementing KYC to strictly monitor money laundering. Decentralized gambling site are more prone to this but of course, if you are a gambling you won’t play on that kind of site where you can’t see any security. This is the job of the site to protect the platform from any money laundering, KYC can still be a big help.

the implementation of KYC may be a little help to overcome money laundering crimes, but for criminals who do have more flight hours and KYC professionals can be manipulated using fake identities. Those who do money laundering on online gambling sites are very skilled at eliminating their tracks, usually some of the funds will be divided into several online gambling sites. Law enforcement will start tracking the flow of funds in and out.
Owners of professional online gambling site platforms do have to implement a better system so as to avoid laundering and which will also harm them.
1325  Alternate cryptocurrencies / Altcoin Discussion / Re: Anyone else feeling let down by crypto Play to Earn gaming sector ? on: September 15, 2022, 09:55:32 PM
My expectation for play to earn games before was too high not until many projects have failed and some of them even turned into a rug pull. Some remaining NFT games still have huge potential but they still need further developments for them to handle and stand firm in every market situation. We could see if they still have a future when the market gets back to normal and fully recovered. NFT teams should apply improvements as early as possible to save their projects.

some NFT games that still have potential may not be much. Many NFT games that initially looked promising are now not developing and stuck in place, because there are no new innovations and developers are not continuing their projects anymore. the NFT market and some PLA to Earn games are experiencing a significant decline, so there is not much interest in users to use them anymore. this is also due to the state of the crypto market which is crashing, so all projects are disrupted.
1326  Economy / Services / Re: 👉 {OPEN} BlueChip.io [Crypto Casino & Sportsbook] Signature Campaign | Full M+ on: September 15, 2022, 09:43:17 PM
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1327  Alternate cryptocurrencies / Altcoin Discussion / Re: Can Solana be the next Ethereum??? on: September 15, 2022, 02:04:02 PM
Solana quickly became a favorite among many investors, Does it became the next Ethereum Huh Huh Huh
Solana now become a favourite coin and blockchain among many investors it is true but But it will never beat Ethereum because Ethereum is still far ahead of Solana.  Day by day the demand and popularity of Ethereum will increase more. Solana may improve and gain more popularity in future.  But solana will never be able to overtake ethereum any days. i believe it

I also believe, ethereum remains the king of all altcoins and Ethereum from the very beginning has been the main benchmark for all altcoins that have emerged today. Solana still needs a better development. Not on par when compared to ethereum. if solana is aligned with coins like Polygon, Avax and other networks it might still be able to compete. But solana is still under ethereum.
1328  Alternate cryptocurrencies / Altcoin Discussion / Re: Does Solana(SOL) price could reach an average of $60 in 2023 ???? on: September 15, 2022, 06:11:06 AM
The $60 target for Solana is a low target and it can be achieved quite easily, just need to wait for the bitcoin price to stabilize and give Altcoins a chance to recover. Let's look at Solana's history to date. Solana can even reach ATH $260 and for the last 30 days Solana has been stable at $30-$40. We'll just have to wait and see what happens next. The main key, of course, is the movement of Bitcoin.
1329  Economy / Trading Discussion / Re: Is it advisable as a starter to engage in future trade? on: September 15, 2022, 04:50:33 AM

in reality the beginners have not mastered anything about crypto, they just rely on luck and start trading in futures. they want to make quick money without needing to learn anything. Beginners with this mindset will not last long and will always lose even if they only make some gains.
I myself do not even trade in futures too often because the risk is greater.
those who have just come into the market and are directly trading futures of course rely solely on their luck. or follow the plans of the trading signal group on telegram. looks like a lot of newbies join such groups.
What beginners do is 99% gambling. Futures trading without skill is a gamble.
beginners will be better to invest, not with futures trading which is a greater risk.

Joining a signal group on Telegram is not always a solution, even though they are only used for referral purposes. No knowledge is given and only long and short numbers are given. 99% of beginners who practice it are just gambling, because they continue to rely on profits without having the skills or knowledge of trading. Beginners like this must receive education so that they do not continue to fall and be used by others.
1330  Economy / Services / Re: 👉 {CFNP} Betplay.io Casino [Supports BTC Lightning Network] Signature Campaign on: September 14, 2022, 09:12:31 AM
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1331  Economy / Trading Discussion / Re: Is it advisable as a starter to engage in future trade? on: September 13, 2022, 05:57:22 AM
When I login to my trading App (Exchange), I do see an option for future trade and when try to give it a try, I will see a notification reading "Future trade can be very risky".
Is it advisable as a new trader to engage in future trade?
Don't attempt to go for future trade if you don't know how it works. Trading is very risky and you should know that it all require skill of how the trading world works. Trading is very difficult if you have not traded before so you need to gain skill on how to trade if not, you might end up losing all you funds mistakenly without the help of a pro trader to put you through how the market works. Get the skill so your risk can be minimal.
Why i will support that someone who is a beginner in trading should not go into future trading is that future trading required a higher risk and some one who never master trading is not supposed to rush to future trading after experiencing loss it will make some people to dress back in trading thinking that trading is all about lost. It's good for someone to learn well and understand the future of trading before going into it.
Beginners do not rush to make future trades they must really master and understand about crypto,
what you say is true that it is too risky and for beginners certainly not recommended,
study first and that is the important thing

in reality the beginners have not mastered anything about crypto, they just rely on luck and start trading in futures. they want to make quick money without needing to learn anything. Beginners with this mindset will not last long and will always lose even if they only make some gains.
I myself do not even trade in futures too often because the risk is greater.
1332  Bitcoin / Bitcoin Discussion / Re: What are people doing except holding Bitcoin? on: September 13, 2022, 05:21:30 AM
investment is to include capital into an asset with a long period of possibility to get a profit, if it comes sooner than expected, then this is our luck. especially for investors who are already professional, they invest a lot of capital in coins if it is safe and the money can grow, although the percentage increase is not much, but with large capital, the profit obtained is also large.

It is true that with large funds we will get big profits, it is true, but we must also remember that with large funds, we will experience big losses, in contrast to using short-term trading or what is called taking small profits, Of course, the profits that can be obtained will also be decent, even though playing in the short term, even though it is not how much profit you get, at least we keep the price from dropping, if we are careless or lustful, we will certainly experience big losses, because with our limited capital big.

each have their own risks. large or small funds will provide some risks and benefits. using the scalping method will indeed be more effective by using large funds because it will be done quickly by taking a little profit but continuously. and that must be maintained not to panic and because speed and psychological state will be needed.
1333  Economy / Services / Re: [OPEN] Fairspin.io | Signature Campaign | Sr. Members+ ~ Earn up to $70/Week on: September 13, 2022, 02:15:30 AM
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1334  Alternate cryptocurrencies / Altcoin Discussion / Re: This makes sense or not? on: September 13, 2022, 02:03:31 AM
do not act rashly, you should do your research before selling everything. are you really sure after the merger will experience massive sales. But what if it's a start for ETH to reach a new ATH and rise slowly.
In 2021, Ethereum is showing a positive trend by experiencing more than one all time high. I am sure that with the changes made by Ethereum, the price of this crypto will increase gradually in the future because Ethereum is still the main choice for investing in crypto assets. I hope that the momentum of The Merge can be used by crypto asset traders to make a profit. Because in the future it will potentially increase.

Currently, it is difficult to make a decision. If he sells all his Ethereum and then it does not have any massive sales, he will regret the decision. The probability that ETH will increase after the merger is higher than the dumping. He seems to be going against a lot of people, I see a lot of investors buying into ETH and hopefully with this merge happening, they will then be distributed a coin forked from ETH and this is the free profit. I think this option is better than selling ETH and buying it back later, it's too risky.

if the decision is very difficult, selling half can be an option. it is a safe choice. Ethereum is not like other coins which after a big event will be thrown away. Ethereum has many holders and they believe the current price of ethereum is still quite cheap. the merger event will take place in 2 days and prices are still stable and tend to rise. This is also supported by the BTC price which is also getting better. We'll see what happens after the Merger happens.
1335  Alternate cryptocurrencies / Altcoin Discussion / Re: Is Solana a good investment in this 2022? on: September 12, 2022, 03:38:28 PM
Solana is a coin that is ranked top 10, it only takes about 8 months and is still surviving, of course they are supported by a strong team and financial so that they will continue to maintain position, I am also an invest in Solna and make it for long -term targets, I'm sure the price will rise again.

Solana has been showing good potential for years and I have no doubt that it could beat its own record in the coming days. There are some investors who question its potential and capability but if I were to choose, I will choose Solana over meme coins which are still on hype nowadays. It has been on the same position simply because there are lots of investors who could see its developments.

if you have to compare it, memecoin is clearly very far away. Solana deserves to be chosen because it has a clearer development and the current price of Solana continues to increase and is still at number 9 on coinmarcetcap. Solana once reached ATH $ 260 and currently the price of solana is still very cheap at $ 37.45. Solana has a real project and a team that is constantly working to develop solana to be even better.
1336  Alternate cryptocurrencies / Altcoin Discussion / Re: This makes sense or not? on: September 12, 2022, 03:02:23 PM
do not act rashly, you should do your research before selling everything. are you really sure after the merger will experience massive sales. But what if it's a start for ETH to reach a new ATH and rise slowly.
In 2021, Ethereum is showing a positive trend by experiencing more than one all time high. I am sure that with the changes made by Ethereum, the price of this crypto will increase gradually in the future because Ethereum is still the main choice for investing in crypto assets. I hope that the momentum of The Merge can be used by crypto asset traders to make a profit. Because in the future it will potentially increase.
1337  Bitcoin / Bitcoin Discussion / Re: Regulations on proof of work might be coming on: September 12, 2022, 01:10:12 PM
Ok, it will only be fair towards Bitcoin.. if they "regulate" the Banking sector too.. right? I mean... how much energy are used to run the Banking system? How much pollution is generated from their activities....

1. CCTV cameras + DVR's + Routers for security at all their buildings
2. Armored cars exhaust fumes from those large Diesel engines to transport the cash.
3. All those air-conditioning units in their building to make them nice and cosy.
4. Computers + Printers + Servers + switches + ATM's + card readers that are used.

So, how much regulations are forced onto the Banking sector to reduce their environmental impact on our world? 

the government will not calculate how much energy banks use, or some other agencies and companies that pay taxes to the government. Mining
Bitcoin is discriminated against because it appears to use too much energy, when it is only a percentage of the energy used by other sectors.
Excessive and frequent use of building air conditioners also contributes to global warming because AC produces freon which will be released into the atmosphere of the earth and cause a hole in the ozone layer because it contains CFC gas.
The government only makes crypto miners or bitcoin miners as scapegoats.
1338  Bitcoin / Bitcoin Discussion / Re: 5,000 BTC from Satoshi-Era Wallet Moved on: September 12, 2022, 05:23:50 AM
Such moves often come from old wallets. Every time there is a price bottom or top, someone is bound to transfer some amount of bitcoins and everyone will start talking about it. But I don't think it means anything. It sounds as ridiculous to me as the 0666, 0777 or 0888 transaction theory. I don't see any manipulation in it.

Anyone who is holding bitcoins won't sell them for so long, and won't dump them altogether in the market. Secondly, fundamentally nothing is changed in bitcoin.
Bitcoin price is volatile and old investors already know it. The price will never be a reason for them to dump the coins when they know that bitcoin will reach another all-time high.

the old holders will only hold back until their ultimate target is achieved. Before the main target is achieved they only look at accommodating bitcoins that are sold in the market at a cheap price. 5,000 BTC is still relatively small, there are many more bitcoins on hold. when they start selling some of the bitcoins they hold, maybe the crypto market will get a little shaken up.
1339  Alternate cryptocurrencies / Altcoin Discussion / Re: Best wallet for altcoins ? on: September 11, 2022, 07:44:00 PM
I use the Exodus wallet because this wallet so far is very safe to use without any obstacles, especially since this wallet is software that can run on a cellphone or computer without a hitch. In addition, the Exodus wallet has a very good operating system. Indeed, there are many other best wallets that can be used to store bitcoin and altcoins. Therefore, do not choose the wrong wallet to store your crypto assets. Look for a wallet that already has legality and avoids the traps of fraudulent applications.

Trush Wallet and Metamask who do you thing the best one?
I think Trust Wallet and Metamask are two equally good wallets, they both have their own uniqueness. one of which is Trust wallet which allows users to explore more widely on different networks and metamask also has the advantage that it can be used on two android platforms and computers.

I use both and for metamask it is easy to use for desktop. but it should be noted that the security of desktop devices is also considered, because Metamask will be vulnerable to malware if the desktop device does not have double security. and for trustwallet I always use it on my android smartphone and of course it supports many wallet networks. I haven't used any other wallets besides Trust Wallet.
1340  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will the market rise in september on: September 11, 2022, 06:21:03 PM
there is a probability, we see mid term pump this setember, btc will determine

There will be no movement this september, it is impossible that there will be movement, I will believe that the price movement in all markets, it falls in November, because usually at the end of the year the price movement in all markets will determine, up or down, because that is already  year-end tradition, where all Cryptocurrency markets will play the price at the same time.

There is no movement? now the price is getting better and could break through the $21k price area again. this is proof that bitcoin is still able to improve its current price. some phases may repeat themselves, but not all of them will occur.
we all hope that bitcoin returns to its original ATH price so there is an opportunity for altcoins to improve in price.
The best way for now is to buy bitcoin incrementally and some other potential altcoins. installments for the long term. The market is still in a bear phase and of course the bull phase will come after that.
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