As almost every casino has KYC system where kyc is required when someone invests huge money or wins huge amount. In that case I don't think a crypto casino can be a big cause of money laundering. Because if someone is doing money laundering there then his identity will be revealed due to KYC so I don't think anyone will choose crypto casino as a money laundering route.
There are so many ways to launder money, not only in a casino. A wise criminal will find the best way. Those who use a casino are I think have another purpose other than to launder money. Maybe they literally want to play a gambling? To have fun or to possibly increase the money that they deposit. There are gambling sites which doesn't mandate a KYC and if the site blocks them upon withdrawal asking them to upload their KYC, I think they will use someone else identity. There are so many things that you can do if you have lots of money and you can easily get away with the crimes that you will be doing. This is the power of money. Cant really deny if we do really talk about having lots of money which you could really almost do everything where you could easily bypass out because you could really able to buy services and documents if you wanted to and this world is really that highly appreciating and wants money where everything could really be that possible.People are really that just too focused on gambling field when it comes to money laundering without tending to look into other angle which there are really other ways to launder money.You would really be expecting for government to go in every single one of them which they would really be dealing up with those platforms or companies which are commonly attached on it. |
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Today I introduced and told him about bitcointalk.org and advised him to register so that he can learn more on his bitcoin holdings. I congratulate Dickson for taking a bold step on bitcoin. This is one of my achievement in spreading the awareness of bitcoin in my locality so far
this is the best contribution you bring him mate, because this forum will help Him understand more about Bitcoin and of course about crypto . we have learn many for years and letting Him join us will also bring him challenge and knowledge. Please extend my congratulation to Him for giving chance Bitcoin join her life. Even on the simpliest way or method on sharing up bitcoins existence could really be still considered or spreading up awareness and recognition even on smallest scale. You arent that helping him on making money or investment but also letting him know there are other ways which he could make out transactions anonynously and decentralized. People do usually get hooked up when it comes to money making but speaking about its utility and benefits then it cant really be denied that we are really indeed getting that purpose that we havent encountered before. |
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It is possible that the war between Ukraine and Russia has an effect on crypto prices. But I think the current crypto price drop is not entirely due to the war between the two countries. Because investors are not fully involved in war issues. Maybe the price of raw materials for a company is getting higher, so entrepreneurs need a lot of extra money for raw materials in their company. But in the history of crypto, every time there is a bull run, of course there will be bearish. So what is happening right now is also part of the crypto market strategy.
In general, it is not entirely due to war, but the war between Ukraine and Russia has also become a trigger for the decline in crypto prices in the market, because every crypto investor residing in these two countries will also prefer to move to other countries and they also save assets. they already have, so they prefer to sell unstable assets and keep stable assets in war conditions. Because this is about their fear and safety in investing, so they prefer to choose a safer path so that they can invest again when they are in another country. Its never been precise to tell that the war is the sole reason on why we are seeing declining price, which is to consider that there are also different key areas which could probably also a reason which is the current inflation and economical problems that we are facing overall which this is more nearer if we do speak about significance of its effects on crypto market. Plus when it comes to market conditions then there's always a bear market and its never been new to see this condition.Everything matters on demand and communities confidence on investing on crypto space.As a trader or investor then you should really see these stuffs as an opportunity to get in early. |
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First, in your opinion, what would be a reasonable amount to give his girlfriend? Second, assuming you were the apprentice in the story, would you abandon your training or would you have given in to the pressure to split the money with your boss?
First, it’s my girlfriend so most probably I will also share some money with her. There’s a saying that, you can know more people if you talk about money and with that if you become more greed more likely your true personality will come out. Second, if there’s no rulings to share your profit with your boss then why force me to split it into 50-50? I can also share some money but I’ll be the one to decide on how much I will give to him and my boss should respect it. Human beings are naturally greedy but there are people who are really good on surpressing those greed and would stick out into their principle.If you do love someone then you wont really be letting that money will be destroying your relationship of your loved ones but be prepared that having lots of money could really affect on how you do both live since you do have the money you can spend up. If you dont able to steal up your gfs money then you cant really have that winning on the first place.So its really just a mutual benefit. Second, there's no such law or even just thinking the ethical way on doing so on splitting out winnings on your boss.He might be the ones giving out the job but doesnt mean that everything you are owning will really be split up.Its just that bullshit kind of superiority. |
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! There are really people whom do really still hope for some miracle when it comes to their negative investment which they do still have those perceptions and beliefs that there might be some change of trend and interest and just been said that if they arent really finding those ways on how to improve the game or giving back the essence of an earn to play game then they wont really be still getting chance of recovery. We cant conclude someones future or anyones future but it is really that commendable into those people who are still playing despite of the earnings are already not worth for your time and investment. |
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Hello guys,
I am looking for someone that has a group or a similar thing that allows you to pay a subscription and tells you his trading pairs...
Thank you.
Not good to do because most of that are scams so for sure it will be hard for you to find legitimate one since there are so rampant scamming using this kind of method. If you can take a risk since you don't know anything about trading then try what other people recommends or you find on internet. But make sure you do all precautionary measures to avoid receiving huge financial damage and always take notes on what they do so that you can get an idea on how to trade for yourself. Isn't this the same like a paid signal group? It's true that most of these or most people who would ask a signal like group would not benefits anything if trusted the wrong person. It's so rare to find someone whom you can trust that would actually give you a profit if giving trade idea correctly. Scammers are everywhere that's why they always lurk somewhere to someone like OP to scam them. It's just best to find it for yourself or study trading on your own if you can't find anyone who would like to teach you how to trade correctly since most of them would take advantage of your lack of knowledge. Either an individual or a group then it would really be just the same because you are just still paying for something in relation to trading signals or hints or analysis which you would be needing to follow. Just like the rest been saying that its never been that ideal on making yourself relying with these people since you could actually make on your own which is free of charge.Also, you could really enhanced out your skills which you would really be making yourself independent and wont really be eyeing anymore into these kind of traders since you could make on your own. Following plus learning is also considerable and it will really be just depending on someone on how they would gonna handle theirselves. |
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If I win early I'll be tempted to keep playing but I usually try to stop after winning big.
OP is making this hard by asking about doubling my money because it can mean a few things. You can double the money you have deposited or double a single bet. If I had a bet of $10 and won, I'd keep playing, but if that bet was $10k, I'd stop for sure. Same with my money in the casino. If I had $20 there and kept playing with $1 bets until I get to 40, I'd probably still play, but if I got a jackpot and made it to $400 out of my $40, I'd stop playing.
I try to work on my greed.
When winning big or significantly big which an amount which i hadnt really able to get a hold on my entire life then i would really be calling it a day and would really be allocating some amounts for the next session. So far i didnt really able to experience this one but rather ending up on getting small wins but it doesnt matter because i dont really play for money but rather for entertainment but there are indeed times which i cant really able to ignore nor make yourself that tempted on doing gambling even more and hoping for more bigger wins but it is really just totally depends on someones control. |
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It's easier for them to make business through it because they've got metrics and records of us on how we browse through them. While for the other users, they're using the platforms as if it's an actual marketplace which we've been seeing already from different friends that we've got.
Considering how easy it is to start one especially in FB Marketplace which is a scam pit for some, I am not surprised that many business owners are almost always going to have their own Facebook Page and established profile in the Marketplace though I got to admit that the whole FB Marketplace system is quite confusing. There is so much stuffs given to business owners that they don't even have to bother to touch. Not sure if there are such thing as Twitter Marketplace, but I heard that Telegram is being used there as well. Scams are everywhere even how reputable or known the platform is which people could really sell their stuff on which there's always those scammers who would really be lurking around.This is why common sense is always needed for you to at least make yourself avoid on getting scammed.Always deal with Cash on delivery and never ever sent out payments in advanced or unless it was known or popular seller then it would be considerable but if not then never ever took the risk.Its really not surprising that these platforms would be used as a medium for their products to be shown. It is really having that big traffic which it would really be normal that people would be spotting on. |
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You cant stop people on buying considering that in terms of diversification then altcoins would be the one of the options aside on getting all in with Bitcoin.
It do matters on someones self interest since not all would really be that having this kind of option.Speaking about bears and bulls then both are entirely
important and you cant call it a market if you cant really see these two.It does only depend on how long each trend would be lasting up
but on general sense which both things could really be seen on a market.
Bear and Bull season is somewhat what we called a market cycle and it adds interest to the market. We consider both of them have a different market roles as the bear market is for the accumulation period while the bull market is for the selling. And those who can understand and adapt to the situation will never complain but instead, they are happy doing this. Let us say it was important but on the other hand, this is how the market looks like. In fact, this condition also exists in the stock market which I say it is normal. Cant really be called a market if it doesn't really have that cycle which i do agree on what Fatunad said that both things or situations are important. Bear = Buying time Bull = Selling time Stable? == You cant make money Sideways? == Creates confusion on what decision would be made of. As a trader or investor then you should really be that versatile on which you could easily adapt out on whats happening on the market. |
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The poll is intentionally rigged to suggest that there must be a big drop to a much lower price (-25% dump) whereas there is no reason for it to happen specially since the past couple of weeks have proven that despite most the world economy going to shit, bitcoin doesn't want to go any lower than the current price.  And this is where people should be looking at on which the support on 17-18k price isnt something that could be easily be broken despite of having lots of economical problems that we do have but still it do manage to hold strong with these levels which does indicate that support is really that strong.We cant determine or making up conclusion if this one is already the bottom but its not really that a bad option to take or consider for you to get in with these prices.It would really be still that a considerable action or step to take but of course always be mindful about the risk. We havent seen the worst possibly for this year but hopefully it would not. |
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On the other hand, the DCA does not have to be exactly the same all the time. If you have $100 to invest per month, you don't have to limit yourself to that amount if at some point you have more money available, especially in bear markets like now which are better times to buy. I think it is highly inadvisable to invest all the money in bitcoins if they do not have sufficient reserves for their daily life. The idea of DCA is to prevent investors from investing all their into the market (either crypto, bonds, or stock) and that's what the above was saying. He just trying to advise people not to always invest a certain amount all the time but if we look into what DCA really means it is simply an investment strategy of equal fiat amounts on an asset at a certain duration. Having said that, what's important is the discipline that the DCA involves if people have the capacity to increase their weekly or monthly DCA amount they can. We know that capital isnt infinite this is why making such action or step shouldnt really be done in haste or else you would definitely be still hanging on the upper portion if the market would comes even to its worst. Yes, this had been pretty common if we do speak about DCA but not all would really be that confident on doing so.You do have the money but making such action will always be raising up some questions. |
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It is not possible to investigate money laundering for a casino company. Moreover, if the casino companies start that investigation, they will have to face big loses in the casino business. That no one wants to do it. It would seem logical if the investigation was given to the Ministry of Finance or any other related organization. Otherwise it is never possible to reduce money laundering.
If it's impossible for them, they why they have the KYC? I don't think it's impossible for them, but what i think is there aren't interested at all, because if start a money laundering investigation means to lose some high rollers, then it isn't business at all for the house. That's why the best option for them is to keep those users and don't blame them for their illicit actions. KYC requirement is a mandate coming from the regulators, so if a casino is licensed, they have to implement that KYC as a basic requirement. When it comes to investigation, usually it's the authorities that will do a more thorough investigation and the role of the casino is just to provide the information to the authorities, or the anti-money laundering agency to be specific. And as far as I know, online casino's have their own fraud and investigation department that oversee everything, specially suspicious activities in their platform. So if they suspect something is not right, they may have to ask the mandated KYC and then start the investigation. And if they need the authorities or at least it has been flag down as a launderer, then they will have to work hand and hand with them and the agency will have finally decided if the person is indeed a criminal. At least that's how I see the process, so KYC is a must now. Its been earlier stated on terms and conditions specially in most casino platforms this is why whenever they do ask out some verification then automatically tells you had you have done something wrong. Not all the times though that each of those decisions are precise or right this is why complaints cant really be 100% accurate but most of the times they are really that requiring some verification and its indeed that they have investigation or monitoring team in regards about possible money laundering.They arent blind and not to notice everything. |
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What stops us the most from becoming master traders?
Things that stop us most from becoming master traders are, interest, laziness, being too full of ourselves and lack of perseverance and patience. I say interest because it is the core thing in making us the best in any field. Without interest, we will not lift our finger to learn trading and trading techniques. another thing that hinders is laziness. Indeed there is this interest but we are too lazy to learn things. Having learned some knowledge on trading and getting full of ourselves thinking that we learned all things about trading and stop learning and acquiring experience make us worst than a newbie trying their best to learn about trading. And the last thing is perseverance. It is the most needed character in order to master things. Learning basic is easy but learning advance technique is very difficult. It needs a lot of perseverance and patience in order to acquire the skill of a master trader. All of those are valid reasons why people do not really become good traders, but the interest in the markets is the most important one in my opinion, people are interested in making money but they are not necessarily interested in the markets themselves, this is the same that happens with the people which study at college to get into a career that could pay them a lot of money but in which they are not interested at all, and as you may guess those people never really become excellent at their profession, since they do not have the legitimate interest that someone which actually loves their career has. I was previously a person who has studied a lot about the market, in all aspects, but I have applied everything to the crypto market, specifically in bitcoin, but recently in view that I have no idea what could happen, because I don't I am clear about bitcoin, I am venturing into other speculative markets that are cloned, through the brokers, and the fact that the volume is consolidated really helps me, there are more ways to analyze it, I think that in the short term the volatility is much more manageable, Everything related to news works a lot, of course I'm starting and there are many things that I still have gaps, but I think that in general everything that is to learn and apply must be done and reviewed, it is money that we are risking. Even when you do deal with forex or stocks it would really be still on the same story which no degree or educational attainment and knowledge would really be putting you at advantage whenever you do deal up with these markets.For OP had been pertaining on how to make yourself that improved basing on degree then its not really that necessary nor counted.Everyone could really engage one. Thing here that gives ou advantage is that you are knowledgeable on things even though limitations is there but you are much aware on whats happening around specially on fundamentals. |
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Many of his fans who are into gambling as well, may have played same game without thinking. As it turns out, the game did not go as predicted for him and his bet lost.
When you are popular then expect that there would be lots of followers and even on the things that you've been doing whether those do came from their career fan or simply when they do saw someone playing big on a gambling community and does really have the fame.It cant really be denied there's really a certain hype that you could felt whenever you do see those kind of betting behavior. If you are really that experienced towards sports betting then you wont really be easily be fooled on following on bets which arent that good for you to see on. |
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We are in a world people desire to work in oil company, banking firm and while others choose to in different organizations been a corporate office jobs just to answer am working in so so company, but can you choose crypto as full time corporate job?
I'm not really sure how to answer this but yes you can example like working on exchange or writting some blog or making video about crypto, The other way was working as Blockchain developer on some sector like Oil, Market, Food, etc and also being a lawyer or even marketing on some blockchain-based company
If you do have that skills like being a developer or something that correlates with coding or something like that then you would really be having the chance on having a job which you could really sustain or make a living with it but if you are just solely depending on writing some blogs or videos or any other related jobs or tasks then it wont really guarantee out that it would be sustainable.This is something risk that you shouldnt consider but surprisingly i do have friends which arent having dayjob but actually making out money on cryptospace on different various ways or methods which even up to now or on how many years, they are still making money and sustain and survive. |
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It's also true that we have to think about things like that too because sometimes we forget about ourselves,
but on the other hand I also believe that when we sincerely help others it will be rewarded by God by being given abundant fortune,
regardless of anything it is important to instill gratitude in yourself
Sincere assistance is help that is not shown to many people, because if it is shown to everyone that we have helped others, it will be fun and God does not like happy people or the like. It would be better not to help if after helping should be indulged in to everyone. Grateful indeed should be for all those who have received fortune from God through the results of their own efforts, but if they are still unable to provide assistance to others, it would be better not to give it if it feels so forced for them. People are mostly jealous there are very few people who can be sincere. If you find such kind of people around - who are sincere value them and try to limit your circle to the good people only. Sharing or giving what we have to others should be done out of love and according to our ability. We aren't forced to do such a thing. We might think that other people are more fortunate than us but those who are willing to share what they have are more blessed. Being grateful is the key to a contented and happy life while chasing and being envious of others' achievements will only lead to bitter living. When you do help someone then dont make yourself expect on something for return.Do it willingly and on your hearts content.People are blessed on what good deeds that they been doing into others. Even though not all the times but its really giving out that self contentment and happiness if you do able to help someone who are in need.You had faced up hardships before then you do know the feeling into those conditions which isnt never been easy. Be grateful if you are on a life status or financial condition which you arent facing up any problems since you could buy everything you do like. be grateful and be thankful on everything that you had able to acquire. |
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My choice of gambling is Dice. Regularly I used to spend some time playing dice. It used be fun most at the beginning and ends with sadness. I used to have limits on winning, if I was able to make the win I just quit it for the day. In such a way I used to gamble and once after the previous week campaign payment I continued till today. Finally today even after achieving my limits on winning, I went for higher winning. What happened is loss of entire funds in the wallet. I've got more similar experiences. Does anyone have used similar strategy on winning limits.
Don't have winning limits since any amount will do and can able to stop when I think I'm done at anytime especially satisfied with the result. But on betting limits on money spend on gambling well I have and I make sure that I will not exceed since to much for me is not healthy anymore since it could lead to addiction which I alread surpass it. For those who do able to learn up lesson into their past experiences then we do know on when to stop and when to proceed.Everything should be in control specially with your money or simply with finances specially if you do touch up gambling which is an activity that really consumes lots of money if you arent that having a good self control or discipline.Winning limits is something not that people would be minding. Some would really continue as long they do have the money or some would really call it a day and stop and play on the next day.If you are really that going for leisure or entertainment then you would definitely be not minding. |
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Its an option but something that you cant really able to do easily.It does take years and lots of errors and mistakes you would really be experiencing and it does really require lots of efforts and time you would be spent.
We do know that not all would really be that successful on trading career.Lots had failed but there are people who do able to sustain themselves on the market.Yes, its hard but its something that you would really be
liking to have that skill since it could really make you financially free if you do able to make yourself handle or sustain for longer runs.You could make trading as your job or living but this is something
a very risky thing to be done.You would be finding yourself to realize those things once you do step your foot into the market and make up some trades.
Those who are able to survive in the market do not mean never fail. there will definitely be some mistakes they make but they can fix it. Studying market conditions in order to know the rhythm will certainly be very helpful, and this also depends on how to exercise self-control when trading and manage capital well. It is not easy to stay afloat in the crypto market, we really need to be able to adapt quickly. Making trading the main job for life is a good choice for those who already understand, but it will be very risky for those who only have basic knowledge or are still beginners. For those who had able to make themselves profitable then we dont know on how many failures that they had experienced and encountered before they do able to achieve on being successful. Just like been said that this wont really be that easy on making trading as a living.Its true that its never been simple and this is where other people trying out or testing out on doing the same thing but eventually fail because they do really thought that it could really be done on just few tries.It would really be needing lots of patience and determination and crucial decision making before you could acquire such skill. |
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Hi everyone! I have around 40k usd and I'm looking for a 2 years investment. What is the safest bet in your opinion? - Bitcoin, - Ethereum, or - Solana? I'm expecting a 4x in avarage... Thank you!  Safest bet? There's no such thing but using up your own common sense then Bitcoin would be the safest choice but of course it wont really guarantee out that you would be making money in 2 years but seeing potential of bitcoin for a long time then its high chance that you could make money but dont expect about 4x average on short years basis. Its up to you if you would be touching up other altcoins for you to chase up that kind of multiplier because if you do stick into those top ranking or established coins then you cant really see those things on short term basis. |
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