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My rating would be this is for credibility/reward ratio : Celsius > Blockfi > Swissborg > Nexo > Binance > crypto.com > youholder since most TOS of any crypto business is that you own nothing and will be happy then arguing about these TOS are pointless. If someone call tango down on any of them...

So I will punt my take on it: I am using Swissborg/BlockFi/Celsius. 1) you have shown Swissborg this one goes around DEFI projects and pays you yields from DEFI projects arround. this is uniqe buisnes model comparing to others. Rates are usualy lower than anywhere else. They are good to do...

to be honest is realy easy spot mined coins. You mine mostly in pools so then between you and pool is 1 adress. mined > pool wallet > your wallet > exchange wallet. Is easy to see such structure. Most cases people mined some hot altcoin > exchange (mostly dead right now - since only "best in...

To me she had right to be US citizen if she aplied for it. If she was not registered as US citzen then US doesn't even know about her. If there is law that she have to apply for citizenship or be registered then case is solved. Try find that law or curt case. To be fair I have found that law is...

So you have to move avawy faster than it will go up in value x100 . You need do it before it rise to some lvl becouse you will endup paying.

even somenthing is reported doesn't mean anything. Those who collect data are overload with those reports and will mostly do s**t about if it is inside EU. If you use SEPA (single European payment area ) that mean mostly for bank those money went some AML procedure already. If you were getting...

why you cannot recive profits (dividends) in crypto ? using crypto you don't need bank account IMO all time since you can have like binance/coinbase/nexo card

That will work only for some countries that have no banking etc. 2nd option is that they provide "chargeback" insurance while same time you don't have any insurance in crypto. In long term middle man will eliminated.

That is why probably I see in local news ow: we het one Turkish traveler with 12k Euro from time to time - they use dogs to detect cash XD... From time to time they fine local Buisness for something like 100k Euro transaction etc because low AML . Looks like Malta is hunting but they do that on...

Yea XD small countries started imposing "digital tax" like UK and bamm... lets go to US government make deal with it - lets make 15% minimum tax give it to US and show ..i.. to countries like UK :) We will pay that minimum in US. Some people were believing that is good and it will kick tech...

No they don't do that. Procedure of clarification is described in treaties if there is conflict. Taxpayer have to start it they have up to 3 years to clear that. In theory yes but institutions are those who report. Institutions can report you in multiple places if you have different phones /...

Clear text what you should know how CRS should work. Since I see a lot of people want play with this is good to know principal rules first. Reportable is account balance at end of year or day you have closed account and total gross amount credited (page 29;30 point 4;6 )...

https://cryptobriefing.com/treasury-pushes-global-crypto-reporting-rules-in-3-5t-budget-bill/ At beginning budget drama was only about us-taxpayers but now it looks like now they plan go for everyone. I don't know what future will bring but price is rising and some people can make costly mistake.

Minimum tax is great for big countries because it raises the bar so no one runs away with their business, plus when you add the exit tax penalty. What would then be the point of going to a small country on an island or not and investing there? Often the big rich countries have good...

Most complicated part is escaping from OLD country ( Citizenship / Passport ). MLI update to tax agreements put some easy rules on residency. 1st is most important and doable for most people even if you move from HIGH tax country 1) Rule is you are resident where you have your permanent...

from link you gave: "If a taxpayer falsifies documents or deeds, this constitutes tax fraud. In such cases, in addition to back taxes and a fine, there is even the threat of a prison sentence." Conclusion: That is, he goes to prison for falsifying documents and not for tax evasion. They have...

IMO bailout of goverments using FIAT money stocked in bank accounts, in hidden way via inflation. Basically that is 1b Euro transfer from those who have money in bank accounts and bonds to friends and lobbyists who will take like 30% of them. In long run that will cost EU further economic...

Broker see that your passport and bank account / residency doesn't match. He wants from you source of funds tax statements / bank statements. No you got busted or use fake. In EU under AML6 now local FIAU will investigate thing they will check your passport. Note that most tax heavens looks...

I have withdrawn 0.00265 BTC (equivalent amount) from 5 BTC limit - its ok 5BTC limit. Maybe if they pump my one bag I will close that limit later.

link still dead. Is that solution still available ?