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crypto

  1. FantomOffshore

    OpenAI boss Sam Altman is close to securing funding for his plan to use iris-scanning technology to create a secure global cryptocurrency

    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.
  2. newguyhere

    Hide crypto revenue from the bank

    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...
  3. wellington

    Paxful Update

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

    Stripe tackles cold-start Crypto issue.

    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...
  5. Dreamy

    Real Estate for Crypto (USDT/BTC/ETH/...) - where to buy in 2023?

    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...
  6. wellington

    PAXFUL DEAD | Operation ChokePoint 2 continues.

    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/
  7. D

    Crypto Lending low interest

    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
  8. BarleyMalt

    Freelance crypto dev

    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...
  9. D

    Question Milo.io

    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...
  10. wellington

    US Trusts

  11. wellington

    remitano - p2p - unkown

    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
  12. G

    Can I use Bankera personal account to do deposits and withdrawals to and from Binance cryptoexchange?

    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...
  13. B

    Crypto exchange that accepts transfers from US business banking account.

    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)
  14. T

    Traditional Bank for Crypto User

    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...
  15. crystalclear

    A good cash-out setup for a trader.

    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...
  16. O

    UK LTD/LLC Incorporation company that accepts crypto

    Hi I'm interested in forming non resident UK LLP and regular LTD do you know of any company formation service that accepts crypto as payment for their service?
  17. C

    Best place for crypto activities, consulting company, NFT trading (ROMANIA or BULGARIA or something else)?

    Hi, I'm considering to move to a more tax efficient place with low cost of living to start crypto businesses & consulting companies also take my profits from crypto/NFT trading. I lived in romania for a while and I like it but I'm curious about bulgaria or any other country with low cost of...
  18. crystalclear

    As a cryptocurrency trader/investor, what do you keep your eyes on?

    Greetings, OffshoreCorpTalk & Comm. As somebody who's trading/investing in cryptocurrencies, what are some of the things that you keep your eyes on in order to start assuming what could potentially happen in the market? For example, cryptocurrency price correlation to the stock market - do you...
  19. M

    How to turn cryptocurrency into legal monthly income?

    I want legal monthly income to apply visas. Portugal D7 visa requires €665/month, Malta digital nomad visa requires €2,700/month. My target is €5,000/month. I want this income from salary, dividend or other legal formats with lowest tax instead of cryptocurrency to avoid influencing my visas...
  20. D

    Question Cheapest & Best jurisdiction for managing third party funds without license

    Dear members, EU resident I'm looking for the best suitable jurisdiction and a cheap one, to be able to accepts third party funds for managing crypto for some customers. Also I would like to be able to incorporate in place where the UBO's are not public, be able to open a bank account and use...