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Yeah through invitation or something as I heard! Yeah, I did my research, the feds were digging into the founder, but came with nothing. every 3 letter word agency came to the founder, but it's understandable given his location and his past Russian & saint kitts Citizenships. But I guess it's...

Hello, Any one has any info about Freedom Bank kazakhstan? Seems like it could be a solid option for people who have connections to russia/ukraine as well as the EU. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services...

Completely agree. I already mentioned this in another post here, to quote my self: How is it problematic? are you talking about the resources required to run the node? or the node being a single point of failure? maybe it should be a concern If many users run self-hosted nodes, in that case...

Croatia is Good for anything that's not related to business/banking wise. They are in FATF Grey list and are under OFAC Sanctions. meaning it's not a suitable place for residence papers, but location wise, it can be a good option in the Balkans. Toggle signature One-Stop Solutions Payment...

24/7. Even though it's not needed since the majority of the work is being handled by my employees and co-workers, but there is that feeling that you get from interacting directly with your Customers Partners. The feeling of accomplishing what they desire, fixing their problems, hearing their...

Any Crypto that's gained from doing any sort of illicit activity, except XMR No KYC, instant exchange with AML checker + Tor. should be enough to swap your coins. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ |...

from the leaked video, chainanal seems to own 40% of the nodes. it's just a surprise (not really) that you see that they also get other data from main wallet nodes. Correct! what are they doing is basically rendering Dandellion++ useless. it doesn't matter if dande protects subsequent...

Hello, since it's Crypto Exchanger, are the legal opinion by any means related to the MICA regulations? if so, depends on the scope of your businesses and the services you are providing, and if you fall under "CASP", you may need a CASP authorization from the EU country your exchange is...

Then you are lucky, or maybe not. Imagine one of the coined you get from a PEP or a sanctioned individual, or from any other illegal dark net means. I mean, there is a reason why companies like chainalysis exist. it's their business model. Go figure. Just don't use mixer, exchange whatever...

To be on track on what @JohnLocke intended. Use XMR. Period. While it's fine to make casual crypto transfers now and then, for anything sensitive, always use Monero (XMR). Don't use mixers””they'll leave you with “dirty coins,” which doesn't make sense. There's no such thing as dirty coins...

II mean it's better than Liberland, where the Croatian police invade it, as the news says, their feelings were hurt, Talk about a case of "Croatian commotion causing a commotion!" I hear their motto is: "If at first you don't succeed, just invade awkwardly! smi(&% Toggle signature One-Stop...

Guys it's simple, go where you're treated best! If the West is your vibe, then go for it! If SEA is more your style and you're down to explore and meet new people, more power to you! If you're all about that sweet, tax-free cash in MENA, grab those dollars while you can! And if Latin America's...

The problem isn't really their support. Ever since Stripe teamed up with Capital One, their fraud detection has been pretty shaky. It's not their first rodeo, and even RADAR has some strange risk assessments. For instance, some emails have a 99% success rate and have been with Stripe for over...

Ledger is nothing more than a glorified hot wallet. but I agree with you, if you have the nano and didn't upgrade to their latest firmware nor have the ledger recover (And ledger live), then you are probably good. For me personally, I prefer Trezor or bitbox02. Or just use Cryptosteel and store...

Closed source. Their firmware allows seed extraction by default, meaning they have access to your private keys and would turn your private keys to the state if they wanted to https://twitter.com/x/status/1660677064700178436 Toggle signature One-Stop Solutions Payment Processing ✓ |...

An estimate will give you a more concrete response! Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

How much do you want to exchange? Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets...

It doesn't necessarily have to be Binance P2P; any trusted business dealing in crypto can suffice. Keep some invoices handy in case you need to provide an explanation. Your property contract in the UAE can specify that you paid in cash. Where did the cash come from? Your business bank account...

London is dead. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets available | local...

"No reason"? Of course, there is a reason. Wise thrives on fees, so banning an account due to third-party transfers doesn't make sense. I believe your counterparty, especially if they are involved in P2P transactions, could be the cause. Additionally, having a personal account doesn't help in...