Bitcoin, Част 4

[Skp]

Матеев може да сподели ако има желание, дали му е излезла сметката и с колко в коя посока.

Иначе една интересна новинка, анонимността изхвърча през прозореца

https://www.***************.com/cryp...irective-says/

End of Crypto-Anonymity? EU to Allow Regulators to Monitor Coins, Wallets


FM HomeCryptoCurrencyNewsEnd of Crypto-Anonymity? EU to Allow Regulators to Monitor Coins, Wallets

End of Crypto-Anonymity? EU to Allow Regulators to Monitor Coins, Wallets
A new EU directive allows Financial Intelligence Units to monitor cryptocurrencies to fight money laundering and terrorism

А как ще стане? Имаш ли си представа?
Поредната глупост.

[minkov]

Аз се чудя при тези цени дали копачите още копат биткойните. Ако са взели от скъпите копачки трябва да са на загуба

Те ако спрат да копаят дали ще са по-на далавера.
Ако копаят загубата им (ако са на загуба де) ще е по-малка отколкото ако не копаят.

[kypa]

Копаньето дългосрочна инвестиция, чакат да иде на 15-20 да продадат изкопаното.
Матеев има далавера с тоци-моци, нали соларни централи има. Не го мислете него, ще излезе на печалба

Макар че ако трудността на копанье отиде твърде високо преди да стигне подходящи цени може и пак да не излезе далаверата.

[Skp]

Ако нямаш спешна нужда от пари, на копаенето си му излиза сметката.

[K_W]

А как ще стане? Имаш ли си представа?
Поредната глупост.

On Tuesday the European Union published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843), aiming to both detect and investigate money laundering and prevent it from occurring.

The new directive, amending the prior Directive (EU) 2015/849, was passed by the European Parliament and the European Council and published in Official Journal L156 of the European Union.

Time to buy the dip?
Combating anonymity

The directive acknowledges that the inclusion of providers will not completely remove all anonymity with virtual currencies, and in large part, the environment will remain anonymous as it is not essential to make transactions with such providers.

However, to combat the risks related to anonymity, Financial Intelligence Units (FIUs) will be allowed access to information which will enable them to associate virtual currency addresses to the identity of the owner of the virtual currency.


The directive highlighted the ability of terrorists to fund their actions through virtual currencies. It identified that providers engaged in exchange services between virtual currencies and fiat currencies as well as custodian wallet providers are under no obligation to identify suspicious activity.
Member state legislation will follow

According to the directive, “it is [sic] essential to extend the scope of Directive (EU) 2015/849 so as to include providers engaged in exchange services between virtual currencies and fiat currencies as well as custodian wallet providers [sic] For the purposes of anti-money laundering and countering the financing of terrorism (AML/CFT), competent authorities should be able, through obliged entities, to monitor the use of virtual currencies.”

The directive went on saying: “Such monitoring would provide a balanced and proportional approach, safeguarding technical advances and the high degree of transparency attained in the field of alternative finance and social entrepreneurship.”

It adds that the possibility of allowing users to self-declare to designated authorities on a voluntary basis should be further assessed.

EU Member states will need to amend their national laws, regulations, and administrative provisions to comply with the directive by January 2020.


Винаги могат да те намерят ако те търсят. Най-малкото ексчейнджите имат KYC и банкови сметки.

[Skp]

On Tuesday the European Union published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843), aiming to both detect and investigate money laundering and prevent it from occurring.

The new directive, amending the prior Directive (EU) 2015/849, was passed by the European Parliament and the European Council and published in Official Journal L156 of the European Union.

Time to buy the dip?
Combating anonymity

The directive acknowledges that the inclusion of providers will not completely remove all anonymity with virtual currencies, and in large part, the environment will remain anonymous as it is not essential to make transactions with such providers.

However, to combat the risks related to anonymity, Financial Intelligence Units (FIUs) will be allowed access to information which will enable them to associate virtual currency addresses to the identity of the owner of the virtual currency.


The directive highlighted the ability of terrorists to fund their actions through virtual currencies. It identified that providers engaged in exchange services between virtual currencies and fiat currencies as well as custodian wallet providers are under no obligation to identify suspicious activity.
Member state legislation will follow

According to the directive, “it is [sic] essential to extend the scope of Directive (EU) 2015/849 so as to include providers engaged in exchange services between virtual currencies and fiat currencies as well as custodian wallet providers [sic] For the purposes of anti-money laundering and countering the financing of terrorism (AML/CFT), competent authorities should be able, through obliged entities, to monitor the use of virtual currencies.”

The directive went on saying: “Such monitoring would provide a balanced and proportional approach, safeguarding technical advances and the high degree of transparency attained in the field of alternative finance and social entrepreneurship.”

It adds that the possibility of allowing users to self-declare to designated authorities on a voluntary basis should be further assessed.

EU Member states will need to amend their national laws, regulations, and administrative provisions to comply with the directive by January 2020.

Преди да ми направиш още 2 страници цитат, с пълни глупости на самозабравили се бюрократи, бъди добър да отговориш:
Имал ли си някога криптопортфейл?
С произволно крипто.
И имаш ли си представа, какво представлява това?

[Skp]

Винаги могат да те намерят ако те търсят. Най-малкото ексчейнджите имат KYC и банкови сметки.

Това си го добавил.
Жа ме Фанат, за Дедовия офшор.

[JIn]

Япония вкара регулации по криптоборсите срещу прането на пари и стана страшно.

[JIn]

има далавера с тоци-моци, нали соларни централи има. Не го мислете него, ще излезе на печалба

.

Няма такова животно безплатен ток, освен ако не крадеш. И да имаш фотоволтаици имаш алтернатива. Държавата да ти го изкупи този ток, тоест трябва да си сметнеш от 1квч от кое печелиш повече от копането на крипто или от продаването на тока на ЕРП-тата.

И цената на тока има значение, ако вече си изплатил копачките.

[Skp]

Много бъркаш. Цената на тока е относително стабилна. На криптото, не. Както и трудността на копаене.
П.П. Просто си представи каква пачка са направили хората, копаещи от самото начало Етериум.