how are these alt whales cashing out?

[qiman]

I think that some people must be opening offshore corporations and accounts where there are tax havens and they can wire the money over that way. I do not know of any other way the big whales can take out their money legally, other than setting up companies in their own countries or offshore entities in offshore tax havens. I am not a whale so do not exactly know what they whales do, but I would think this is one option at least.

[kerjakuat]

i think they might be already contact at poloniex and have a special threat. that way they can cash a high amount of money everyday without problem. we talk a big number so this make them a whales. poloniex need them to make their site active. so i think they has a special treatment.

[daniweb]

What about LTC? Any news/update? I'm holding it (bought in November)...but, it's time to change with some alt?

[newb-dev]

anyone else has xrp? curious on when you will do payout, or hold on to it for long term.

[LegendX]

any opinions on ltc or dash? Spread gains of ripple on them couple of weeks ago, thinking it was a good buy, starting to regret it, should i keep hodling?

[baby222]

I still want TRX, XLM and XVG, EOS in my portfolio, but scared for big correction, but also fomo. Which one is the safest atm?

[weston4mills]

Question, what do you recommend to transfer to binance to buy Alts, ETH or BTC?

[AiwonOleh]

So the problem of outputting large sums is relevant, because if a few people want to withdraw their millions, they will not be able to do this, because no exchanger will give them a sum now.

[l0uisStanley]

Does anyone recommend exchanging all LTC I have for ETH! Seems like LTC is just stuck at one place? Ethereum seems like a a better bet! Recommendations please guys?

[cL0uD]

USDT exists for a reason, I don't think they cash out, they just sell to USDT to re-buy later.

[Yadamosan]

Does anyone recommend exchanging all LTC I have for ETH! Seems like LTC is just stuck at one place? Ethereum seems like a a better bet! Recommendations please guys?

no mate the move of ltc is just normal better to hold and wait, as I heard some speculations that there will be some ico's that will
use this platform, so expect that ltc will be like eth someday, crypto circus will happen along the road mate.

[KwizatzHaderach]

Still not enough liquidity to cash out big sums of money in one going.
Really interested how big whales move their money.

Anyone with some ideas?

[cryptoux]

My whale friend is selling his BTC's or other coins by p2p transactions to prevent further regulation by our governments.

[baby222]

any good android app to keep track of wallets via api key? bittrex, bitfinex, binance?

[newb-dev]

Guys I just want to learn how to mine, any good YouTubers that explain it clearly and the different ways??

[abduljacklu]

I know some people personally they are doing p2p transactions,bank2bank isnt a good idea because theres too much question about where did you get this money.

[newb-dev]

Guys quick question. Ada is proof of stake right. So u get Ada for Holding ada? I Read the roadmap but adas pos seems to be different from rise or others coins.

[weston4mills]

What's everyone feel on TRX? I've heard polar opposite more so than other coins

[Taskford]

They have a buyer for sure or maybe they are just selling at each other because we all know that the whales got a lot of money and they can sell at each other without worrying for the money since they got a lot of it and they are just meeting at a place where they discussed about and make a peer to peer transaction.

[hiwainmoto]

Probably not bank2bank transactions it is too risky if you do that thing,a lot of banks are started closing bank accounts that has cryptocurrencies transactions.