crypto

Hello everyone, I have multiple LLC's / INC's in the US, I am trying to purchase 500-800k$ in USDT/BTC every week using those multiple business bank accounts to send wires. I've tried Kraken, however they are asking too many questions and taking ages to approve just 1 LLC/INC account I can't...

By implementing the MiCA regulation, the EU aims to address the challenges and risks associated with cryptocurrencies while creating a supportive and regulated environment for the development of the crypto industry in Europe. I would be interested to hear your opinion on the impact that the new...

Hello i'm searching for a person that's willing to sell Crypto to me p2p. I'm able to do VAT Invoice or trade with genuine luxury watches(Full sets with receipt). Minimum trades are 10.000€

I'm since last year searching a jurisdiction for a Crypto Launchpad. First thought Cayman or BVI would be the best fit as it is crypto. However, the new VASP is hardcore. They want us to KYC the users, which will be impossible. DEXes and DEFI you only connect your wallet and do your thing, and...

Later in the day, ministers also agreed on new measures to force crypto providers to disclose details of their customers’ holdings to tax authorities, which will be shared within the bloc in a bid to avoid stashing funds in secret overseas wallets...

OpenAI’s Sam Altman nears $100mn funding for Worldcoin crypto project - OpenAI’s Sam Altman nears $100mn funding for Worldcoin crypto project via @FT Surveillance intensifies.

How would you hide the fact the orders on your website are paid via crypto? Some say that accepting crypto directly would get you in trouble with the banks and go as far as them cutting the relationship with you or getting account frozen. I am thinking of this: Crypto payment -> Sell on...

Never used it myself : P2P Bitcoin Exchange Paxful Back Online After Temporary Suspension it however appears to be coming back online.

I know with my company [web 3] we don't accept FIAT and this is always held back some of our revenue generation, anyway Stripe has entered the market with a pretty sweet solution. https://stripe.com/en-gb-us/use-cases/crypto...

This discussion has been periodically raised on the forum for the last 5 years, but we have not received clear answers. Perhaps something has changed this year? In which countries can you legally buy property with crypto in 2023 How do they verify your crypto? Will it be completely legal? The...

Never used paxful, did hear they stopped using ETH, so just deserts either way. https://www.coindesk.com/business/2023/04/04/peer-to-peer-bitcoin-exchange-paxful-to-suspend-operations/

Hi Looking to get crypto loans with 100% ltv on btc/eth/ stable coins. But low interest, max 3% rate, volume from $1-5 MM month Maybe some institutional firm Thanks

Hi everyone, I was wondering if you could give me your feedback on this situation. Let's say that a friend is a developer in crypto. He has incorporated with an offshore company in permissive juridiction to raise capital from VCs, in order to avoid cumbersome regulatory oversight regarding his...

Dear forum, I’ve came across this company many days ago, https://www.milo.io Milo is licensed credit lender in many American states and they offer crypto mortgages (and other lending products, but the crypto mortgage is the core business) What they do is use your crypto as 100% collateral of...

Came across this earlier : never heard of but appears to be p2p replacement for that p2p exchange that collapsed (forget its name) for p2p people to review. https://remitano.com/usdt/global/sell

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

I need to be able to make deposits from my US business banking account. Minimum KYC. Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)

Greetings all, I was desperately searching for a good and stable traditional bank account that I could use as a cash deposit. I've seen that EMIs lock users out of their platforms too often and I needed insurance on the money. The money comes from crypto but it's 100% clean. What would you...

Hi, Could you please advise a newb when it comes to cashing-out the cryptocurrency profits? I'd like to do it the proper way, so I don't get caught in the mix. For a complete beginner, what would the process look like? Lets say, if you were to cash-out approximately 10k EUR per month, but...