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Recent content by whereami

  1. W

    I have the feeling that the bitcoin value is collasping

    Up what 4% since you posted this, Bitcoin is more stable and gaining more momentum than pretty much anything else in 2020. Going back the last 12 years, same pattern. I bought bitcoin at $200. I old it at $1000. Thought I was a genius. Thought is was collapsing. Actually...it did...
  2. W

    What's considered the best way to keep private the UBO in 2020?

    If you're breaking the law and they can find you, yes. But there are other reasons for anonymity other than breaking local laws. If you are in the business of international commerce it can be nearly impossible to satisfy every government and every lawyer in the world. Anonymity gives you...
  3. W

    What's considered the best way to keep private the UBO in 2020?

    Would it necessarily need to be 4 individuals or could it simply be 4 shell companies under 4 different law firms? Sorry if dumb question, new here
  4. W

    NOT good news... Will privacy coins like Monero now gain, while Bitcoin itself takes a hit??

    The dirtiest money out there is money imho. And Russia has a lot of it. 99% Not in crypto. Fiat is being questioned worldwide as governments can't stop printing it. I only see this as an attempt to slow the inevitable and growing adoption of crypto. Privacy has always been a good thing...
  5. W

    FATF new cryptocurrency regulation was announced!

    You too my friend :) 12-year trend.
  6. W

    FATF new cryptocurrency regulation was announced!

    A year later and no country has really succeeded in banning bitcoin with any effectiveness. Bitcoin stronger than ever, and fiat more questioned than ever as governments print it in a desperate panic. The trend continues.
  7. W

    Best Country to avoid KYC

    Binance is registered in Cayman Islands, and many other places. Including Malta. They have long stated that they are based in Malta until the last few days and this was clear to everyone . Until it wasn't. Now they are clarifying that they are registered in Malta, but not licensed there...
  8. W

    Best Country to avoid KYC

    That's fair, thank you. And for the country itself? Binance is in Malta. But they say they are not in Malta. Ha. Kucoin, poloniex, kraken many of the others also vague.
  9. W

    Best Country to avoid KYC

    Thank you, we are definitely expanding to a DeX model, however the likes of etherdelta, cryptobridge, bitshares etc are not really immune to regulation on their own nor are they truly DEXs. They are in fact centralized and can be s**t down the same way. The problem with true Dex's is that...
  10. W

    Best Country to avoid KYC

    Thanks for the information, I appreciate it. To clarify, we are a true cryptocurrency exchange. We exchange crypto for crypto. BTC for LTC, etc, etc. We are not currently interested in fiat conversion and if we were that would be a separate entity and process. Looking for countries that...
  11. W

    Best Country to avoid KYC

    Greetings. We operate an established cryptocurrency exchange which fundamentally does not believe in storing personal information of its users. We are currently assessing relocation options for 2020. Any suggestions or comments on the most appropriate countries which will protect the...