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Author Topic: Exchange to at the best exchange rate with Trustchange  (Read 484 times)
TrustChange (OP)
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May 19, 2025, 01:56:16 PM
 #21

Using crypto without banks. How TrustChange works

TrustChange is a platform that allows users to exchange cryptocurrencies without relying on traditional banking systems. It is available to both experienced cryptocurrency users and those new to the field.

▪️ Independence from banking institutions
The platform does not require integration with banks to complete transactions. Users can exchange crypto assets without the need for bank approval or mediation. This can provide access to financial transactions in regions where banking infrastructure is limited or unavailable.

▪️ Direct transactions between users
TrustChange supports peer-to-peer exchanges. The platform’s architecture enables users to carry out transactions directly with one another, bypassing traditional intermediaries. This may reduce delays typically associated with third-party financial services.

▪️ Real-time exchange rates
TrustChange displays current exchange rates that reflect real-time market conditions. This allows users to make transactions based on the latest pricing without relying on delayed or fixed rates.

▪️ Security protocols and transaction protection
The platform uses encryption and digital wallet technology to protect user data and store assets. Transactions are processed through systems designed to ensure consistency and integrity without disclosing sensitive user information.

TrustChange functions as a tool for those interested in decentralized financial activity, offering an alternative to bank-dependent crypto operations.
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June 03, 2025, 04:27:19 PM
 #22

Free crypto storage option available via TrustChange

Some crypto platforms now offer commission-free storage for digital assets. TrustChange is one such platform, providing users with the ability to store a variety of cryptocurrencies without ongoing storage fees.

▪️ No storage fees
Users can keep their crypto assets on the platform without paying any commission or maintenance charges. This may be relevant for those looking to reduce overhead costs.

▪️ Accessible from multiple devices
The platform allows users to access their assets from different devices at any time. This could be useful for those who regularly check or manage their portfolios on the go.

▪️ Security protocols in place
TrustChange applies standard encryption and protection measures to safeguard user funds and data. While fees are not charged, security remains a core component.

▪️ Support for multiple currencies
The platform supports a range of digital assets, including major cryptocurrencies like Bitcoin and Ethereum, as well as various altcoins.

This is one of the available options for storing crypto assets with no associated storage fees. Suitability may vary depending on individual needs and preferences.
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June 10, 2025, 01:23:30 PM
 #23

Dogecoin shows signs of potential breakout

Dogecoin (DOGE) is back in the spotlight as analysts notice familiar price patterns emerging. As of June 9, DOGE was trading at $0.1856 and showing signs of repeating its historical bullish behavior. If this pattern continues, it could signal a major upward move.

Analysts highlight a recurring multi-cycle trend where DOGE has consistently surpassed the 1.618 Fibonacci extension level. In previous bull cycles, these targets were not only reached but significantly exceeded. The current Fibonacci target in this cycle stands at $2.28.

Crypto analyst JAVONMARKS believes the ongoing consolidation above $0.06 mirrors past setups before major breakouts. If the trend holds, DOGE may rise toward $2.28 and beyond. Fibonacci levels often act as key support and resistance zones, guiding potential price movements.

A second analyst, Trader Tardigrade, also identified a familiar accumulation pattern on DOGE's chart. If DOGE breaks $0.23 and holds above $0.14–0.16, the next targets could be $0.50 to $0.75. On-chain data shows investor caution with large outflows since late 2023, but price stability above $0.17 may suggest growing strength.
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June 17, 2025, 10:42:56 AM
 #24

Bitget and UNICEF to educate 300,000 youth in blockchain by 2025

Crypto exchange Bitget and UNICEF Luxembourg have launched a three-year partnership to promote digital literacy and blockchain education. The program focuses on empowering youth in low- and middle-income countries, especially teenage girls. Bitget joins the Game Changers Coalition, led by UNICEF's Office of Innovation.

The initiative will support educational efforts in Armenia, Brazil, Cambodia, India, Kazakhstan, Malaysia, Morocco, and South Africa. A ninth country will be added soon. Bitget aims to reach over 300,000 students, teachers, parents, and mentors by 2025.

Together with UNICEF, Bitget Academy will create a blockchain learning module with gamified tools, online lessons, and offline sessions. The content is designed to build practical skills among teens and educators. The company will also involve Web3 developers and blockchain protocols as mentors.

This effort expands on Bitget's Blockchain4Her project, which supports women in Web3 with $10M in funding. The goal is to reach 1.1 million girls by 2027. UNICEF estimates girls in developing countries lose up to $15B annually due to limited digital access.
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June 24, 2025, 12:09:09 PM
 #25

Fraudster steals $4M from Coinbase users, gambles it away in online casino

Crypto investigator ZachXBT has uncovered a scheme where Christian Nieves, a New York resident known as Daytwo or PawsOnHips, stole over $4 million by impersonating Coinbase support. Victims were tricked into creating wallets on phishing sites preloaded with compromised seed phrases. Nieves personally contacted targets, guiding them through the fake setup process.

One major theft occurred in November 2024, when an elderly victim lost $240,000. Nieves operated with a small team, including an associate named Paranoia (real name Justin). ZachXBT released audio and video evidence confirming their involvement.

The stolen funds were split into three parts: one went to a deposit on the Roobet casino, another was converted to Monero (XMR), and the rest remains unaccounted for. The wallet used at Roobet was linked to at least 30 other thefts tied to the alias pawsonhips.

Nieves flaunted his crimes on Discord and Instagram, even buying a Corvette with stolen funds and labeling it with his Instagram handle. He taunted ZachXBT publicly, making a photo of his middle finger toward the analyst his Instagram story cover.
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July 01, 2025, 04:22:36 PM
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New York man faces 20 years for laundering $1.2M in Bitcoin via fake checks

A man from Baldwinsville, New York, has been charged in a $1.2 million crypto laundering scheme. The FBI says Tushal Rathod used fake checks and business email compromises from late 2021 to mid-2024. The funds were converted into Bitcoin through multiple transactions.

Rathod allegedly managed seven bank accounts across six institutions. He used these to funnel stolen money into external crypto wallets. One 2023 purchase totaled over 40 BTC worth nearly $900,000.

Banks like Citibank and M&T warned Rathod of suspicious funds, but he submitted fake invoices to appear legitimate. He refused to provide documents when asked and stopped cooperating with authorities. One invoice was later identified as part of a scam.

The FBI claims he involved relatives and his girlfriend, moving over $1 million through their accounts. Charges include conspiracy, wire fraud, and money laundering. If convicted, he could face up to 20 years in prison.
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July 08, 2025, 10:57:55 AM
 #27

BBVA rolls out crypto trading and custody services in Spain

BBVA, one of Spain’s largest banks, has launched crypto trading and custody services for all retail clients. The service currently supports only Bitcoin and Ethereum. Access is integrated directly into the bank’s mobile app.

The bank submitted its application to Spain’s National Securities Market Commission (CNMV) in March 2025. At the same time, BBVA confirmed its intention to embed the service into its digital banking tools. The rollout follows growing demand for secure access to crypto assets.

Gonzalo Rodríguez, Head of Retail Banking at BBVA Spain, emphasized the bank’s mission to simplify crypto investing. He noted that BBVA offers a secure and user-friendly solution directly on mobile devices. The bank aims to support customers exploring digital assets with confidence.

BBVA built the crypto service using its own infrastructure rather than relying on third-party providers. The bank plans to expand the list of supported assets beyond Bitcoin and Ethereum. Similar services have already launched in Switzerland and Turkey.
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July 15, 2025, 02:11:28 PM
 #28

Crypto companies push into USA banking amid regulatory shift

Crypto companies are actively exploring entry into the U.S. banking sector. This trend follows expectations of more favorable regulations under the new administration. Industry players see a chance to integrate deeper into traditional finance.

Applications for banking licenses have increased in recent months. Firms seek national trust charters to offer custody and payment services. This type of license allows broader access to the banking system without state-by-state approval.

The push comes alongside growing interest in stablecoin regulation. Proposed legislation could tighten controls and link tokens to U.S. government bonds. This has sparked efforts to legitimize digital assets within formal finance.

Some companies pursue full licenses, while others adopt lighter regulatory models. The shift reflects a major change in attitude toward compliance. Crypto is no longer distancing itself from traditional rules — it’s asking to be regulated.
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July 22, 2025, 11:38:17 AM
 #29

EU Regulator warns crypto firms of stricter AML rules

The European Anti-Money Laundering Authority (AMLA) has warned crypto companies about tighter compliance requirements across the EU. Launched in July 2025, AMLA will oversee uniform AML enforcement in all 27 EU countries. Its chair, Bruna Szego, emphasized stricter checks on company ownership and fund origins.

Szego highlighted risks stemming from regulatory fragmentation across EU states. Differences in AML interpretation create loopholes and complicate supervision. The MiCA regulation aims to unify standards, banning anonymous wallets and unlicensed assets by July 2027.

New rules will also grant authorities direct access to customer data. Legal experts support the move, calling it a logical step in tackling illicit financial activity. The UK’s FCA already applies similar measures in its oversight of crypto firms.

Meanwhile, major crypto companies are racing to secure MiCA licenses to operate in the EU. Firms like Kraken, Coinbase, and Bybit have already received approvals. Google has also updated its crypto ad policies to align with the new EU-wide framework.
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