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OECD tax director says international crypto tax standards are coming in 2021 This is even worse than traditional CRS. Unlike bank account, most cryptocurrencies record their transfer history on a public blockchain. If the government knows the wallet address of the foreign exchange, all...

Paypal doesn't allow coin to be deposited or withdrawn outside. User cannot own the private key, so crypto can be traded only through a paypal account. Good news, but there seems to no reason to use it.cry&¤ Look forward to changing it in the future.

As defi gained attention, the government could no longer ignore DEX and non-custodial wallets. FATF has declared that the use of a private hardware wallet should be considered a red flag. Also Europol and Department of Justice have called the wasabi wallet and privacy coin the 'most dangerous'...

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja - CoinDesk In other words, the end of custodial bitcoin mixer. I don't know if it will apply to non-custodial mixers such as wasabi wallet or samourai wallet. I heard atomic swap between monero and bitcoin is being...

So they finally meet their destiny... One curious question is how they were useful for money laundering. They're so strict with AML, famous for requiring tons of documentation to send just 3K, and soon freezing accounts. It is surprising that remote offshore banking such as EPB is still used...

HI. I want to trade BTC at P2P platform such as localbitcoin or other OTC desk. To avoid high risk countries like Venezuela, I intend to trade with EU residents whenever possible. Since my tax residence is South Korea, I cannot use the popular payments preferred by European P2P traders such as...

Well, I don't think wasabi wallet is a good idea... https://twitter.com/x/status/1296146298471624706 I saw people on darkweb who suspicious of coinjoin and mixer. Like Binance's case, exchanger and gov have a ability(and trying to) to detect mixed coin and more and more exchangers deny it...

Mixer is totally useless I think. Nowdays, exchange has a tool to detect which coin was from mixer or coinjoin-supported wallet. https://www.elliptic.co/our-thinkin...allet-service-to-launder-twitterhack-bitcoins As a result, VASP will consider mixed coin as a red flag so that de-risking every...

https://www.fatf-gafi.org/media/fat...vised-FATF-Standards-Virtual-Assets-VASPS.pdf The Financial Action Task Force's latest mission”¦ Global Stablecoins - CityAM It said " The lack of explicit coverage of peer-to- peer transactions via private / unhosted wallets was a source of concern for a...

The South Korean government has declared that they will promote the inclusion of crypto into the CRS, while taxing the cryptocurrency in 2020. I wonder if other countries said the same thing.

All of us knows this day would come someday, but it's suprisethat things happen faster than I expected. Peter schiff always criticizes that Bitcoin will be over soon, but what actually ended was his poor banking service. LoL It was a big mistake that I opened an account with the EPB a few years...

Yeap. It's a fairly extreme prediction, but I don't think it is unrealistic. https://www.forbes.com/sites/yayafa...t-enough-if-crypto-gets-adopted/#724f777c21e3 Developers are devising ideas to encourage peer to peer trading without relying on a centralized exchange. DEX, atomic swap, privacy...

At the FATF meeting in June, technical standards for how to implement travel rule to crypto will be announced. It seems to have been decided already. https://au.finance.yahoo.com/news/crypto-firms-establish-messaging-standard-080000189.html Anyway, thanks to FATF, I'm hearing some really...

Their source code was not reviewed by other group. And E2E is not a default on a chat. Furthermore, no one knows the jurisdiction where they located and stored our data. I assure you, XMPP messenger with OMEMO or OTR is the better option.

They required my passport. Also asked my physical address but not need to submit document to prove it.

Thanks. But they said they don't support receiving sms message to Georgia number.

I opened an account with Bank of Georgia a long time ago, and now I am using it for the first time. I'm trying to use a debit card, but I'm having trouble with 3D secure authentication. There is no way to get a verification code to activate digipass application... When I opened my account, the...

Maybe bisq would be solution for you. But you need 0.011btc for security deposit.

Facebook will have to give UK police access to encrypted messages, report says Yeah... I thought this would happen someday... Five eyes wants to place backdoor in the E2E encryption messenger. If possible, avoid every US-based centralized messenger!

I heard Fidor bank will leave UK. Maybe no way to open an account outside of Germany.