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the tax man is not your friend at all, at some point in many western eu countries the law is so vague that they can be very creative. you will be ok only if you have all the paperwork that they requires, and most of that paperwork involves you working somewhere and paying tax there, if you don't...

unfortunately for crypto trading thailand have special law and crypto gains are tax at 15% and there is no border for crypto so no escape from it. so for someone heavily involved with crypto thailand is not that interesting anymore. now in practice you can get away with anything as long as you...

agree you don't need a company for trading from thailand, you can trade on a personal account as long as you don't remit any profit inside the kingdom during the taxable year it is not taxable. and on top of that thailand is a reputable jurisdiction for many banks/brokers believe it or not smi(&%

staking falls under interest earned i believe, similar to interest from a fixed deposits in the bank.

according to price history alone, we still have at least 3-5x to go from here at the very least. now looking at all the activities in the space and the institutions interests ... this could get wild fast. end of year will be very very interesting smi(&%

its all about if what you are doing is legit or not, if they ever ask questions can you provide the right paperworks ? transferwise is beyond legitimate by now, people who get their account suspended are either stupid or doing shady stuff imho. in your case, my guess is you would need to setup...

ok my bad, I don't think i distinguish very well between brokers and exchanges ... Kraken does have an important OTC desk, maybe something there ... Mt Pelerin seems very interesting but its a startup and not yet fully regulated apparently. would tend to trust them if only because they are...

I was only talking about banking, not moving tax residency or the like. you don't necessarily need residency for banking everywhere and some asian banks are much less strict regarding source of funds, they will accept pretty much everything. actually with your spanish passport you could go to...

panama will be frown upon by every bank, with gambling and crypto you are asking for trouble really ... you need to be creative otherwise nothing will work. swissquote would likely work, especially for low amount, pretty sure Switzerland banks won't bother much for a few thousands usd worth of...

I would favor kraken.com over them all, one of the most trustworthy crypto exchange and regulated in the US. they accept most of everyone worldwide and are known for not blindly complying to the regulators. they have very good banking partners I believe. https://kraken.com in Asia FTX exchange...

you bet, the wallstreetbets subreddit went from below 1M to almost 10M now with the global coverage ahah we have way too many people now to buy and hold and f**k the hedge fund short sellers in the a*s, and they are still shorting the stock like crazy costing them billions rof/% the star of...

the guy literally went from nothing to a net worth of over 10 billions at the age of 45 or so today, not sure mocking him is a very smart move ... yea totally amazing what is happening ! and we are back 240$ lol

also pretty sure you cannot deposit crypto to paypal for now or withdraw to a personal wallet. only buying and selling on their plateform and supposedly they hold the crypto for you behind the scene, but not sure we can get a proof of that. if anyone have tried this with a US paypal account and...

let's not mention, that the $spce stock price went up 150% in 2021 ... in 2 months lol, the volatility always goes both ways, nothing new ... btw the stock price is still in the green YTD ... this volatility is the result of the wall street hedge fund degenerate leveraging like crazy and...

Check the most populated telegram groups on that coin, official and unofficial, this is where you will get the most up to date information. Also check twitter with the coins hashtag, you will quickly get a clue or two. Reddit is usually lagging for near real time info.

likely the bottom is in, the miners have stopped selling like mad it seems. we will see what the markets does today when they open but given the free money that will be distributed in the US in the coming weeks, I think its fair to assume every hedge funds and their mothers will get back to full...

They might ask you to confirm your address without necessarily provide proof, had this happened with revolut. When the card expire they could be sending it at the registered address. They also might require phone verification every now and then by sms ... Otherwise no problem.

most tax hell country have an exit ta somewhere around a million or before if I am not mistaken, you should check that in detail. obviously if you made gains prior to moving and did not declare that you are a tax evaders and that is really bad and you will be punish severely. now its possible...

I read some guy turned 65$ into 12k playing with $gme options the past few weeks, fortune favors the bold as they say rof/%

someone who is so rekless with his money deserve to lose it all. my guess is this person is very wealthy and this doesn't represent much to them or have been earn very easily. easy come, easy go as they say rof/% I tried paper wallet long time ago, took me weeks to figure out everything...