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  1. Martin Everson

    €10,000 Dark Web Hitman Identifed Via Crypto-Analysis

    https://www.europol.europa.eu/newsroom/news/dark-web-hitman-identified-through-crypto-analysis ------ quote start 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...
  2. marlinpro

    Revolut - N26 - Bitcoin for people not living in Europe anymore

    Hey guys, 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...
  3. D

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    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...
  4. C

    Bitcoin New $60k high, where does it go now?

    With Bitcoin hitting new highs today, where do you see this ending up?
  5. Martin Everson

    Crypto - Tactics People Are Using to Get Their Money Out of China

    https://www.bloomberg.com/news/articles/2021-03-11/from-crypto-to-offshore-accounts-tactics-used-to-get-cash-out-of-china I mentioned ages ago that crypto in China is just used for illicit activity i.e avoiding capital controls (see No.3 below) :rolleyes: ------ start quote There’s barely a...
  6. I

    Correct setup for cryptotrader?

    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...
  7. Dread Pirate Roberts

    Question Get physical cash for Bitcoin

    Let's say I have a good amount of Bitcoin to my name. How could I get physical cash for my Bitcoin? Any help would be appreciated.
  8. S

    Looking for Reliable Bitcoin seller

    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...
  9. cyprusbanker

    Huge delays on BTC transfers from one to another wallet?

    Is it just me or did you also noticed a huge delay in bitcoin transfers from one wallet to another. Have some coins sitting in kraken, coinbase and exodus for a few hours, still pending hi%#
  10. P

    bticoin services

    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...
  11. SoNewToAllShit

    What is wrong in CryptoLand, Bitcoin low -16,7% !!

    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?
  12. uplana

    How to prove source of funds, bitcoins back 2011?

    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...
  13. 2

    Need online bank acount to send money to Binance

    Hi, 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...
  14. ImKing

    Cryptoland is going down, world on fire!

    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...
  15. boomy

    bitcoin jumping around 40,000US$ and back 37,700 USD, why?

    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?
  16. E

    trading bitcoins with no verification

    Hello im starter i would like to start with just 1000-1500$ is there any website exchange trading bitcoins with no verification I be grateful
  17. myshufflemix

    Bitcoin 34000 US$ as of today!

    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...
  18. fanban

    Need exchange fro BTC to USDC without verification?

    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!
  19. pesto

    Today bitcoin reached all time high 29,000 US$ - !!BANG!!

    Did anyone noticed it already. I can tell you it will be a hell of a New Party in my home rof/%
  20. Admin

    Everything You Have To Know To Buy Gold For Bitcoins – Detailed Guide On Safe Investments

    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...
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