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Europol supported the Italian Postal and Communication Police (Polizia Postale e delle Comunicazioni) in arresting an Italian national suspected of hiring a hitman on the dark web...
Is there anyone out there using any electronic bank like Revolut or N26 even though they are no longer European residents?
I am planning to leave Europe and I wonder if they actively check if you are still a resident or not.
I could keep an active address in Europe but I guess that...
Situation as of 2021:
FATCA (USA automatic snitching)
CRS (all non-USA automatic snitching)
EU's DAC6 (financial consultant relating to EU automatic snitching of suggested offshore structures and tax optimisation strategies)
Mandatory beneficiary owner declaration (required by all financial...
I mentioned ages ago that crypto in China is just used for illicit activity i.e avoiding capital controls (see No.3 below) :rolleyes:
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There’s barely a...
Hello everybody. I bought some bitcoins in the past and now I want to cash them out.
I'm currently living in Spain and I'm considering to move for more than 183 days to another country so I can become a tax resident there. What I don't know is what country should I move to, and what setup...
let me explain the situation. The country I'm living have 1 major bank that issue visa / master card for online purchases. Due to covid the bank blocked transactions to hundreds of websites related to online forex trading,cryptocurrency and EMI like transferwise etc to stabilize the dollar...
I've been working with bitcoin on my own for some time now but decided last year to incorporate my company to offer services in the space. It's been a hard journey but would love to share my experience and know about how you guys are making it. Clearly the legal & banking stuff is the hardest in...
Does someone know what is wrong in Crypto Land?
The last week or more bitcoins has fallen from 41K highs to almost 31K low today, insane!!
Does someone know if this has to do with the new US President Joe Biden?
I want to know how it will be possible to prove source of funds towards tax authorities for my small bitcoin stash.
Back in 2011 I bought some amount of coins for a few hundred $ now you may imagine they are worth a little more. During the past time I have found ways to get a stream of money...
I live in Saudi Arabia ( not Bitcoin friendly ) and want to send money to a crypto exchange ( Binance, or any other ).
My understanding is that I need a SEBA account to send money to Binance , provided that account can accept bank transfer from Saudi Arabia ( swift ).
Is there such a bank or...
Over the last 24 hours the entire crypto market is down with more than 15%
Anyone know what the hell is going on there?
I just bought 4K Stellar and yesterday it went the wrong way and I lost 20% with a finger snip, damn I hate these up and downs all the time.
Do you think this is the end...
Today bitcoin reached all times highs 40K US$ now it is hammered back to 37,7K US$ does someone know what is going on here?
It looks very volatile the market at the moment, wonder if the crypto market is going back to zero shortly?
WTF Bitcoin reached 34,000 US$ per coin!
What do you think, when will the big drop come or do you believe it will just continue up until it reaches 50K, 60K or even more?
Reading from coindesk they explained the high demand of bitcoins comes from Institutions while in 2017 it was from noobs...
Does some know a reliable exchange where I can exchange BTC to USDC without verification documents provided (KYC documents) ?
I need something that is cheap and fast in exchanging from bitcoin to the usdc.
Need to be something we can trust and is reliable, like Exodus!
Gold has always been rated as one of the safest investments in the world. It is available in a limited amount and its price keeps going up – much safer than flat currencies that come and go every few decades. On the other hand, these flat currencies have an apparently stronger competitor these...