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Will make 08 look like a picnic

- I see the UK still very much following the US International Choke Point Two where crypto is concerned -> just see this https://aseannow.com/topic/1351761-money-frozen/

Established a BVI company coming out of Covid specifically to launch a new SAAS i was working on in my spare time - actually never used it - renewed a few times, and then decided this year when you had to pay a couple of grand for accounting / auditing just to close the thing (mean late last...

See this morning 4 days Cracked / Nulled was seized and adjacent payment processors (one of which we checked out so I guess our details are in the hands of the feds - no use anyway for what we wanted - wasn't compliant for tracing). Anyway I heard those names and thought to myself I haven't...

Latest Provider(s)? ->Seen two go down in the past few months - getting thin on the ground.

Seems the IRS/Treasury is going to force compliance with the US for DeFi, much like how my asian banks ask me to do FACTA forms annually... they want KYC/Tax reporting for DeFi transactions going forward. https://www.financemagnates.com/cry...as-brokers-mandates-gross-proceeds-reporting/ All...

https://www.theblock.co/post/332106...europol-on-charges-of-tax-evasion-and-assault

Anyone had a subscription to Premium cancelled and a refund issued?

Any recommended card payment processor for monthly/quarterly/annual subscription without FULL-Blown-KYC processing under a certain threshold (fine for funds to remain on platform). Just haven't gotten round to establishing a new business vehicle yet and need to get a payment processor in-place...

What i am looking for may not be possible (it should) Over the past year i've been re-compiling a lot of the AI system(s) we use internally into a new system focused on retail users, so its basically giving the end user access to our internal AI system(s) which are concentrated on Geopolitics...

https://nltimes.nl/2024/12/03/dutch...crypted-chat-app-23-million-messages-captured

Need a crypto card that can handle about 10,000Euro a month in payments (digital) / physical - multi-vendor payments across the month, current provider gone down seemingly overnight. Last edited: Nov 22, 2024

Friend wants to test their site asked me last night to harden it, i am unsure where to point him these days.

Well, aside from the fact the UK has now just not only become non-investable, it's also now non-visitable lol IHT even 10yrs after you've left the s**t hole, fortunately i left nearly 2 decades ago, and have non-connectivity today with the country aside from siblings/parent/grandparent on...

https://twitter.com/x/status/1850182923359535361

https://twitter.com/x/status/1848057827480224043

https://www.justice.gov/usao-dc/pr/...-january-2024-sec-x-hack-spiked-value-bitcoin Probably just ran a query on who queried “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them.” lol

Anyone know of any brokers that do the following. 1- Provide physical certificates (Stocks) - Self custody. 2- Accept Stablecoins in HK/Singapore/UAE? Sizeable position interested in Tesla but don't want dashboard certificates as there's like 26 claims per share.

Appears they are now setting their sights on SEAsia -> https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf

I never really considered this before but imagine a scenario where. 1) Citizenship of say Bahamas transfers to self as Citizenship of UK. Whats the taxation criteria there as its essentially self-transfer, and even in the scenario where you 'gift' to another dependent on facts/circumstances it...