Wall Observer BTC/USD - Bitcoin price movement tracking & discussion

[realr0ach]

stop fucking panicking
there's still 10k in the hot wallet and quite a bit in the cold

There's nothing in either wallet.  Digital shitcoins are nothing more than a timestamp from a non-fungible, permissioned ledger, surveillance and control system.  Which is why 70% of people on the Zerohedge poll opposed them. Good luck defeating physical metals when 70% of the world opposes (((digital currency))) scams.

[Last of the V8s]

^ weak source.
I for one welcome our New Dark Age overlords.

[vroom]

#Breaking: nearly $89 million in BTC was reportedly withdrawn from Bitfinex's cold wallet a few hours ago. Check back for more!

Source : https://twitter.com/Cointelegraph/status/1121743888224415744

17,000 bitcoin moved out and 102,000 bitcoins left on the cold storage address. don't panic!

https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

[Retina]

https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

stop fucking panicking and misreporting till the next proper fud gets dropped re court case
then you can panic just a little bit
there's still 10k in the hot wallet and quite a bit in the cold

News Trading....

A lot of pumping group created bad news at this time BTC pumping or dumping reality BTC is now trying stable.

[Last of the V8s]

Poor little Dimon, your pushing that cunt AG around got you nowhere.
Now we moon.
Good bye.
fuckhead

[HairyMaclairy]

but have you offset the carbon for your flight?

Haha busted.  No new green deal for me. 

[Last of the V8s]

'the science' says you're a very naughty boy
https://support.cryptocapital.co/support/solutions/articles/6000198794-how-do-i-fill-out-a-missing-credit-report-
this might work?

[realr0ach]

I for one welcome our New Dark Age overlords.

I welcome $10k gold, $500 silver, and $3-10 an oz copper.

[HairyMaclairy]

CryptoCapital website:

[lightfoot]

So Bitfinex has been playing games with tether. Kind of like a bank.

You know, I turned down a fucking executive job at a bank because I don't believe in them anymore. They create money with a wave of the hand, and you can't create bitcoin with a wave of your hand.

But it sure seems like you can create tether with a wave of your hand..... Fuck banks, and fuck that.

We now return you to your regularly scheduled panic.....

[realr0ach]

So Bitfinex has been playing games with tether.

Cue the official slogan of Bitcoin:  "Scammers scamming scammers"

There are so many scammers in bitcoin now that when people see a single entity blatantly obviously move the price upwards an order of magnitude solely through manipulation, they speak as if it's perfectly normal.  That's how finely tuned into scamming their brains are.

[Last of the V8s]

Que? lol i think not my latino friend person. it's an english word 'cue'. an acting thing. edit: now he corrected

https://bitsonline.com/bitfinex-banking-molino-lee/

[realr0ach]

https://bitsonline.com/bitfinex-banking-molino-lee/

I like how they (Bitfinex) now have HSBC ties and then rumors sprang up about how they had hundreds of millions of dollars seized in Poland due to being related to drug money laundering...which is like HSBC's main forte.  I wouldn't be surprised if that's what most of the Bitfinex manipulation pump originated from - them trying to launder/clean drug money.

[HairyMaclairy]

There’s an Arizona address

[realr0ach]

There’s an Arizona address

I can die happy once we discover Bitfinex's main operation address is registered to a seastead in Thailand.

Que?

Fixed it.  Basically crosseyed from not going to sleep yet.

[vapourminer]

Exactly, because fiat is a pain in the ass, every fiat trade is a taxable event. This is close enough within risk.

Not if you're American or British and maybe quite a few others. It's just as taxable as an actual dollar trade.

yeah it sucks here in the USA. anything to anything is a taxable event.

The like-kind transaction capital gains tax postponing (like with real estate) doesn't apply?

nope. IRS specifically made that clear in 2017(? think was for tax year 2017). even before that date they claim it wouldnt of applied anyway.

im not sure if anyone has challenged that for earlier years, but even before the 2017 ruling my CPA said the safe bet was not to do like kind for crypto to crypto when i was filing my taxes. since i did very little trading before 2017 (im mainly a hodler) there wasnt a huge difference anyway so i played it safe. call me a wimp if you will but i have no wish for the IRS to make my life miserable down the line.

[HairyMaclairy]

Ok so Molina is a director of Global Trade Solutions. He is also a director of the Polish bank Bitfinex was using.

While the Tether brouhaha was playing out this week, it also emerged that Bitfinex has yet another new bank. This time, its European home is with the obscure Bank Polskiej Spółdzielczości – also the home of CEX.io – under the name of CRYPTO SP.ZO.O. Why isn’t Bitfinex using its own name and why is it with a bank that ranks 15th in Poland in terms of asset value and 26th in terms of number of outlets? But wait, the plot thickens…

The director of Bank Polskiej Spółdzielczości is Molina Lee Ivan Manuel who is also the director of numerous Panamanian shell companies.

https://news.bitcoin.com/questions-mount-bitfinex-stay-silent-wake-tether-hack/

[realr0ach]

call me a wimp if you will but i have no wish for the IRS to make my life miserable down the line.

Then you should probably use physical metals instead of a dystopian, non-fungible, permissioned ledger, cashless society slave system that abolishes the 5th amendment.

[IntroVert]

There’s an Arizona address

Oh HSBC... It is starting to make sense now.

[HairyMaclairy]

Molina is a Canadian citizen living in Panama

We know that Ivan Manuel Molina Lee, the head of Crypto Capital Co., was a Canadian with Panamanian citizenship, per the Bloomberg report.

The reason the Polish authorities seized the €400 million from the Polish bank is they say the money comes from Columbian cartels

https://bitcoinexchangeguide.com/quadrigacx-had-e400-million-seized-by-polish-authorities-in-2018-for-money-laundering-connections-with-columbian-cartel/


So Molina has your money Bitfinex. Best of luck to you.