usdt

Hey everyone. I was recently placed in biz dev for an otc desk. Here's some details for context: 1. We're looking to do an avg. of $500k/day to $1m/day as consistent volume to begin(these are my KPIs LOL). However we can handle as large as $10m/day. 2. The desk is for the most profitable...

https://cointelegraph.com/news/us-government-investigates-tether-report I reached out to a contact who works very closely with numerous LEAs in tracking illicit finance on-chain. They made it clear that while sanctions are very unlikely, the investigation is nearing an end and charges (Tether...

As I understand it, USDT/Tether must either obtain a license as an electronic money institute or it will be removed from all exchanges in the future. What does it mean if one currently has, let's say, 300,000 EURO in USDT - could one risk not being able to exchange them for another crypto in the...

https://www.khaosod.co.th/khaosod-english/news_8088618

Hello Guys, I have recently joined the forum as google search has pointed me time and again in this direction. This is my first post and I have already tried the search function but I still need some feedback on my below plan: Background: FYI – I already have a UAE residence permit as a...

Hello Anyone knows a good p2p exchange that you can use Mercury.com balance to buy USDT? Mercury are very tolerant to crypto transactions and their ACH internal transfers are instant but I'm having a hard time finding it listed on any p2p exchange!

I have a hundred thoiousands on my ledger nano in USDC and USDT as ETH. I was wondering how I could stake them ince they have been sitting there for a few years without doing any good. But I don't want to run a huge risk!!! Any suggestion?

I found this article on the N26.com website: What Is a Crypto Wallet? A Beginner’s Guide – N26 But I couldn't find anything related to crypto in the app. I am NOT comfortable asking them because I would "out" myself. I prefer to remain "100% ignorant" regarding crypto to the outside...

Mmm just a quick Q following another thread I just read here. I am a Dubai tax resident and live in Dubai more than 183 days a year. So far my route for sending funds to my UAE bank has been: 1) withdraw EUR from Kraken to EU bank 2) send EUR from EU bank to Wise 3) convert EUR to AED on Wise...

I have UAE bank account and I need to buy USDT using local transfers. Are there traders with decent rates? Binance gives me +0.4%

Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...

Hello all, We are running an Education related company(a PVT LTD) offering services such as higher education consulting, online courses etc. Based in an Asian country. We want to know is there a platform that can provide a fast usdt checkout which can be integrated with woocommerce so that...

Hello everyone, I'm looking to buy crypto (USDT) with a GBP bank transfer. I'm currently deciding between these three exchanges (Binance/Kraken/FTX). The fees are practically the same in all of them. I'm looking to buy £50k or more on a weekly basis. I'm only interested to know which of these...

What's the experts say, USDT / Tether seems at risk to be executed by shooting. Now I would ask what's the Stablecoin we count on, USDC ?

The largest stablecoins could be banned in the EU under its new MiCA legislation. It imposes limits on digital currencies denominated in anything but the euro, crypto lobbyists argue. https://blockworks.co/eu-crypto-lobby-fights-mica-limits-on-us-dollar-stablecoins/

Hello everybody! I bought USDT on NEXO with my virtual card a couple of days ago with my fully verified account. I was blocked from withdrawing, invited to go through KYC a second time. I have sent all the necessary documents, but the finance department has not responded for 2 days on any my...

I wonder if there would be many people around interested in getting more Crypto than what they are able or allowed to buy,? Especially for companies the demand seems high generally.

Hello! Please advice options for withdrawing money and transfers abroad from Russia. (SWIFT disabled)

Someone tell me this story is not true? eek¤%& I know Capital Union Bank since they started and its Union Capital Group. In fact I know someone quite well who works/worked for the group (not bank). Let me be diplomatic and not libelous and just say - I hope a leopard can change its spots and...

Is there anyone that trades large volumes of Apple Gift Card, Amazon Gift Cards or ebay Gift Cards for USDT. Looking to process a volume of 400,00.00 USD monthly with a 95% Conversion Rate ($100 Gift card for 95USDT).