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  1. rss

    The future of Bitcoin and crytocurrencies

    Bitcoin has undeniably delivered on its promise of censorship-resistant, trustless transactions, but Ethereum has also achieved groundbreaking advancements that shouldn't be overlooked... Just to mention some Smart Contracts, DeFi, NFTs, DAOs, Layer 2 Scaling and so on... While Bitcoin excels...
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    The Johnny Doe IBKR portfolio

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    How should I think about/structure personal banking?

    Definitely better than keeping cash for no reason at all, you should, of course, diversify. I'm not sure if swissquote is available to the UAE, but they are great too.
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    Tangem hardware wallet

    https://cryptonews.com/news/tangem-wallet-email-glitch-exposes-user-seed-phrases/
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Because that's how you bought these assets in the first place. Sometimes monkeys will also ask for a source of wealth document where you are required to show how you were able to purchase your very first crypto-asset, even if you started with a $5k investment which is now worth $50m, they will...
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    You still have to prove where your crypto assets came from if you want to enjoy that money outside of the UAE. If he becomes a Dubai resident and wants to enjoy his money there, he doesn't need banking at all. There are plenty of places that accept crypto for all kind of services, and if they...
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    You WILL get questioned about the source of your wealth when it's time to move money outside of the UAE. stupi#21 He should make sure he can explain how he obtained his crypto assets first, then worry about what he should or shouldn't do with it. He could skip most of this headache if he...
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    Nash - NL iban

    Residential proxy will do the trick
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    Nash - NL iban

    I will try with my passport then, ty hap¤#"
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    Nash - NL iban

    Is there a way to manually input my information? My ID NFC reading keeps failing and it won't let me do anything else after verifying my identity stupi#21
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    You should NOT do this! This is highly illegal (I think?) stupi#21
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Well, in that case... 64m usd market cap https://coinmarketcap.com/currencies/staika/ 2268 usdt market buy wipes the entire sell side liquidity: https://www.bitget.com/spot/STIKUSDT
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    There are too many eyes watching the NFT space, fat fingers on low liquidity centralized exchanges happen all the time and nobody really cares or seems to understand why they happen in the first place. NFTs are great if you plan on investing in a really liquid market (like cryptopunks) put 100k...
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    So all you have to do is go from 200k to 850k in 2-3 years, as a professional shitcoin trader that's not hard at all. There are plenty of multi-million dollar mkt-cap shitcoins listed on centralized exchanges, where you (your friend) can wipe the entire sell-side liquidity with less than $1k...
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    You should consider moving within the next few months or you will waste 1 entire fiscal year. The more you drag this the less options you are going to have in the future. There is no clean way to do this, you have to do your fair share of shady stuff to make sure you come out of this clean and...
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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    They can't prove you own a certain wallet if you never gave proof of ownership to an exchange using your own ID. This will change TOMORROW with the "travel rule", I actually got a really nice email from Kraken explaining how they plan on enforcing this total nonsense:
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    Tangem hardware wallet

    I'll take a signed one by the one and only JohnnyDoe :cool:

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