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How long realistically before global mandatory kyc on all exchange/VASP? Legal
They're creating it to presumably be fully US compliant and as this thread ably…
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n/a | dothebeats | June 20, 2019, 12:09:24 PM |
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Bitcoin, Dark Web, Drugs and Government. Bitcoin Discussion
PDEA is really outdated when it comes to intelligence about such matters. The Fe…
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n/a | dothebeats | June 20, 2019, 11:41:14 AM |
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The reason Libra might be good for Bitcoins Altcoin Discussion
In 2018 there were 2.38 billion active users of Facebook , what does that mean ,…
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n/a | dothebeats | June 20, 2019, 11:03:00 AM |
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Uncertainty, Political Chaos = More Bitcoin Buying Bitcoin Discussion
I don't really think that political restlessness have something to do with major…
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n/a | dothebeats | June 20, 2019, 10:07:09 AM |
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Libra coin over Bitcoin is that possible? Speculation (Altcoins)
Not so sure about that. Even though Libra could easily be shilled by Facebook ac…
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n/a | dothebeats | June 20, 2019, 09:39:20 AM |
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Analyst claim Bitcoin will easily surpass $15,000 if it gets $10,000 Speculation
Any analyst can claim that, although targets are getting harder to achieve the h…
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n/a | dothebeats | June 20, 2019, 05:52:51 AM |
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Artificial Inteligence + blockchain = deadly combination? Bitcoin Discussion
I don't think that blockchain and AI would even be intertwined together knowing…
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n/a | dothebeats | June 20, 2019, 12:21:26 AM |
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What's your trading day? Trading Discussion
hey guys,really interested in how full-time crypto traders work.some questions 1…
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n/a | dothebeats | June 19, 2019, 07:00:28 PM |
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Why was this recent downturn not surprising? Speculation
It's not really surprising considering that we have been in the greens for a lon…
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n/a | dothebeats | June 19, 2019, 06:48:12 PM |
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Repeating of all time high has begun Economics
It will still be a long road, though I must agree that once we reach 5 figures o…
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n/a | dothebeats | June 19, 2019, 05:54:39 PM |
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this is what every country will do Bitcoin Discussion
Hmm, I wonder if this covers your banking details so as to ensure that you have…
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n/a | dothebeats | June 19, 2019, 05:45:03 PM |
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With Bitcoin 33% higher, did technical analysis cause the move? Speculation
TA only points out movements, not necessarily dictate or cause them. There are a…
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n/a | dothebeats | June 19, 2019, 05:21:27 PM |
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To all Firefox users, UPDATE your browser now before it's too late. Beginners & Help
I have always used FF over Chrome and Edge for banking-related services and brow…
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n/a | dothebeats | June 19, 2019, 05:00:34 PM |
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Facebook coin Libra already targeted by US government Altcoin Discussion
It seems that the government (the US in particular) is ready to jump on whatever…
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n/a | dothebeats | June 19, 2019, 03:56:40 PM |
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Bitcoin prices skyrocket thanks to Facebook Speculation
I don't think Facebook's cryptocurrency talks has anything to do with the actual…
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n/a | dothebeats | June 19, 2019, 07:17:15 AM |
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What is the reason Amazon hasn't adopted Bitcoin? Bitcoin Discussion
No reason whatsoever to adopt bitcoin into their systems knowing that traditiona…
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n/a | dothebeats | June 18, 2019, 09:39:18 AM |
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Roger Ver's Bitcoin.com propaganda against bitcoin Bitcoin Discussion
I view Roger Ver as a somewhat passable man sans the shots he had been firing bi…
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n/a | dothebeats | June 17, 2019, 03:28:55 PM |
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Craig Wright, another blunder revealed Bitcoin Discussion
Usually, you can spot a liar in the open because they themselves screw up their…
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n/a | dothebeats | June 17, 2019, 02:24:09 PM |
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Who coined the word "cryptocurrency" ... Bitcoin Discussion
Pretty legitimate question to be honest. The first things that come to mind are…
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n/a | dothebeats | June 17, 2019, 01:38:46 PM |
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Bitcoin Is Not Decentralized Bitcoin Discussion
We had it worse back in 2014-2015 when a whale can literally buy tens of thousan…
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n/a | dothebeats | June 17, 2019, 01:26:44 PM |
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Bangladesh is going to accept Blockchain technology. Bitcoin Discussion
To what extent are they planning to use the blockchain, I wonder? Perhaps there'…
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n/a | dothebeats | June 16, 2019, 04:15:31 PM |
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Can We have bitcointalk user interface changed to something like Facebook UI? Meta
Epochtalk is in the process of getting released and seriously, I'd like to stick…
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n/a | dothebeats | June 16, 2019, 02:12:19 PM |
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Is Bitcoin equal Blockchain? Bitcoin Discussion
No. Bitcoin cannot stand alone without blockchain since without the said technol…
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n/a | dothebeats | June 14, 2019, 06:13:01 PM |
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BTC Origins? Bitcoin Discussion
A topic that has been discussed countless of times here in this forum and other…
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n/a | dothebeats | June 14, 2019, 05:36:59 PM |
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Newbie - when to take profit Trading Discussion
Any profit is a profit nonetheless, but if you see the market is going well and…
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n/a | dothebeats | June 14, 2019, 04:48:20 PM |
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Coinbase Can it be trusted? Not sure Exchanges
They are real assholes, mind you. If I were you I'd take all of my funds out of…
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n/a | dothebeats | June 14, 2019, 03:47:08 PM |
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Advice on how to either sell or peel a loaded physical BTC? Collectibles
Having a picture of the coin would be a nice reference on how to help you. Eithe…
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n/a | dothebeats | June 14, 2019, 03:12:49 PM |
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When 💩 hits the fan... Trading Discussion
A very basic yet very useful advice. I myself have been into situations where pa…
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n/a | dothebeats | June 14, 2019, 01:49:53 PM |
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Binance no withdrawal email and what does frozen funds mean? Exchanges
I recently bought some coins from binane but after taking them out from binance…
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n/a | dothebeats | June 14, 2019, 10:57:30 AM |
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Americans need to lobby their legislators Bitcoin Discussion
This is inevitable for a government that doesn't listen to the woes of the minor…
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n/a | dothebeats | June 14, 2019, 09:20:48 AM |
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Binance to block US customers Exchanges
Honestly though, it's hard to work on a platform and consolidate regulatory comp…
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n/a | dothebeats | June 14, 2019, 08:10:48 AM |
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Binance to block US customers Exchanges
This is taken out of context. CZ has announced a year ago that he is planning to…
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n/a | dothebeats | June 14, 2019, 05:13:42 AM |
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Faketoshi aka Craig Wright seems goes straight to jail :D Bitcoin Discussion
Okay, so Craig just browsed numbers of rich man's wallet address and claimed tha…
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n/a | dothebeats | June 14, 2019, 03:30:19 AM |
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Localbitcoins is not accessible. Are there total bans on Bitcoin w/o KYC Service Discussion
LBC is working fine by me here in Asia and asked a friend on Canada and it's wor…
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n/a | dothebeats | June 13, 2019, 06:58:33 PM |
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Are there any communists in this forum? Is it compatible with crypto? Economics
On paper, libertarianism and communism are political ideologies that I think is…
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n/a | dothebeats | June 13, 2019, 06:07:11 PM |
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Issuing loans in Bitcoin, how we could do it Economics
I started to think about it. How a bank and folks could issue loans to people? C…
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n/a | dothebeats | June 13, 2019, 05:10:17 PM |
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Indian Government Backed Program to offer Crypto and Blockchain Course India
Isn't it quite ironic that the Indian government offers such a course when its s…
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n/a | dothebeats | June 13, 2019, 04:24:07 PM |
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Coinbase Debit Card is now available in EU Service Discussion
Seems like the rise of bitcoin debit cards is already coming in for the second t…
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n/a | dothebeats | June 13, 2019, 03:25:30 PM |
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Bitcoin: More of SoV or P2P Cash? Bitcoin Discussion
Bitcoin tends to incline more on the side of being a store of value rather than…
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n/a | dothebeats | June 13, 2019, 02:37:38 PM |
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How many accounts can an IP log into the bitcointalk.org? Meta
No one knows for sure. I myself have created 3 accounts on the same IP back in 2…
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n/a | dothebeats | June 13, 2019, 02:04:22 PM |
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Is limited supply money such as Bitcoin better than the ... Bitcoin Discussion
Is limited supply money such as Bitcoin better over the current forms of money?F…
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n/a | dothebeats | June 13, 2019, 01:27:10 PM |
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Verification of identity compulsory on transactions over $1000 Bitcoin Discussion
Sooner or later we know that this is going to be implemented given that the talk…
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n/a | dothebeats | June 13, 2019, 11:19:33 AM |
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g20 FATF regulations to demand kyc for recipient Bitcoin Discussion
I haven't come across an article which deeply explains what the G20 summit is go…
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n/a | dothebeats | June 13, 2019, 09:55:46 AM |
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Ciphertrace Offers Easy AML to Bitcoin ATMs Bitcoin Discussion
Ciphertrace is getting involved in a lot of projects and startups concerning AML…
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n/a | dothebeats | June 12, 2019, 05:51:49 PM |
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How Will FB Coin/JPM Coin Impact the Cryptocurrency Ecosystem? Economics
Personally I don't think centralized coins would alter the market, or at least d…
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n/a | dothebeats | June 12, 2019, 04:47:40 PM |
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On short-term traders Speculation
The popular opinion has it that short-term traders are essentially gamblers. The…
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n/a | dothebeats | June 11, 2019, 04:56:19 PM |
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Crypto Loans Reach More Than $110 Million with $88 Million Outstanding Bitcoin Discussion
https://finance.yahoo.com/news/babelbank-rebrands-babelfinance-amid-surge-100000…
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n/a | dothebeats | June 12, 2019, 04:04:27 PM |
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Coinshares research: 74% of Bitcoin mining is powered by renewable energy Bitcoin Discussion
And you still see a lot of 'environmentalists' worried about how much energy and…
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n/a | dothebeats | June 12, 2019, 03:00:44 PM |
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John McAfee launches the McAfee Magic trading platform Service Discussion
Looks like it has already crashed - I'm just getting time out errors. Great laun…
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n/a | dothebeats | June 12, 2019, 01:19:25 PM |
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A Bank in Liechtenstein Grew It’s Traffic by 900%, by Selling Cryptocurrencies Bitcoin Discussion
So a 'bank' basically acted as a 'middleman' which bitcoin, in its ethos, wants…
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n/a | dothebeats | June 12, 2019, 12:47:05 PM |
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Bitcoin evangelist John McAfee fears getting arrested or disappeared Bitcoin Discussion
Why wouldn't he just pay his taxes and get on with his already-depraved, sordid…
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n/a | dothebeats | June 12, 2019, 11:19:17 AM |
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Bitcoin in 2019: Are we still libertarians, cypherpunks, and crypto-anarchists? Bitcoin Discussion
We may have lost the ethos of libertarians, cypherpunks and anarchists along the…
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n/a | dothebeats | June 12, 2019, 10:48:42 AM |
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EU Warns Malta of the Dangers of Ignoring Money Laundering Legal
Perhaps the reason why EU is pressing Malta so hard on setting up regulations is…
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n/a | dothebeats | June 12, 2019, 06:03:27 AM |
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Bitcoin Fueling the Gig Economy Economics
And with the gig economy rising at this day and age comes the never ending pursu…
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n/a | dothebeats | June 11, 2019, 03:50:50 PM |
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Apocalyptic Scenario - What happens to Bitcoin? Bitcoin Discussion
The most important commodity of all during those times would probably be oil, ge…
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n/a | dothebeats | June 11, 2019, 02:16:49 PM |
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Nicehash founder charged with fraud and racketeering arrest warrants 50 yrs jail Bitcoin Discussion
This is the Nicehash statement posted on their site:QuoteNiceHash statement rega…
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n/a | dothebeats | June 11, 2019, 01:05:25 PM |
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Is this how we regulate Bitcoin? Bitcoin Discussion
One of the main ideas of using cryptocurrencies is to step away from traditional…
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n/a | dothebeats | June 11, 2019, 11:45:39 AM |
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Crypto news website CCN going to be shutdown due to google Bitcoin Discussion
I'm not really disappointed to what the recent updates on Google's search algori…
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n/a | dothebeats | June 11, 2019, 09:38:18 AM |
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My reasoning why Bitcoin could collapse (soon) .. privatekeys/publickeys Bitcoin Discussion
Anyway, obviously some kind of pattern COULD exist, and I'm not saying I'm righ…
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n/a | dothebeats | June 11, 2019, 09:04:18 AM |
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Bitcoin ATMs in Vancouver To Be Banned? Bitcoin Discussion
Perhaps I'd tell them to research the current trends in bitcoin ATMs and impleme…
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n/a | dothebeats | June 10, 2019, 03:37:40 PM |
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Why is using 51% hashing power stronger than using 51% of the people? Bitcoin Discussion
the rich get richer in the future with bitcoin, also there is no future for the…
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n/a | dothebeats | June 10, 2019, 04:35:22 PM |
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About fee bitcoin as rewards in future. Beginners & Help
I believe the market will self regulate and balance itself.That is what most peo…
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n/a | dothebeats | June 10, 2019, 02:32:40 PM |
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Beating down the U.S. Dollar Bitcoin Discussion
Bitcoin can never beat the US dollar in terms of usability, but I'm sure as hell…
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n/a | dothebeats | June 10, 2019, 12:48:42 PM |
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Money for Nothing and your Bitcoin for Free Bitcoin Discussion
Even in large, regulated markets, this has happened for sure. It's just that for…
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n/a | dothebeats | June 10, 2019, 12:21:02 PM |
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wait, who owns the market? Bitcoin Discussion
No one owns the market in its entirety, but perhaps there are some forces who co…
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n/a | dothebeats | June 09, 2019, 02:42:16 PM |
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If india bans Cryptocurrency as per the draft law, What happens to the community Bitcoin Discussion
The scene would grow, and the interest regarding cryptocurrencies would not dwin…
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n/a | dothebeats | June 09, 2019, 01:59:14 PM |
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Bitcoin ,Gold and the global market collapse Bitcoin Discussion
I'm sharing the same thoughts. Once the traditional stock markets collapse, the…
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n/a | dothebeats | June 09, 2019, 01:41:48 PM |
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Bitcoin Accepting Churches Bitcoin Discussion
I only see this progression on countries in which bitcoin development is very ev…
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n/a | dothebeats | June 09, 2019, 11:13:59 AM |
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What’s the SINGLE most valuable benefit for you in Bitcoin and why? Economics
For me it is sending huge amounts of money without being questioned by anyone. B…
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n/a | dothebeats | June 07, 2019, 04:11:50 PM |
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Bitcoin, Speculations and FOMO Bitcoin Discussion
Probably be the same thing: FOMO and speculation as there seems to be no other d…
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n/a | dothebeats | June 07, 2019, 04:03:41 PM |
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Another Bitcoin mixer discontinued Service Discussion
Didn't even know that ecomix existed until today Reasons for abandonment could…
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n/a | dothebeats | June 07, 2019, 03:16:27 PM |
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Does it helpful when blockchain integrated to government system? Economics
Governments wouldn't want public records to be left hanging in the open as it co…
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n/a | dothebeats | June 07, 2019, 03:00:26 PM |
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Bitcoin will be legally accepted in every country in the next 10 years? Bitcoin Discussion
'Legally' is somewhat a vague term in today's standards. In the country I'm in f…
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n/a | dothebeats | June 07, 2019, 02:21:24 PM |
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Can cryptocurrencies be used as proxies for the strength of the underlying trend Bitcoin Discussion
To be fair, predicting the trend of the current cycle and how long it will last…
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n/a | dothebeats | June 07, 2019, 01:23:04 PM |
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Will the LN's Atomic Swaps eliminate the need for centralized exchanges? Bitcoin Discussion
Perhaps it will be as it will bypass KYC process and a painstaking creation of a…
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n/a | dothebeats | June 07, 2019, 12:59:50 PM |
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big banks going against crypto Bitcoin Discussion
Well I'm actually holding bitcoin for long, alongside gold and a few stocks in t…
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n/a | dothebeats | June 07, 2019, 11:36:40 AM |
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Jihan Wu and his Bitcoin OTC trading desk Bitcoin Discussion
I don't think whales would be that much easy to fool and perhaps they have made…
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n/a | dothebeats | June 07, 2019, 11:17:15 AM |
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Scrabble: "Bitcoin" already included in it's 6th edition Bitcoin Discussion
This is literally more than advertisement IMO as one of the most famous board ga…
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n/a | dothebeats | June 07, 2019, 10:00:13 AM |
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Breaking News! Third world nation bans BTC. 10 years in jail for holding crypto Bitcoin Discussion
This is not finalized according to the sources you yourself have mentioned. If t…
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n/a | dothebeats | June 07, 2019, 08:30:04 AM |
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Are Bitcoin ATM's reliable? Bitcoin Discussion
They are up to a certain extent. Bitcoin ATMs should be reliable, else people wi…
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n/a | dothebeats | June 07, 2019, 07:10:22 AM |
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Bitcoin believers/investors are foolish or low IQ people ? Economics
Yes, perhaps most of them are gullible and stupid enough to believe that this ce…
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n/a | dothebeats | June 06, 2019, 03:28:45 PM |
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KYC is it mandatory for security tokens ? Legal
For tokens, no, I wouldn't suggest anyone giving out their KYC documents in exch…
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n/a | dothebeats | June 06, 2019, 02:26:05 PM |
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Blockchain for voting Bitcoin Discussion
On a full-blown election, I don't think that there are countries with blockchain…
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n/a | dothebeats | June 06, 2019, 01:09:48 PM |
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After two years of legal battles, The Supreme Court ruled for a crypto exchange Bitcoin Discussion
Knowing that Israel has been in hot waters lately for its bad relations with US…
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n/a | dothebeats | June 06, 2019, 12:10:08 PM |
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Rush money and BITCOIN Bitcoin Discussion
With how you describe the "rush money" system, I don't think it will ever prospe…
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n/a | dothebeats | June 06, 2019, 11:45:23 AM |
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No KYC exchanges Exchanges
This is a thing of the past, unfortunately due to the growing regulations and sc…
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n/a | dothebeats | June 05, 2019, 05:46:36 PM |
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The 'No Action' Relief from SEC Legal
The US had been pretty much the bane of ICO operators and founders due to strict…
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n/a | dothebeats | June 05, 2019, 03:59:42 PM |
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Tracking drugs or other stuff with the help of blockchain - Walmart, Carrefour Bitcoin Discussion
I don't think that it's a 'true blockchain' in nature but rather a database shar…
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n/a | dothebeats | June 05, 2019, 03:37:42 PM |
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India amazes me!Indian police recovered multi million scam Bitcoin Discussion
Being one of the lesser evil does not remove the fact that there's still somethi…
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n/a | dothebeats | June 05, 2019, 03:00:21 PM |
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Crypto exchange Coinroom disappears with customers funds, Website Offline Trading Discussion
I can't even fathom how these exchange operators manage to get out in the wild w…
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n/a | dothebeats | June 05, 2019, 12:30:20 PM |
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Cryptocurrency, KYC and Terrorism Economics
That's why it is advisable that no one should ever submit KYC documents that eas…
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n/a | dothebeats | June 05, 2019, 12:00:20 PM |
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What is all this "Satoshi" drama? Bitcoin Discussion
One of my favorite comments:"If he really is, he can go onto bitcointalk.org and…
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n/a | dothebeats | June 05, 2019, 10:23:57 AM |
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Bitcoin on-chain tx volume has tripled in 2019 Bitcoin Discussion
I don't think $60 billion is the right amount to put it, and in fact we're nowhe…
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n/a | dothebeats | June 05, 2019, 09:29:36 AM |
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Can we still expect more from bitcon? Speculation
In June alone, perhaps a push above $8000 is possible. With the current trend st…
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n/a | dothebeats | June 05, 2019, 07:02:15 AM |
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What will be the cost of bitcoin? Speculation
This is actually nothing but expected correction that is due for a few weeks now…
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n/a | dothebeats | June 05, 2019, 06:24:19 AM |
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easier to maintain a bullish or bearish attitude? Bitcoin Discussion
I don't think TA is even a great tool to gauge cryptomarket's movements. It will…
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n/a | dothebeats | June 04, 2019, 01:47:51 PM |
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BTC Dump: Pure Whale Manipulation Bitcoin Discussion
The dumping is still happeningnup until now, and I'm oretty sure that it will co…
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n/a | dothebeats | June 04, 2019, 12:56:28 PM |
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Can you actually profit from bot trading? Trading Discussion
Yes, but not every bot is already configured to match the current state of the m…
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n/a | dothebeats | June 04, 2019, 12:12:58 PM |
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Thoughts on Satoshis Holdings and Supercomputing Bitcoin Discussion
1. No one knows how the numbers pile up exactly, but it has been long speculated…
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n/a | dothebeats | June 03, 2019, 06:22:15 PM |
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If everyone is hodling, how can bitcoin be used for mass adoption? Bitcoin Discussion
This is so because there literally are a few places to spend bitcoins and if the…
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n/a | dothebeats | June 03, 2019, 12:10:00 PM |
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