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

[Toxic2040]

the evening wall report

falling -2.86% early bitcoin regained ground in late trading today...closing just
-0.50% down at $21,411.00


so yea...strong finish for Monday gentlemen
week probably will see more of the same volatility as all the cunts gather in jackson hole

stay the course


dyor


4h


D

stronghands

[ChartBuddy]

Explanation

[jojo69]

To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platformFirst & Last Name: Email address used for Bittrex account: Address (residence):1. Employment status: ☐ Self employed ☐ Retired ☐ Student As (occupation): _________________________________ Since (year): ____________ Business Name: _________________________________ Website: ______________________________ Name of employer: _________________________________ Website: _________________________________ Occupation: _________________________________ Time at this employer (years): ____________ List: _________________________________ To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platform. First & Last Name: Email address used for Bittrex account: Address (residence): Name of institution: _________________________________ Location: ____________________________ ☐ Employed From (occupation): _________________________________ Since (year): ____________ ☐ Unemployed ☐ Other Annual income (in USD): ___________________ 2. Income from employment status selection(s): Page 2 of 2 List: _________________________________ List: _________________________________ 3. Source of funds for trading Check all that apply: ☐ Crypto trading ☐ Employment income ☐ Investments (non-crypto) ☐ Inheritance ☐ Crypto mining ☐ Retirement income ☐ Sale of Assets ☐ Other Year started: _______________ Exchanges used: __________________________________________________ Address(es) at other sites: _______________________________________________________________ 4. Please attach verification of the source of funds for trading: a. CRYPTO TRADING i. Crypto purchase receipts, screen shots of trading and withdrawal activity on other exchanges/sites used for trading. b. EMPLOYMENT INCOME: i. Recent pay stub or bank statement showing employment income. For bank statements, please mark employment income on the statement. c. INVESTMENTS: i. Investment statements or certificates, bank statement showing deposits from investments, or letter from financial advisor detailing nature of investment. d. INHERITANCE, INSURANCE, GIFT: i. Notarized letter from donor, copy of will/check/grant of probate from state administrator, or official letter, receipt, copy of check reflecting insurance proceeds. e. CRYPTO MINING: i. Attach utility bill or mining equipment purchases. f. RETIREMENT INCOME: i. Attach receipt showing monthly income. g. SALE OF ASSETS: i. Attach sales contract or other document reflecting sale of the asset involved. h. OTHER: i. Please attach relevant documentation.

[ChartBuddy]

Explanation

[Toxic2040]

To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platformFirst & Last Name: Email address used for Bittrex account: Address (residence):1. Employment status: ☐ Self employed ☐ Retired ☐ Student As (occupation): _________________________________ Since (year): ____________ Business Name: _________________________________ Website: ______________________________ Name of employer: _________________________________ Website: _________________________________ Occupation: _________________________________ Time at this employer (years): ____________ List: _________________________________ To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platform. First & Last Name: Email address used for Bittrex account: Address (residence): Name of institution: _________________________________ Location: ____________________________ ☐ Employed From (occupation): _________________________________ Since (year): ____________ ☐ Unemployed ☐ Other Annual income (in USD): ___________________ 2. Income from employment status selection(s): Page 2 of 2 List: _________________________________ List: _________________________________ 3. Source of funds for trading Check all that apply: ☐ Crypto trading ☐ Employment income ☐ Investments (non-crypto) ☐ Inheritance ☐ Crypto mining ☐ Retirement income ☐ Sale of Assets ☐ Other Year started: _______________ Exchanges used: __________________________________________________ Address(es) at other sites: _______________________________________________________________ 4. Please attach verification of the source of funds for trading: a. CRYPTO TRADING i. Crypto purchase receipts, screen shots of trading and withdrawal activity on other exchanges/sites used for trading. b. EMPLOYMENT INCOME: i. Recent pay stub or bank statement showing employment income. For bank statements, please mark employment income on the statement. c. INVESTMENTS: i. Investment statements or certificates, bank statement showing deposits from investments, or letter from financial advisor detailing nature of investment. d. INHERITANCE, INSURANCE, GIFT: i. Notarized letter from donor, copy of will/check/grant of probate from state administrator, or official letter, receipt, copy of check reflecting insurance proceeds. e. CRYPTO MINING: i. Attach utility bill or mining equipment purchases. f. RETIREMENT INCOME: i. Attach receipt showing monthly income. g. SALE OF ASSETS: i. Attach sales contract or other document reflecting sale of the asset involved. h. OTHER: i. Please attach relevant documentation.

[ChartBuddy]

Explanation

[Hueristic]

To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platformFirst & Last Name: Email address used for Bittrex account: Address (residence):1. Employment status: ☐ Self employed ☐ Retired ☐ Student As (occupation): _________________________________ Since (year): ____________ Business Name: _________________________________ Website: ______________________________ Name of employer: _________________________________ Website: _________________________________ Occupation: _________________________________ Time at this employer (years): ____________ List: _________________________________ To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platform. First & Last Name: Email address used for Bittrex account: Address (residence): Name of institution: _________________________________ Location: ____________________________ ☐ Employed From (occupation): _________________________________ Since (year): ____________ ☐ Unemployed ☐ Other Annual income (in USD): ___________________ 2. Income from employment status selection(s): Page 2 of 2 List: _________________________________ List: _________________________________ 3. Source of funds for trading Check all that apply: ☐ Crypto trading ☐ Employment income ☐ Investments (non-crypto) ☐ Inheritance ☐ Crypto mining ☐ Retirement income ☐ Sale of Assets ☐ Other Year started: _______________ Exchanges used: __________________________________________________ Address(es) at other sites: _______________________________________________________________ 4. Please attach verification of the source of funds for trading: a. CRYPTO TRADING i. Crypto purchase receipts, screen shots of trading and withdrawal activity on other exchanges/sites used for trading. b. EMPLOYMENT INCOME: i. Recent pay stub or bank statement showing employment income. For bank statements, please mark employment income on the statement. c. INVESTMENTS: i. Investment statements or certificates, bank statement showing deposits from investments, or letter from financial advisor detailing nature of investment. d. INHERITANCE, INSURANCE, GIFT: i. Notarized letter from donor, copy of will/check/grant of probate from state administrator, or official letter, receipt, copy of check reflecting insurance proceeds. e. CRYPTO MINING: i. Attach utility bill or mining equipment purchases. f. RETIREMENT INCOME: i. Attach receipt showing monthly income. g. SALE OF ASSETS: i. Attach sales contract or other document reflecting sale of the asset involved. h. OTHER: i. Please attach relevant documentation.

Got this same thing from Coinbase years ago, told them to fuck off.

[ChartBuddy]

Explanation

[JSRAW]

Are you talking about Ben Franklin, Willis?


You better snap the fuck back into it, JSRAW...!!!!!   




Have you lost your way?   You still know about dee way of dee cornz no?  Have you been shitcoining?

Yes talking about $100 bill

And no, hit the puberty up way back in 2018

[ChartBuddy]

Explanation

[ChartBuddy]

Explanation

[JayJuanGee]

To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platformFirst & Last Name: Email address used for Bittrex account: Address (residence):1. Employment status: ☐ Self employed ☐ Retired ☐ Student As (occupation): _________________________________ Since (year): ____________ Business Name: _________________________________ Website: ______________________________ Name of employer: _________________________________ Website: _________________________________ Occupation: _________________________________ Time at this employer (years): ____________ List: _________________________________ To continue utilizing your account, Bittrex needs additional information from you. When responding to your respective support ticket, please explain the verification documents that you're submitting to support your source of funds for trading. If you have questions regarding this form, please reply to your respective support ticket. Thank you for being a valued customer of the Bittrex platform. First & Last Name: Email address used for Bittrex account: Address (residence): Name of institution: _________________________________ Location: ____________________________ ☐ Employed From (occupation): _________________________________ Since (year): ____________ ☐ Unemployed ☐ Other Annual income (in USD): ___________________ 2. Income from employment status selection(s): Page 2 of 2 List: _________________________________ List: _________________________________ 3. Source of funds for trading Check all that apply: ☐ Crypto trading ☐ Employment income ☐ Investments (non-crypto) ☐ Inheritance ☐ Crypto mining ☐ Retirement income ☐ Sale of Assets ☐ Other Year started: _______________ Exchanges used: __________________________________________________ Address(es) at other sites: _______________________________________________________________ 4. Please attach verification of the source of funds for trading: a. CRYPTO TRADING i. Crypto purchase receipts, screen shots of trading and withdrawal activity on other exchanges/sites used for trading. b. EMPLOYMENT INCOME: i. Recent pay stub or bank statement showing employment income. For bank statements, please mark employment income on the statement. c. INVESTMENTS: i. Investment statements or certificates, bank statement showing deposits from investments, or letter from financial advisor detailing nature of investment. d. INHERITANCE, INSURANCE, GIFT: i. Notarized letter from donor, copy of will/check/grant of probate from state administrator, or official letter, receipt, copy of check reflecting insurance proceeds. e. CRYPTO MINING: i. Attach utility bill or mining equipment purchases. f. RETIREMENT INCOME: i. Attach receipt showing monthly income. g. SALE OF ASSETS: i. Attach sales contract or other document reflecting sale of the asset involved. h. OTHER: i. Please attach relevant documentation.

I do admit that I know someone who has an account at Bittrex, let's call him/her "a Bittrex friend," and such Bittrex friend did not receive any such KYC questionnaire from Bittrex in recent times (yet). 

We know that bitcoin exchanges are becoming more and more inquisitive in terms of their KYC / AML compliance matters, and I would imagine that certain kinds of accounts will receive more scrutinies and/or red flags coming out of certain exchanges, and I am not sure what would raise such red flags.. maybe being a new account, or maybe they run background checks on account holders or some kind of transaction amounts will trigger scrutiny.. I know that some of us may well be bothered by shotgun KYC that some of us might have heard about, which seems to be a kind of practice in which KYC becomes a surprise issue that might be triggered by attempting a withdrawal that might go over a certain threshold amount. 

I recall one instance in which my "coinbase friend" (not saying if it was the same friend or not) had attempted to deposit a seemingly routine small amount of something like $500 and then such transaction had gotten frozen, and soon thereafter the bank account could not be used, and then soon thereafter such Coinbase account ended up getting shut down and such coinbase friend was able to withdraw all funds from coinbase within the next 1-2 months and bring the account balance to zero prior to the account being frozen.. or no longer usable... who needs coinbase, you might ask? 

Well I don't know, but it can be inconvenient to have issues with various accounts and then have to spend a certain amounts of time with frozen account balances and then having to go through processes of setting up new accounts, according to such coinbase friend.

By the way, surely I am not against using bitcoin through peer to peer transactions, but sometimes there are not easy vehicles to get in and out of BTC in terms of having friends (contacts) available in order to do various transactions in and out of fiat/BTC.

Are you talking about Ben Franklin, Willis?

You better snap the fuck back into it, JSRAW...!!!!!   

Have you lost your way?   You still know about dee way of dee cornz no?  Have you been shitcoining?

Yes talking about $100 bill

And no, hit the puberty up way back in 2018

"Puberty" bhai?

Please return to the fold...

return..

return...

return....

You can do it!!!

Or perhaps you are the only sane one in these here parts?

 

[ChartBuddy]

Explanation

[BitcoinBunny]

The James Webb telescope took some pics of Jupiter.

[shahzadafzal]

The James Webb telescope took some pics of Jupiter.

Wow stunning...

Dear bitcoin forget the moon... let's go Jupiter!

[ChartBuddy]

Explanation

[348Judah]

which category do you fall?

1. Precoiner
2. Nocoiner
3. Bitcoiner


source

[WatChe]

Here is list of top indebted countries of the world.

Almost all big economic powers like USA, Japan, China are prominent in this list.

If whole world is under debt then who is the lender



Source: VGraphs Facebook Page

[ChartBuddy]

Explanation

[Torque]

C'mon Fed, I know that you can absolutely crush the world economies to dust.

Another big rate hike or two should do it.

I'm rooting for you!  /s