al3x_diam0nd
I call bullshit. If this was real he would be rampaging around courtrooms rather than here. If this was real and his money source real, feds wouldn't be after him JUST TO GET HIS SUV MONEY! Get real guys! Plus this…
- Creating corporate accounts for KrakenDec 23, 2023
I think you will have to actually have proper registration to pass for corporate accounts. no matter your investment capacity, margin trades are incredibly risky for exchanges, just look at the losses at poloniex. So I…
- What might happen with KIK vs SEC?Sep 6, 2022
What are you talking about? There is no Canadian SEC each of their provinces have their own laws and that makes it hard for any financial product to be introduced to that country. Whereas in 2016 / 17 there was no clear…
- What might happen with KIK vs SEC?Sep 6, 2022
How is it a weak defense? KIN is entirely a utility based token and not a speculative investment vehicle. Crypto assets are not regular securities. Regular securities only had one function, to raise money. Crypto assets…
- What might happen with KIK vs SEC?Sep 5, 2022
So, KIK is facing a lawsuit from the SEC, and a lot of folks are thinking that KIK might put up a fight if it goes to court. But if the SEC ends up winning, what's the worst that could really happen? Like, if the funds…
- SEC's 'No Action' Relief ExplainedMay 14, 2020
The thing is SEC is known to poke their noses in foreign affairs as well, especially in the matters involving the G7 and anywhere where IMF funnels money into. And that is pretty much everywhere. Just take Romania for…
Capital gains exist in every developed and most developing nations. So there is not much choice in avoiding it completely. The only way to do beat them is by being smarter than them. If you have the money to worry about…
If grown up means letting crony government to take away MY HARD EARNED MONEY then I am glad I am not grown up. Why SHOULD I PAY taxes when the government cant even pave the road to my village? Maybe you would say just…
I think you can claim to not file any tax in america if you do not stay there for more than 179 days. Can anyone confirm this? Can this be legally used to avoid taxes in US while trading or doing business there as an…
Try this at your risk and I do not recommend this but I have heard of some people using forged docs to get into exchanges. That way no matter what your profit, it can never be traced to you definitively. What are…
- Roger and Craig: A Legendary Showdown?Mar 21, 2017
Craig = Fraud. There are no two ways about it. Just take a look at some of the posts he made on Medium and compare his style of writing to Satoshi's original text on this forum and you will see the stark differences.…