What time is the XRP court session?
Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
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 May 6 2021, 08:26 PM
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Junior Member
551 posts Joined: May 2013  
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May 10 2021, 11:47 PM
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#2
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Junior Member
551 posts Joined: May 2013
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QUOTE(GalaxyV @ May 10 2021, 07:01 PM) guys, beware of Hong Leong Bank. Please follow up with your friend and share with us how is he dealing with the situation.My friend received a call from Hon Leong Bank claiming that his account received withdrawals from Luno totaling RM30,000 and he did not declare this income to Lembaga Hasil Dalam Negeri and they are going to freeze his bank account with that reason. HLB asked him to wait 3 days for the letters from them and LHDN. It is so weird that why HLB is kepochi to give that reason to freeze the account on the ground that you did not declare to income tax? What they hell they know about the income whether it is reported or no? I think they are just scaring him so they can close the account. Somemore, the RM30k transactions were received this year and if it is going to declare, it is next year's story and not this year. Anyway to complain this issue about HLB to BNM?  |
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May 11 2021, 01:51 AM
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#3
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Junior Member
551 posts Joined: May 2013
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QUOTE(GalaxyV @ May 11 2021, 12:15 AM) My thought is, HLB used this reason to close the account as they dislike crypto transactions which might be from money laundering activities. My gut feeling is your friend's transaction is flagged with the AML/CFT suspicious transaction (it may even be LUNO that has flagged you). There are many reasons how it became suspicious. It's the bank's duty to flag this accordingly and submit the report to BNM. If you have nothing to hide then just let them do their work. You don't have to be upset with the bank "why bank so kepochi?" because it's their duty to catch it. They are obligated to do so. Some one mentioned Najib's Ambank case. IINM the real issue with Ambank was they did not report the abnormal/suspicious transaction to BNM. At this stage, LHDN is not in the picture yet. It's between the bank and BNM. The investigation is on whether it's illicit money rather than taxable money. That's why I am curious on how the bank is telling your friend and what's next? |
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May 11 2021, 02:02 AM
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#4
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Junior Member
551 posts Joined: May 2013
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QUOTE(!@#$%^ @ May 11 2021, 01:53 AM) the thing is the bank specifically mentioned lhdn Oh, it was you? I think LHDN haven't got a clue yet on how to structure the tax criteria for crypto traders / crypto windfall. The first flag is definitely AML/CFT. It's BNM and PDRM's case first. But when we talk about money laundering, some people's impression is tax evasion. |
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May 11 2021, 08:34 PM
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#5
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Junior Member
551 posts Joined: May 2013
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2nd round of red dipping today
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May 11 2021, 10:00 PM
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#6
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Junior Member
551 posts Joined: May 2013
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QUOTE(GalaxyV @ May 11 2021, 09:31 PM) I have clearly stated initially and still many made their own perceptions especially andrekua2. So how to deal with it? Can share?I went to LHDN to get clarification and they have provided me the information on this case and I must thank to them for such helpful. I won't talk much on it but the final conclusion that I want to say is, beware of Hong Leong Bank. That is. |
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May 12 2021, 02:29 AM
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#7
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Junior Member
551 posts Joined: May 2013
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Trust-Wallet Pancakeswap Exchange (mobile app):
I have a user added coin stuck at "Approve" status. Anyone knows how to get rid of that? |
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May 12 2021, 11:02 AM
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#8
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Junior Member
551 posts Joined: May 2013
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QUOTE(andrekua2 @ May 12 2021, 11:01 AM) I'm not sifu but seem like cryptomoonshot reddit got many recommendations... View at your own risk... loser coinNow seem like china also got one doge coming... Apa diaosi... Dont know how to find |
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May 12 2021, 12:31 PM
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#9
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Junior Member
551 posts Joined: May 2013
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QUOTE(UserU @ May 12 2021, 12:20 PM) Anyone got some spare amounts (a few dollars) of BNB on TrustWallet? Planning to buy some since min withdraw on Binance is damn high now. I don't understad. You are trying to save money or You're out of cash? Can't you transfer some from Binance? |
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May 12 2021, 12:41 PM
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#10
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Junior Member
551 posts Joined: May 2013
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QUOTE(andrekua2 @ May 12 2021, 12:29 PM) Is it just copy address from Trust Wallet BNB then paste at the address at the binance app BNB withdrawal? The coin contract address is not for you to send your coin into it....Tried to sent 1 XLM to BSC using Metamask... I think it is gone now... LOL. I really dont know how to use this wallet thing. Transaction record You paste the coin contract address at the Exchange page the search box. If found then the coin name will come out |
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May 12 2021, 01:05 PM
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#11
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Junior Member
551 posts Joined: May 2013
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QUOTE(UserU @ May 12 2021, 12:53 PM) Kinda in a rush because I need to swap for some shitcoin haha. If it can cool down by today then its good I guess.  ya. PM the shit coin. I've just bought some BNBDiamond. |
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May 12 2021, 05:17 PM
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#12
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Junior Member
551 posts Joined: May 2013
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QUOTE(UserU @ May 12 2021, 04:58 PM) Not double, but richer so to speak. Still poorer than dogecoin ownerIf he held 1 million BTC before the fork, then he would receive 1 million BCH in turn. At the current prices, you can imagine 1 mil x 57K + 1 mil x 1.5K |
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May 13 2021, 11:06 AM
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#13
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Junior Member
551 posts Joined: May 2013
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Good time for short bot
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May 16 2021, 12:05 PM
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#14
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Junior Member
551 posts Joined: May 2013
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QUOTE(andrekua2 @ May 16 2021, 11:42 AM) LoL This. Hahaha. Whatever going to happen, please let BTC go back to 60K 1st. I need to exit.... Because most of them knew shit about crypto. To them it's just like forex, one coin to another. Digital currency. The difference in their underlying tech is not their major concern.  |
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May 17 2021, 02:46 AM
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#15
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Junior Member
551 posts Joined: May 2013
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May 17 2021, 03:15 AM
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#16
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Junior Member
551 posts Joined: May 2013
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QUOTE(andrekua2 @ May 17 2021, 03:09 AM) Previous low is now... If this breaks then gg... But I can see the community kept buying. We're back to where pre Tesla announcement. I think this should consolidate for a while before moving up again. The BTC 46k-47k barrier is gone. BCH & LTC all freefalling. |
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May 17 2021, 03:54 AM
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#17
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Junior Member
551 posts Joined: May 2013
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QUOTE(andrekua2 @ May 17 2021, 03:26 AM) The day haven't conclude. This is the first week of testing this level, therefore I think it would hold. 45K barrier breached. It's dipping very fast |
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May 17 2021, 06:46 AM
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#18
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Junior Member
551 posts Joined: May 2013
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QUOTE(SmallPenguin @ May 17 2021, 06:25 AM) Little amendment here: What's in phase 5?43k is now target of Phase 4 instead of Phase 3 because of variation of Phase 2 (fakeout of 65k) Phase 1,2,3,4 target all reached.  Are you ready for Phase 5?  |
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May 17 2021, 06:52 AM
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#19
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Junior Member
551 posts Joined: May 2013
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QUOTE(SmallPenguin @ May 17 2021, 06:47 AM) its written there? Like this?You gonna see daylight stealing candy from baby, I mean the moonboys and lasereyes  |
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May 18 2021, 01:01 AM
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#20
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Junior Member
551 posts Joined: May 2013
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QUOTE(SmallPenguin @ May 18 2021, 12:20 AM) you still dont see it? retails need to be OUT You're more cryptic than the cryptocurrency itselfOkay maybe back in 60k still happy go lucky but NOW the beacon has lit, Grayscale has call for aid (Gondor for Grayscale) Just few more moves left, we ride for Grayscale and war » Click to show Spoiler - click again to hide... « Dont join the orcs best you can do is hide in the jungle and wait warrrrrrr » Click to show Spoiler - click again to hide... « Dixon93, ryanice8888, and 1 other liked this post
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