diamond_2011

Full Member
129
Posts
490
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Jan 18, 2017
Joined
Recent posts
  • That's the sad thing about Bitcoin and other cryptocurrencies being classified as intangible assets which makes them taxable when it comes to bartering. All in all this is an issue about classification and whether or…

  • E-residency might sound like the big loophole for your lending business but the application for an e-residency itself might be a big obstacle in your plans. Even though the application is online you still need to have a…

  • @KryptoKings are you seriously considering avikz advice? You already have said that cryptocurrencies in the future will be banned in your country I don't get the reason why you are still looking for some loopholes when…

  • I believe that in your country both citizens and crypto related businesses will be given time to liquidate all of their crypto assets in order for them not to hold anything else but your own legal tender, they can't…

  • Bitcoin's Legality page in Wikipedia isn't really that accurate anymore it's not that updated and literally anyone can edit it. Just by searching the words "Bitcoin Pakistan" you will see a lot of crypto exchanges,…

  • Just my insight about this one if someone bought the claim and the affected people will be receiving cash for their recovered Bitcoin then it won't be taxable in any circumstance since it is not counted as income. But…

  • TBH this wouldn't be an issue if the real author (which is Satoshi) would be coming out and claiming it, with this of course Craig Wright will be proven to infringe the rights of Satoshi itself. But of course this is…

  • First of all Micree Zhan is not "fired" but ousted from his position in the board, even if he was removed from the board he still has shares of Bitmain that's why he can still pursue legal action against the company of…

  • And I though Micree Zhan is the only person having troubles with Bitmain and now I am seeing that they also have non-compete issues against their former employees. Honestly I don't have any issues regarding this, even…

  • This isn't the case for Bitcoin though yes it is classified as an asset but it has a function of a currency that is why it is both subject to income and capital gains tax if you have earned it as a means of payment. You…

  • I don't even think that the FBI would take you seriously if you go to them directly. Mostly FBI only handles cases indirectly relating to terrorism and white-collar crimes. The best thing you could do right now is to…

  • If they are just cornering you on unknown and hard to access withdrawal method your cloudmining site is most likely a scam as they even don't have a reasonable withdrawal method like direct wire transfers or even via…

  • Are you actually unemployed though? And are where do you basically earn your Bitcoin at? If you are getting paid in Bitcoin in exchange for the services you have rendered I don't think you qualify as an unemployed…

  • Apparently they filed for bankruptcy in the U.S. and not on New Zealand since their data is stored in a server based in Arizona so this could be a big legal mess when they are covered by two different bankruptcy laws by…

  • I see the determination you have in your video however I really don't think that gaining support from outside your country is the best way to go since they will quickly disregard it as you are only getting support…

  • moral questionsAug 22, 2025

    Bitcoin or any other cryptocurrencies are counted as assets which means in your death (theoretically) is transmissible/inheritable to the next of kin. I know a lot of people keeps their crypto assets a secret even on…

  • Just stay out of the noise for a little while since this is just still a bill and chances are the lawmakers will add or take away some from the existing bills. Remember that the Reserve Bank of India is the strong…

  • VPN laws and usageJun 29, 2025

    Read the posts above you and you will see that changing locations/IP address is not the main use of VPNs, for personal use maybe but if we are talking about security and safety of your personal information this is the…

  • And how can such blacklist stop exit scams and phishing attempts from happening? Not unless they have the power to block ip addresses, phishing sites or stop transactions from happening a blacklist is just a list with…

  • AML and KYC procedures are not that even as hard and time-consuming compared to when opening an account to a brokerage firm to trade stocks. I remembered that when I opened my account in a brokerage firm a physical…