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  1. donald bathe

    bitcoin/cryptocurrency

    what if a hacker lives in the united states/canada and knows that by hacking millions of millions of dollars inside these two countries will get him or her easily caught but then they tried to be slick and do this. they travel to africa or eastern europe and do the hacking from over there. they...
  2. donald bathe

    third world countries

    well i only ask because of this reason, Banking hack heist yields up to $1 billion how do you think that these hackers stored the money assuming that they even did? offshore bank accounts or cryptocurrency? notice how these hackers were located or living in some third world country...
  3. donald bathe

    third world countries

    is it that a lot of third world countries dont have the resources to implement such laws like FATCA to force their citizens or legal permanent residents to declare offshore bank accounts? what is it about a lot of third world countries like el salvador/argentina/dominican republic that may or...
  4. donald bathe

    offshore financial

    why is it that hackers who steal in the MILLIONS of dollars usually are located or live in third world countries???????????????? why is that? ive never come across a case in which hackers stole like 100 million dollars or more and who happen to be located or live in the united...
  5. donald bathe

    billion dollar hack

    is this real or just science fiction????????????????????? rsvp
  6. donald bathe

    billion dollar hack

    what is that movie called? rsvp
  7. donald bathe

    third world

    why is it that third world nations have a strange ring when it comes to offshore banking? i only say that because hackers and other shady people seem to have a connection to offshore banking. notice how hackers who steal millions upon millions of dollars always seem to be located in third world...
  8. donald bathe

    billion dollar hack

    did anyone hear about the billion dollar hack? Banking hack heist yields up to $1 billion did these hackers use offshore accounts or cryptocurrency in this case? how did these guys pull this one off? offshore bank accounts or cryptocurrency, how could vast amounts of money be stored or used? rsvp
  9. donald bathe

    currency

    what is the advantage of using cryptocurrency for vast amounts of money in third world countries vs. first world nations? im talking about in the millions and millions of dollars? the hackers that pulled off the billion dollar heist, did they use offshore banking or cryptocurrency? can anyone...
  10. donald bathe

    underground offshore

    is is true that underground offshore banks exist or something of that nature????????? can such underground or darknet offshore banking industries even be allowed to exist or are they the ones that arent even registered in anyway???? does such an industry even exist in the first place or not??? i...
  11. donald bathe

    panama papers/wikileaks

    in the panama papers scandal it said that even mobsters have money in offshore bank accounts! how would mobsters or other organized crime figures be named in such a scandal and if so assuming it was true, how would the organized crime people be implicated in such a scandal? if you go to...
  12. donald bathe

    panama papers

    what advantages of cryptocurrency over offshore banking then? if someone like a hacker has like 50 million dollars or more, would they use cryptocurrency or offshore bank accounts? what did the panama papers do if any to the offshore banking industry around the world????????????????? rsvp
  13. donald bathe

    information

    im saying the government not the bank! rsvp
  14. donald bathe

    crypto currency

    so if someone has like 50 million or more, could they do it with bitcoin or not? rsvp
  15. donald bathe

    information

    then where could i find information about citizens of el salvador living in el salvador having to report such fiscal activity if you will like in some first world country then? if i was born and live in el salvador, would i have to report an offshore bank account to my government or not? cannot...
  16. donald bathe

    crypto currency

    what is the difference between offshore banking and cryptocurrency like bitcoin or something similar when vast amounts of money are needed to be deposited????? why would someone on this forum suggest that people move over to this type of currency rather than rely on offshore banking when its...
  17. donald bathe

    panama papers

    what about other financial systems like bitcoin or other cryptocurrency to your knowledge????????? rsvp
  18. donald bathe

    panama papers

    if i was born and live in el salvador and have an offshore bank account, how is this the united states concern or business then if you dont mind me asking? in plain and simple english please. rsvp
  19. donald bathe

    information

    would i find information like fatca but for canada/australia/new zealand where a government website for each respective country explains whether or not legal permanent residents of those countries who are not citizens i remind you must declare offshore bank accounts???? does anyone know.
  20. donald bathe

    panama papers

    and if i live in a third world country, how is this americas business or concern? rsvp

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