crypto

Hello, First of all, I greet you all. I trust the knowledgeable people on this forum. And I have a serious problem for me for a long time. I want to buy USDT by paying a large amount of USD, but I couldn't find a way to do so. Existing roads are unreliable or very costly. I will pay 2-3M USD...

Hi all I want to open a new company in Mauritius to «relocate» my current crypto company from Switzerland (it’s just getting too expensive). The plan is to get a crypto license from the Mauritius regulator to be able to process clients’ fiat. I’m wondering if there are any pros about making...

Hello, We have been a merchant on Binance for several months, but a few days ago our merchant account was closed, when we contact the support, they told us that it was due to a violation of the terms and this decision is final. Is there any way to get our merchant back? If anyone can help we...

Hello there, I only have the screenshot(Sorry the picture is not clear), can anyone please tell me what is this EMI? I know its function is similar to transferwise, and it use the same bank: Evolve Bank and Trust.

Hello everyone, If you were a cryptocurrency OTC desk/broker, and you are selling crypto for FIAT at a good rate (1-3%), what methods would you take to get more clients (individuals/companies)? Your opinion/advice will be appreciated.

Hi everyone, I created this thread to discuss everything about FTX ongoing bankruptcy. The main goal is to get as much as possible, if any, from the FTX for those whose money stuck there. For the star I propose to discuss if there is any way to apply to the court and become a creditor in the...

Hi, I am trying to form an offshore company for my main business in South Korea, which is dealing with NFT, metaverse, and cryptocurrency. The business in Korea have already minted(made) a token(cryptocurrency), and I just need an offshore company to notify the Korean government that the token...

Looks like Ransomware is going Monero-only finally. Utility backstops the price from falling too far. Stay safe out there people! Watch what you click on. Article: Trigona ransomware spotted in increasing attacks worldwide

Two days ago I ordered a bank Withdrawal from Kraken to Wise, usually they are there the same day or at least the day after. Now 2 days later they are still not arrived! Do I need to worry about the situation? I have not yet wrote any support of this firms, waiting today to go and see.

Hi everybody, Let me introduce myself: I'm a jeweller / gold trader working out of Turkey. I've been buying and selling usdt for cash here. And viceversa. Never bought usdt with a bank account. A customer of mine has a high volume of fiat (euro) every week with which he wants to buy crypto...

Hi, I live in new zealand and like many others have just been shafted by the whole ftx fiasco. Binance NZ started in September and ever since then futures have been banned from the country (which f*****g sucks). Looking for guidance and help to setup an offshore company for the sole purpose of...

Hi guys! Need your support in opening account in EMI for crypto trading company. Company is EU Ltd, has a local EU license. Will check all offers, PM pls

I was wondering what the best trade robot is for crypto? Which platform is offering such service?

This is going to be my first post here, go easy on me. So, to start of the short story i am based between the UK/Dubai like a lot of people on this forum i have been indulging in P2P crypto trading for the purpose of making profits. i usually last a week till one of my bank accounts get frozen...

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

Hey! If you have a product that targets German customers (for ex: a product on Shopify) or for example you have crypto exchnage and you want to target Germans only. What are the marketing methods that you will work on to get German customers? - Are ads on Google/Linkedin/... good? - What...

Anybody has used Gibraltar based xapo bank for sending money to crypto exchanges via SWIFT ? Any review about this bank ? Any guidance is highly appreciated.

So I have registered my company in Sharjah media City with business bank account in mashreq Neo biz.I have a resident visa and rent a apartment in Sharjah.I pay myself a salary into my personal account in USD.I intend to withdraw money from my personal account to deposit USD into binance via...

Hey! Is there any way to buy cryptocurrencies at market price or lower? ! without any fees !, we are talking about +200k EUR. Are there any OTC desks? or platforms doing that? i checked kraken but there OTC prices +0.2-0.3% any suggestions?

Hi All, need some advice and help. i am a crypto trader and due to 2021 coup and political changes in Myanmar, country become sanction by US and most of the crypto and digital wallet company dont accept our Visa/Master card anymore. I have tried many virtual debit card website to register but...