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Question: New ATH today?
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Author Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion  (Read 25465180 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (157 posts by 13+ users deleted.)
bitserve
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December 02, 2018, 06:19:42 AM


They never do these AMLs in the beginning. Its always when you are about to withdraw or deposit a large amount.

And they have the balls to temporarily halt everything until it is finished...

Every additional day they hold your funds with them, the more they can earn from those funds. Your funds don’t sit in an account idle, your funds are in an omnibus account which earns interest. This interest doesn’t come to you, it goes to their exchange and is a revenue generating mechanism. For delayed payments, it would be prudent to send them an interest claim legal notice. Then we’ll see how fast they’ll move to get the funds out of their system and into yours. Moreover, you should know that they are also using your money to fund their working capital. Per FCA client money regulations, all client assets need to be segregated in a segregation account.

And who is to say these shady fucks won't sell/use your information?

NOT YOUR KEYS NOT YOUR COINS

Yes, thats one of the additional problems. I fully expect they doing that, that's why I would never be so naive as to increase my amounts at risk. If I plan to deposit more FIAT, I first extract more BTC. If one day I plan to cash out, I will do in small steps over several exchanges and destination banks and wait till I receive the transfers before depositing more.

The only problem is that I try to keep the amount small enough that probably it will never be cost-effective for me to sue them if shit hits the fan. More so when we are talking here about out of the country exchanges. I do accept a risk of all of it being completely lost.

Donno, maybe it's just me that I consider exchanges a necessary evil.... But I see many more people here using exchanges though. As long as we are aware and accept the risk of not being in control of those Bitcoins.... what's the problem?
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bitserve
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December 02, 2018, 06:31:08 AM


Nobody should not be interfering until the coins are cashed for fiat. Then the banks/government can go ahead and demand such info from you.



In an ideal world it would be like that. Unfortunately it isn't. Now it's your call to use exchanges or not and if you do, let them control a bigger or smaller part of your stash.

I let them control less than a 10% of my stash in total (distributed among several exchanges).... Which is basically less than what I can "lose" in paper profits over my total stash in a bad day.
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December 02, 2018, 06:45:15 AM

Leverage is a useful tool to reduce the amount that you expose to an exchange.  2x leverage means you have half the coins on the exchange. 
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December 02, 2018, 06:52:47 AM
Merited by yefi (1)

Leverage is a useful tool to reduce the amount that you expose to an exchange.  2x leverage means you have half the coins on the exchange.  

Yup, but you increase the risk of a random HUGE glitch spike liquidating you... which is about the same or even higher than the exchange going belly up as we have seen in the past.

It's all risk management in the end.
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December 02, 2018, 07:07:59 AM

Good morning:

You know some web page to consult short and long in real time ?

It is not for trading, is to compare oscillation the bitcoin quote when it goes up or down.
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December 02, 2018, 07:10:52 AM

Tradingview.com
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December 02, 2018, 07:12:00 AM

Tradingview.com

Thank you !!!
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December 02, 2018, 07:50:53 AM
Merited by Icygreen (1)

Interesting video showing once again the reality

Escaping the Global Banking Cartel (Andreas Antonopoulos)

https://www.youtube.com/watch?v=LgI0liAee4s
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December 02, 2018, 08:41:31 AM

Interesting video showing once again the reality

Escaping the Global Banking Cartel (Andreas Antonopoulos)

https://www.youtube.com/watch?v=LgI0liAee4s

Bring back guillotine.
ðºÞæ
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December 02, 2018, 10:20:05 AM
Last edit: December 02, 2018, 10:48:06 AM by ðºÞæ

Interesting video showing once again the reality

Escaping the Global Banking Cartel (Andreas Antonopoulos)

https://www.youtube.com/watch?v=LgI0liAee4s

Bring back guillotine.


The battle of peer to peer and segwit (segregated witness) and also xrp is just exchanging a bunch of crooks with even worse crooks.
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December 02, 2018, 10:24:16 AM
Merited by LFC_Bitcoin (1)

Alt-coins forum is that way ———> SV fanboi
El duderino_
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December 02, 2018, 11:07:06 AM

I am more than happy to be critiqued.  It makes me better.  Please don't stop.  So I care about your opinion Smiley

You know me ..... i’m just waiting for when your charts are gonna be bullish AF, deploy the charts of success Wink
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December 02, 2018, 11:25:07 AM

The funny part is most of the people who post on here don't even believe it themselves, they just try to push the lie to try and hype their pump and dump "investment".  The only person that actually believes it is JayJuanGee (LOL).

Gosh.  I have a secret admirer. 





There is a first time for everything.
Last of the V8s
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December 02, 2018, 11:34:59 AM

Actually you have two. I admire you secretly too. I also like to bash you. Because man, you are too wordy.
But your determination is admirable. And you often can keep up. Like a peasant ploughing the furrow, you persist.
bravo/piss off.
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December 02, 2018, 11:38:53 AM

https://cryptopotato.com/breaking-from-the-g20-crypto-taxation-system-soon-to-be-developed/
soon = 2020
btw the 2020 G20 is due to be hosted by no less a nation than the Kingdom of Saudi Arabia
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December 02, 2018, 11:41:49 AM

mtgox will go live again this 2019 and refund the customers https://www.mtgox.com/
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December 02, 2018, 11:47:17 AM
Merited by JayJuanGee (1)

mtgox will go live again this 2019 and refund the customers https://www.mtgox.com/

Mtgox will refund (partially) their customers in 2019? Yes, looks like it will happen finally.

But... going live again? What do you mean?
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December 02, 2018, 11:51:09 AM

They are still a highly trusted brand, why not?


 Cheesy
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December 02, 2018, 11:55:06 AM
Merited by alevlaslo (1), Toxic2040 (1)

Adorable

Yes our kids are being brainwashed to crypto kids 🤣🤣🤣



https://twitter.com/Diditaihuttu/status/1068877509771571201
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December 02, 2018, 12:46:08 PM

Adorable

Yes our kids are being brainwashed to crypto kids 🤣🤣🤣



https://twitter.com/Diditaihuttu/status/1068877509771571201

XhomerX Time to fit this brother a hat, not?? Roll Eyes
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