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bitcoin

  1. C

    Cashing out crypto and then?

    I'd like to gather some ideas about where to put the money in after selling out in the next BTC run. Currently, I got around 300K in my paper wallet (90% BTC 10% ETH). Beside of that, I got 100K which I use selling daily puts on BTC. I had 1280 BTC when MtGox went down and made it all...
  2. McPoquito

    zen.com rejected personal account?

    Hi, Finally found a debit card that you can use crypto with thats supported in my country - but I get this message after submitting my passport and video selfie I feel personally insulted lol anyone ever encountered a personal account rejection like this? just for the record, my friend...
  3. R

    Dutch B.V. - UAE LLC; Feedback on the setup and structure

    Hello Guys, I have recently joined the forum as google search has pointed me time and again in this direction. This is my first post and I have already tried the search function but I still need some feedback on my below plan: Background: FYI – I already have a UAE residence permit as a...
  4. 3

    Market dropping

    Was waiting for the final drop months. Will accumulate my altcoins i was hunting. And predictions where the bottom of BTC will be ? :)
  5. T

    Looking for no KYC exchange that accept ACH or wire transfer from a US bank

    Hi I am Looking for no KYC exchange that accept ACH or wire transfer from a US bank I'd like to buy Bitcoin and pay by wire transfer or ACH from my bank account in USA (My bank can only wire to banks in USA) Any idea ?
  6. P

    Crypto Taxes with LLC in Wyoming - Help

    Hi there guys, I am new here, as I just discovered this forum while searching for answers online regarding Crypto Taxes and LLC. Not much info on the internet, to be honest. I do have a French passport, I am a resident in the Philippines (territorial tax system) and I have an LLC in Wyoming...
  7. G

    Bulgarian law enforcement raids offices of cryptocurrency firm Nexo

    Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
  8. MarioMico

    Question BTC <-> USDT / USD / EUR / CHF

    Hello, Got access to multiple serious Buyers willing to get between 3 000 to 50 000 BTC in the next months. Closed one deal with them already. Preferably cash (the first tranche in CHF to build trust), but some will be bank-2-bank. Looking for: intermediaries/trustees of the Buyer/Seller side...
  9. wellington

    US 3.36 Billion Cryptocurrency Seizure

    https://www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction Hid in popcorn tin, so asian.
  10. troubled soul

    Binance to stop supporting USDC, the second largest stablecoin

    https://techcrunch.com/2022/09/05/binance-issuer-of-stablecoin-busd-to-discontinue-support-for-usdc-usdp-and-tusd/
  11. Martin Everson

    Iran Greenlights Bitcoin, Crypto Payments For Imports

    https://www.nasdaq.com/articles/iran-greenlights-bitcoin-crypto-payments-for-imports%3A-report ----- quote start Iran reportedly passed a law enabling the use of bitcoin as payment for imports and establishing a framework for the asset class, including mining regulations. Iran has passed...
  12. V

    Let's reflect together on the future of cryptocurrencies

    Does it still make sense to invest in Crypto today? What is the cryptocurrency market waiting for in 10/15 years? Apparently, as we read everywhere, states are gearing up to regulate this market, so it will be difficult to escape future stringent international standards. Buying cryptocurrencies...
  13. clemens

    Why is the cryptomarket exploding right now?

    FED made their announcement ysterday, I understand. But what let the BTC and ETH explode to new highest this month?
  14. aage

    Crypto market - the sh*t is exploding!! What's your next move?

    You are all following tight the crypto market, if not, don't need to read on. What's your thoughts, what is going on, will s**t hit the fan now?
  15. SoNewToAllShit

    Was Bitcoin not an alternative investment to the stock market?

    I have read lots of places that Bitcoin got its heyday during the recession in 2008, everything fell, bitcoin rose! So what happens now, the Stock market is down, the Crypto market is down and even Gold is down?
  16. C

    I'm looking to buy CPA leads , GEO ITALY AND NORWAY

    Hey there , Can you guy's help me with any trustful source for FOREX/ CRYPTO CPA leads ?
  17. maxmoney

    Bitcoin below 31K - how far will this go?

    WOW WOW DAMN s**t Bitcoin is going below 31,000 USD WTF. Is it the end of the crypto era?
  18. JohnLocke

    Bitcoin Suisse Review – A Well Established Player on an Emerging Market

    Buying and selling cryptocurrency… One of today's most common concerns. Everyone wants a slice of this massive pie, and everyone would be willing to spend some spare cash on digital coins. At the end of the day, you never know – what if it skyrockets overnight? But then, most people have no...
  19. burden

    Is it happening now, BTC below 37K !!??!!

    BTC is deep falling, is it happening now, crypto market collapse ?
  20. bizman

    Can we discuss Bitcoin and CRS ?

    Say I have a wallet with never given KYC or any private information at all, all well hided behind endless IP'S and proxies. How the hell will they be able to exchange tax information based on the coins I have in my wallet?