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  1. L

    Spain limits ATM withdrawals to 3,000 EUR per day

    It isn't a new limit, it's been 3000 Eur for a long long time. What has changed is the fact that if you withdraw 1000-3000 Eur, you will have to justify why to your bank, which previously wasn't required. And amounts over 3000 Eur will be automatically notified to taxmen, but this has also been...
  2. L

    Is there a stable coin that not require ETH on the same account?

    It's not an app as in a phone app, it's an app as in a web application You can withdraw most cryptos/tokens but not USDC/USDT, but you can withdraw DAI and then swap to USDC using paraswap which will give you 1:1 (+ ethereum fee which at weekends can be $2-4)
  3. L

    Is there a stable coin that not require ETH on the same account?

    Those kinds of sites charge you a way higher fee though. If you want to swap tokens in Ethereum/Polygon/Avalanche/etc use paraswap.io, which is an aggregator that checks the best rates from most MMs, DEX's, etc. and you do the swap through them. And to exchange things from different blockchains...
  4. L

    Is there a stable coin that not require ETH on the same account?

    You're right, Bitcoin has its own blockchain, Litecoin has another, Dogecoin has another, etc. To make an easy differentiation, Bitcoin, Litecoin, Ethereum, Avalanche, Polygon are cryptocurrencies because they have their own blockchains, whereas USDT, USDC, DAI are tokens inside another...
  5. L

    Is there a stable coin that not require ETH on the same account?

    Stablecoins are tokens inside a blockchain. Some blockchains are more secure than others, some have higher fees than others. Ethereum happens to be one of the safest but also has high fees and it's accepted by most if not all exchanges. You could use other blockchains such as Polygon or Avax...
  6. L

    Bank account in EU for cashing out from Binance

    As I said, I personally haven't had any issues or questions asked even with the suspicious things I do. However, this may not apply to others, it's just my personal experience so far.
  7. L

    Bank account in EU for cashing out from Binance

    I live in western EU. I've seen others commenting similar things, but I personally have never had any issue. I don't even use EU-regulated exchanges and as I said, I do transactions that may be considered suspicious to other banks. Maybe the fact I opened my account in 2018 and left it dormant...
  8. L

    Bank account in EU for cashing out from Binance

    I've used Bunq for extremely suspicious transactions regarding crypto, ATMs, and other brokers and never had an issue with them, no questions asked. Haven't done 500k, but probably close to a hundred. When I say suspicious, I don't mean illegal, but for example, withdrawing 5k from a crypto...
  9. L

    how to report bittrex and recover crypto?

    As @diatessaron said, you most likely got airdropped the new LUNA, the same thing as Binance did today/yesterday. Before investing in something, know what you're getting into.
  10. L

    What is the fastest way to exchange FIAT to USDC ?

    You won't be able to use any exchange without verification if you're going to use FIAT. Avoid crypto.com at all costs, their fees are huge. Coinbase allows you to do the exchange with 0% fees as they're partners with Circle. The rest of the exchanges will take a maker/taker fee of 0.05-0.75%...
  11. L

    "TransferWISE" missing SEPA transfer (50K eur)

    Go to a branch of the bank and show them the proof the wire was sent and Wise (the company) confirming it. Don't know what else you could do
  12. L

    Experience with Nexo?

    This thread was about Nexo the lending company, not their token Nexo. Nexo is a lending platform where you can borrow money using crypto as collateral or lend your cryptos or fiat and earn interest on them.
  13. L

    How is BUNQ? Anyone had a frozen account?

    Could be because of account age, I created mine back in 2019 and left it dormant for a while, but then in 2021, I received payments bigger than yours all crypto-related, and no questions asked.
  14. L

    Information about Binance & Spain

    If you're Spanish and have undeclared money on Binance, it's probably time to withdraw it somewhere else as they've presented a request to become a crypto services provider in Spain, which means they will soon start sharing information with Spanish taxman. Sources...
  15. L

    How is BUNQ? Anyone had a frozen account?

    I've never had this happen to me and my transactions are 95% crypto-related. Never had anyone ask for any documents or my account frozen. What was the source of that transaction? Maybe that was the issue
  16. L

    taking gold into Singapore

    I've just taken a small look at some websites so please be aware my answer could be wrong, but it seems you need to declare it in Canada if it exceeds $10k, doesn't matter if it's in or out of the country. And in Singapore they don't seem to care about how much gold you have, but if they ask...
  17. L

    Best DeFi protocols for passive income

    How is it a weird thing that companies don't pay dividends? They just reinvest the profits in order to grow the company amongst other stuff. If the company grows, well, the stock price will go up and if it doesn't the stock will go down. And when it comes to shares with zero or less voting...
  18. L

    Get Etherum Anonymous with Monero

    You can use your own certificates on cloudflare
  19. L

    Best DeFi protocols for passive income

    So Google, Amazon, and Facebook are a ponzis according to your logic?
  20. L

    Best DeFi protocols for passive income

    Wrong. You're confusing tokens. I'm talking about UST, not USDT, they're completely different tokens on different blockchains. USDT is backed with what you said, UST is an algorithmic stable coin. DAI is backed by other cryptos (mostly ETH), but also other stable coins such as USDC. USDC is...

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