QUOTE(jack2 @ Oct 22 2020, 08:28 AM)
Why? Genuinely asking...Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
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Oct 22 2020, 10:31 AM
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#1
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Oct 22 2020, 12:15 PM
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#2
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QUOTE(jack2 @ Oct 22 2020, 10:34 AM) charging high withdrawal fee but paying 32% out from the fee and now the transaction stucked for more than 16 hours. They blamed the network congestion but I don't have issue with LBC which confirmed within 1 hour. Interesting.. which means they take highest fee from user but end up take a cut and they themselves relay with lower transaction fee?They took over the market from Luno when Luno was in issue somewhere in 2017 |
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Oct 24 2020, 12:24 PM
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#3
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Is XRP still worth to purchase and keep?
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Oct 26 2020, 04:57 PM
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QUOTE(danieln @ Oct 26 2020, 04:47 PM) Nop, in fact it's totally oppositehttps://www.theedgemarkets.com/article/sc-a...stor-alert-list QUOTE KUALA LUMPUR (July 17): Binance, the world’s largest cryptocurrency exchange platform, has been added to Securities Commission Malaysia (SC)’s Investor Alert List, which lists out entities that do not comply with Malaysia’s securities law. On its website, the regulator said Binance is operating a recognised market without authorisation from the SC. It is also noted that Binance’s peer-to-peer (P2P) platform had in March added support for users to buy certain cryptocurrencies including Bitcoin, USD Tether and Ethereum using Malaysian ringgit. |
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Oct 27 2020, 01:55 PM
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Oct 27 2020, 03:47 PM
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#6
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QUOTE(danieln @ Oct 27 2020, 03:24 PM) ya no need report, but if amount is too huge or frequent not sure if will get suspected as money laundering LOL High chance bank will ask you to declare why there's such high amount of transactions especially when you holding normal savings account only...You will get away with LUNO but not Binance since it's P2P bank transfer. If you look at Binance P2P note, they always request sender not to put sensitive keywords such as "Binance, USDT, Crypto etc..." |
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Nov 5 2020, 07:10 PM
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#7
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heartache looking at BTC rallying right now... I've dump my coins into ETH instead of BTC earlier...
Sigh... wrong call! |
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Nov 5 2020, 08:37 PM
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#8
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QUOTE(storky20 @ Nov 5 2020, 08:26 PM) It seems like investors had buy enough BTC when it's hovering around 12-13k... They are moving to storage now...Maybe it's harder to drop from now on? https://cointelegraph.com/news/record-816m-...for-a-rally/amp |
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Nov 6 2020, 01:32 AM
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All time high coming to an end (for now)... dropping heavily...
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Nov 6 2020, 10:45 AM
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#10
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Nov 6 2020, 11:48 AM
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#11
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Nov 10 2020, 10:00 AM
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#12
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Nov 12 2020, 11:19 AM
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#13
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https://www.thesundaily.my/local/couple-hel...ining-HM5097832
QUOTE PETALING JAYA: A Malaysian woman and her husband, a foreigner, were arrested on Monday for carrying out illegal cryptocurrency mining and online gambling activities in Ara Damansara. Police also seized RM1.41 million in local currency from the 27-year-old woman, who was a banker turned businesswoman, and her 33-year-old spouse. Petaling Jaya police chief ACP Nik Ezanee Mohd Faisal said yesterday a team from the district and federal commercial crimes investigations department (CCID) raided a terrace house at about 1.15pm on suspicion of illegal activities being conducted there and arrested the couple. He said checks on several computers found in the house showed the suspects were allegedly involved in cryptocurrency mining without being registered with Bank Negara Malaysia. Any idea why crypto mining need to register with bank negara? Is it even illegal if you are paying for electricity? |
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Nov 12 2020, 01:20 PM
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QUOTE(jack2 @ Nov 12 2020, 01:06 PM) From the news, I see the main point is due to illegal gaming website which targets Chinese market.... Yes, illegal gaming website... they are the developer for gambling web... most likely some tip off...but it's strange that crypto mining is illegal from law perspective... I wonder can law enforcement even saman someone from just mining? because it does not involve with any transaction... no buy no sell... Malaysia always have this kind of grey area... |
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Nov 12 2020, 01:43 PM
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QUOTE(jack2 @ Nov 12 2020, 01:34 PM) Yes, I've watched youtube... but since when police give saman need to follow one... They have their own "law"...no license given from BNM that doesn't mean it's not illegal... That's why i was saying so much of grey area... Anyway, I'm not miner so not affected... are you mining or just trader? |
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Nov 12 2020, 05:57 PM
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Any pro can advise? Should I sell BTC/ETH right now?
The climbing rate is "worrying"... Why do I have this kind of feeling it may crash anytime.... I've been wrong for the past 3 - 4 weeks though.... This post has been edited by thankyou: Nov 12 2020, 05:57 PM |
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Nov 12 2020, 06:25 PM
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Nov 12 2020, 08:07 PM
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Nov 16 2020, 09:07 PM
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Sudden drop in USD making Binance P2P not appealing... But it actually stills a good rate...
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Nov 18 2020, 02:08 AM
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