If the government required you to report all transactions from known sender related to crypto, you just have to comply. IRB and Custom department have more power than you imagine. They could instruct banks to freeze your account if they find something fishy with your operation. That's why smugglers are all using shell companies.

Bro,

You don't mess with IRB. It's simple as that. It doesn't matter whether you're running business or employed, if IRB flagged you, then you should go get clarification from them ASAP. Don't waste time asking opinions here. They had authorities to audit you at any time. Don't say the affected account, they could get all your banks account frozen. Don't use weak arguments like payment from debtors. Do you have supporting documents? I bet you never been audited before. They could spent weeks combing your accounts for up to 7 years. Good luck with that.

Didn't you look at najib case? What did that 2.4b from unknown source become? You said impossible but you're not the enforcer.

This post has been edited by andrekua2: May 11 2021, 12:26 AM

Banks don't froze your account without reason. If banks froze your account, it must be instructions from BNM, IRB, Custom etc. This is not an issue with hlb anymore.

Wah... 2 days ago I slept at 3am no sale...
Yesterday sleep at 1am suddenly sale.

Dot 32.x
Sushi 12.x
Matic 7x

Bought some matic n sushi.

Why are you surprised?
The thing about gambling is that you dont always get lucky. I think this is just the tip of iceberg and more meme coins will be coming. All you need is to mess up once big time and you are back to square 1.

There will be people who all in and burnt... if you are just putting a bit of money just for fun, then its nothing to worry about.

We are at or near all time high. I wont be surprised with some correction to flush out traders in order to go higher.

This post has been edited by andrekua2: May 11 2021, 09:03 AM

Lucky you didnt jump into Matic yesterday. Hahaha...

Slowly averaging up. Bought another $50 at 0.87 earlier today. Blue chip coins quite ok... thinking more DOT. I would have bought if I was awake when crash.

Wah... still got btc kaki

Too early to tell but I think not yet. Inflation is already here thus I would only say this would be correction.

Even though the crypto market maybe overvalued, but there is nothing that isnt overvalued right now. US is printing trillion upon trillion of USD, and if anything should crash, its USD. Crypto will rally to make up for loss value.

I hate those queue in BAND. Whenever you placed yours ahead of them, they will then push everything up... wtf

Coin price RUNE is more stable... I want to buy but it wont drop.

Joined the ship... Hope don't blame me if sink

Hahaha... Nvm... Matic to the rescue...

Perhaps easy to set a target with your experience. It's still early days for me... After my first 2-3 weeks.

My apologies then for causing disturbance.

Please clarify if what I did is correct to transfer crypto from binance.com to BSC.

1. In metamask, add Mainnet
2. Copy the address under mainnet
3. Goto binance app and select crypto, then withdraw
4. Paste the address for mainnet
5. Transfer



Then I can transfer from BSC to Ethereum Network using Metamask app to use with Uniswap.

Am I doing everything correct??

TQ

Off topic. Used to hate HLB for their slow service but they have changed a lot since Connect. All your accounts are linked automatically. My favorite bank right now. Not sure about those suspicious activities tracking. I havent used Maybank in a very long time thus cant comment but PBB, CIMB, RHB are all inferior to use after getting used to Connect. I used to like PBB when I need to help my boss TT overseas to his daughter. Other banks need documents from university to prove send money for education purpose but PBB can do it without any document.

Sushi is seriously undervalued... Gogogo

ETH look scary right now... All the bears kena makan 99

This post has been edited by andrekua2: May 12 2021, 10:25 AM