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  1. troubled soul

    Capgemini says nearly half the world will be using cryptocurrencies to send money in the next two years — a revolution led by remittances

    https://worldpaymentsreport.com/ Capgemini says nearly half the world will be using cryptocurrencies to send money in the next two years — a revolution led by remittances A new report by Capgemini estimates that around 45% of users will be using cryptocurrencies to make payments by 2023.
  2. u21e

    Real estate acquisitions with Bitcoin

    The acquisition of international real estate for Bitcoin as means of payment is in a developing stage. Regulatory or practical hurdles are to manage the deal similar to an over-the-counter Bitcoin exchange, to meet the red-tape requirements of the local land office, the scope and level of...
  3. Martin Everson

    China declares all crypto-currency transactions illegal

    https://www.bbc.com/news/technology-58678907 ----- quote start China's central bank has announced that all transactions of crypto-currencies are illegal, effectively banning digital tokens such as Bitcoin. "Virtual currency-related business activities are illegal financial activities," the...
  4. O

    BANKERA and CRYPTO

    Is there anyone with experience with investing in cryptos with UAE business that has Bankera account for this purpose? Pros and cons? Of what would you recommend for a UAE company that wants to invest money into crypto?
  5. P

    8 figure crypto exit strategy - UK edition

    Hi all, shout out to Freebit for the EU perspective, his thread was v useful. So glad to have found a good forum where people talk about this stuff, getting tired of asking anything on reddit and 80% of the responses being "pay your taxes". I'm a long term btc/crypto investor, bought in early...
  6. S

    Best OTC desks

    Which OTC desks are easy to work with and don't ask too much documentation about source of funds etc? Kaiserex I have experience with, they ask some questions but not crazy I've heard good things about qcp.capital but I don't know for myself Any recommendations?
  7. goodvibes8

    South Korean Friend

    Hi guys! Thank you for this amazing forum. I’m searching a South Korean friend for doing Kimchi Premium Trading. Anyone available? gain 50/50
  8. M

    Company in UAE and capital paid in crypto

    Is it easy to set up a company in UAE and use crypto (Bitcoin) which belongs today to me (private person) to transfer over into newly set up UAE based company and use it as a starting capital? The reason why I want to do this is to avoid wealth tax in NL.
  9. MiddleEuroAsia

    Binance gets banned by UK regulator

    From CNBC: LONDON – Cryptocurrency exchange Binance has been banned from operating in the U.K. by the country’s markets regulator, in the latest sign of a growing crackdown on the crypto market around the world. Britain’s Financial Conduct Authority said Saturday that Binance Markets Limited...
  10. K

    Binance UK: FCA Tries to Look Tough Again

    https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group https://decrypt.co/74608/binance-not-permitted-to-operate-in-the-uk-british-financial-watchdog Does this matter? Is it a nail in the coffin of Brexit Britain, supposedly outwardly looking...
  11. lory

    Bitcoin exchange service, good or bad?

    Someone used https://alterxe.com/ They advertise on the forum so I wonder if someone has experience with them, or have thump up / down?
  12. cp74

    PP to Crypto

    Hi, In various forums, i see offers converting from PP fiat to coins. Simply he pays you with PP and gets crypto. The ratios are sometimes ridiculous. So i noticed such might be hacked accounts. Or something else? Then i think twice, similar happens in Paxful, etc. How to trust PP to BTC will...
  13. J

    Is there any succes story from Dubai regarding crypto ?

    From getting the residence visa, staying 6 months there to transfer your funds safely to your home country ? I mean some first hand experience step by step with no weird setting company in your home country to transfer it. Searching I'm seeing problems with banks regarding crypto, 1 month...
  14. M

    Question Moving to Romania to cash out Bitcoin gains?

    Hey folks, lets say i bought some Bitcoin early this year and have the fear that the market will crash before my 1 year long-term tax ease comes into play... I read that lots of people suggest Cyprus and Portugal, which seems to be not entirely clear how they will tax it, i thought Romania...
  15. M

    Estonian Company - Bitcoin as part of the initial capital?

    Hi All, I got 3 questions: (1) Can I put my crypto (Bitcoin) as initial capital when I will be forming company in Estonia? (2) If I want to withdraw these Bitcoin at the later stage from the company - what taxes I should expect to pay? (3) What if the value of these Bitcoin will increase while...
  16. M

    NHR Portugal - owning dividend paying stocks

    Hi, I am considering moving to Portugal and apply for NHR. I own a house in Netherlands which I would rent out and get the income from it and I own substantial amount of dividend paying stocks on my online broker account. I assume these two sources of income would be categorise as 'passive'...
  17. J

    Cash out to offshore bank account

    Hey I would like to cash out my bitcoins and send them to a offshore bank account (no kyc if possible) does anyone have any experience?
  18. 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...
  19. 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...
  20. DavidS

    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...