Now that crypto is allowing us to transact globally I am questioning if we are going  to start to see more scams happen between countries. Do we need more compliance companies to step in to help major scams and illegal trafficking?

Full report: https://ciphertrace.com/articles/q1-2019-cryptocurrency-anti-money-laundering-report/

It seems nobody knows how many whales are out there, these whales maybe extremely selfish. Therefore, it is like a country with UNKNOWN Gini coefficient and UNKNOWN leaders, therefore very UNCLEAR economic future. In other words, it is very difficult to predict its future.

From what I understand, if we consider in the near future, even if the scaling problem are completely solved, bitcoin may still fail because reasons list above in terms of wealth distribution. If you buy bitcoin now, it is like immigrating to a new country. Never underestimate the possibility that bitcoin may go to zero. Do NOT be too confident with bitcoin and put all your money in it.

What would the process look like?

If I registered a business name and then got some business loans to buy more coin. It would be a HODL business. Or a boutique crypto investment firm. I just want that loan to buy and hold onto a bunch of coin and watch it soar. There would eventually be a legit service to offer through the business but at first I just want a giant loan to buy a bunch of bitcoin.

Sound idea? Yes or no

Один парень написал в сети пост. Он проинвестировал деньги в какое-то ICO, а сейчас не знает - что сказать жене? Деньги были кредитные. Команда ICO потерпела крах. Эти токены теперь никому не нужны. Как вы думаете — что будет делать наш герой?

Да понятно ты объясняешь, по крайней мере техническую сторону вопроса. Просто это видимо ни кому не интересно, вот и тишина здесь. Ты лучше объясни экономическую сторону, какой в этом смысл?

биток уже сходил до 13000 долларов, и проверил прошлую макушку, а так как остальные в основном даже не дошли до прошлых, до было понятно, что будет длительный отбой, сейчас будем смотреть и ждать очередную волну роста, уже с этого раза вполне возможно пробитие.

And I quot "The biggest risk is not taking any risk... In a world that changing really quickly, the only strategy that is guaranteed to fail is not taking risks." Mark Zuckerberg
Is using bitcoin investment worth the risk? more people will go with the normal and stable flow because bitcoin is too risky. Personally i think it is worth the risk, but how can a person grantee and secure his startup, bitcoin investment knowing that many countries do not accept bitcoin as a legitimate money and therefore no business contract can be made.

Donald Trump tweeted that “ He is not a fan of Bitcoin and other Cryptocurrencies, which are not money, & whose value is highly volatile and based on thin air”

“If Facebook and other companies want to become a bank, they must seek a new Banking Charter & become subject to all Banking Regulations

What's the reason behind this criticize?

The most painful experience when promoting a bounty project is thinking you made a right choice by removing the signature of the project you are promoting presently for another project that you think its better and later on?

The first project you are promoting get listed and doubled in value ,how will you feel? Damn! The fact is bounties are unpredictable sometimes ,no one can predict the end results

Guys!

Do you think like me this is ideal time to buy more alts? We got now correction on bitcoin and we test support lines on ltc and eth. So? Buy Yet?

Unfortunately, when investors have started to trust new projects, then the project does not develop with the capital that has been obtained, I am very enthusiastic about new projects popping up, and I hope to find diamonds in it.

For all the talk about "dumb people" in your post, you don't really seem to explain your case all too smartly yourself.
Just saying...

I've read it 3 times and I still don't fully understand what you're on about.

I have now some money but still earning to invest more in an IEO. I have heard celer IEO and investor get x6 of its investment. I was move away by this profit in an instant, i want also so i keep money, my question is after all good feedback of IEO, will IEO be like Ico which failed in the market or will IEO be last longer?

Philippines war on drugs entered a new phase as drug Syndicates are now using bitcoin to transact and avoid detection from the government. PDEA(Philippine Drug Enforcement Agency) recently found out that most organized Drug syndicate are using the dark web to transact to each other. It's clear that some countries are slower at adopting new technologies and these drug syndicate took the opportunity to make their transactions much easier without being detected by the government. here is the link for more details: https://www.philstar.com/headlines/2019/06/11/1925535/pdea-drug-syndicates-use-dark-web-bitcoin

I do not say that distribution of wealth should be at the expense of small ordinary people who live in some wealthy countries, but instead to invest in weapons or some stupid projects which do not make sense and represent a danger to humanity we should help underdeveloped countries.

Some have speculated that terrorists have discovered a way to use the platform crypto currency to gather identities from different people from all over the world. use their identities for terrorist activities. From threads that i have seen, there are people thinking that some ICOs are used to fund terrorist acts by luring investors into investing into their companies, getting KYC in exchange of money, gather a large sum of it and then run away with big bags of bucks.
IMO, these scenarios have big possibilities since there is the anonymity factor feature of crypto currency, we really do not have the knowledge as to whom and where the money will go for when it was transacted in cyberspace.

what are your thoughts on this?

On June 21 2019, Bitcoin price reached a new peak, hitting $10,646 and firmly beating daily returns of almost all major cryptocurrencies. For the first time in 15 months

Bitcoin’s price surged above $10,000 on major cryptocurrency exchanges. The bitcoin price broke the $10K barrier at 7:35 pm Eastern Time.

I want to invest in bitcoin, it is too late?

Where do you think Bitcoin is heading next? 

For altcoins to start surging in price bitcoin is always the one to take the lead first ,altcoin season is not here yet so let's stop complaining ,wait patiently for altcoin season to return if not then don't bother investing in altcoins and go for bitcoin full time

Our of this three, I will only go for ETH and NEO. Reason is, both being a blockchain will keep striving to offer good services to their users. Nevertheless, between NEO and ETH, ETH is a sure bet for me, anytime anyday as we have seen its growth since this year.
If you want just one altcoin to invest, try and consider ETH, if you want two from your list, then consider NEO and ETH.