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07-03 19:36 - 'Unlike other crypto exchanges like Bitfinex and Basefex, [HotBTC] offers zero trading fees and there no hidden charges for that.' by /u/july_canza removed from /r/Bitcoin within 68-78min

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Unlike other crypto exchanges like Bitfinex and Basefex, [HotBTC]1 offers zero trading fees and there no hidden charges for that.
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Author: july_canza
1: hotb**.ex**ange/
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade submitted by cyger to CryptoCurrency [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

submitted by raaner12 to Altcoinss [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade (x-post from /r/cryptocurrency)

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade (x-post from /r/cryptocurrency)

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

submitted by Ranzware to BitNewsLive [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade submitted by a36 to AllThingsCrypto [link] [comments]

Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade

A federal grand jury in the District of Columbia has charged two Costa Rican residents for illegally selling opioids on the darknet.  Originally from the United States, David Brian Pate is a darknet vendor who along with Costa Rican pharmacist Jose Luis Hou sold drugs worth 23,903 Bitcoin (BTC) — approximately $270 million — to […]
submitted by FuzzyOneAdmin to fuzzyone [link] [comments]

So is everyone using Paxful (or any other peer-to-peer bitcoin trading platform i.e. LocalBitcoins) at risk of being charged with operating an unlicensed money transmitting business?

From what I’ve read, most countries have anti-money laundering laws that restrict the peer to peer selling of bitcoin. Anything above and beyond one sale would be at risk for running an unlicensed money transmitting business. It varies from place to place but thats the overall sentiment ive read. Has anyone attempted to aquire a money transmitter business license? And if so, what was the process like and in what state/country/province did you do so? I know they typically cost a hefty amount of money snd require a TON of paperwork. In some places the penalty for not having the license is hefty fines and up to 5 years in prison. Just thought id bring that to peoples attention.
PS By the way Im aware of the quantity of scams that are on peer to peer trading sites. But there ARE honest people looking to do good business, you just have to find methods to vet scammers. Please refrain from wasting your time in just commenting about “how theres nothing but scammers there.” Although i get your sentiment, thats not true and it muddys the original purpose of the post. Stay on topic if you can! Lol 😘
submitted by arcadia8455 to Bitcoin [link] [comments]

So is everyone using Paxful (or any other peer-to-peer bitcoin trading platform i.e. LocalBitcoins) at risk of being charged with operating an unlicensed money transmitting business?

From what I’ve read, most countries have anti-money laundering laws that restrict the peer to peer selling of bitcoin. Anything above and beyond one sale would be at risk for running an unlicensed money transmitting business. It varies from place to place but thats the overall sentiment ive read. Has anyone attempted to aquire a money transmitter business license? And if so, what was the process like and in what state/country/province did you do so? I know they typically cost a hefty amount of money snd require a TON of paperwork. In some places the penalty for not having the license is hefty fines and up to 5 years in prison. Just thought id bring that to peoples attention.
submitted by arcadia8455 to paxful [link] [comments]

NSW woman trading Bitcoin for cash charged

submitted by fishfacecakes to CryptoCurrency [link] [comments]

We did it! We reached 100K players predicting the price of Bitcoin with our Community app! Check out our new Wealth app, just stake CHSB to trade BTC & CHSB free of charge. Download the app to have crypto expertise in the palm of your hands: https://swissborg.com/products/wealth-app

We did it! We reached 100K players predicting the price of Bitcoin with our Community app! Check out our new Wealth app, just stake CHSB to trade BTC & CHSB free of charge. Download the app to have crypto expertise in the palm of your hands: https://swissborg.com/products/wealth-app submitted by sisiborg to swissborg [link] [comments]

NSW woman trading Bitcoin for cash charged

submitted by sexyama to crypto_currency [link] [comments]

US Government temporarily retires charges against Michigan Localbitcoin trader in order to dig deeper and identify accomplices. Butters conclude that bitcoin trading does not need licenses and is totally legal

US Government temporarily retires charges against Michigan Localbitcoin trader in order to dig deeper and identify accomplices. Butters conclude that bitcoin trading does not need licenses and is totally legal submitted by jstolfi to Buttcoin [link] [comments]

Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge

Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge submitted by n4bb to CoinPath [link] [comments]

CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million

CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million submitted by n4bb to CoinPath [link] [comments]

Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge

Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge submitted by asmajda to CryptoStock [link] [comments]

Not just Bitpay. We charge ZERO for Bitcoin Cash trading and withdrawal.

Not just Bitpay. We charge ZERO for Bitcoin Cash trading and withdrawal. submitted by Gyu-genki to Bitcoincash [link] [comments]

Executives of Korean bitcoin exchanges UpBit and Komid charged with faking hundreds of billions of USD in trading volume

In separate trials, executives of the UpBit and Komid exchanges were recently charged with creating millions of fake transactions on their own exchanges to pump up trade volumes.
UpBit executives were charged on Dec/2018 with creating more than 200 billion USD of fake volume, in an attempt to defraud traders and investors.
Two Komid executives have just been sentenced to 2 and 3 years in jail, respectively, for the same kind of fraud.
submitted by jstolfi to Buttcoin [link] [comments]

Trading Discussion • Roulette site gives free of charge 0.03 bitcoins. [VERIFIED SITE]

submitted by btcforumbot to BtcForum [link] [comments]

Trading Discussion • [CHECKED] Roulette site gives free of charge 0.03 bitcoins.

submitted by btcforumbot to BtcForum [link] [comments]

A shapeshift alternative that charges no additional commission or withdrawal fees, only pay the trading fees. Currently supports Bitcoin, Vertcoin, Litecoin & DigiByte.

submitted by scgco to GGCrypto [link] [comments]

Crypto TRADING 101 - Exchanges, Orders, Fees, and more!! How to Trade Bitcoin (BTC) With No Fees TCL EXPOSES TCL TCL Charges For Bitcoin Routes ! Bitcoin Fundamentals: Transaction Fees Bitcoin price charges to the 20 week! How to prepare?

Claimed to be the most advanced Bitcoin exchange today, HitBTC is another trading platform popularly known for its low trading fees. HitBTC only charges a 0.1% fee on buy/sell orders. Ultimately, the exchange does not charge a fee for deposits, but rates for withdrawals vary by coin and depending on the condition of the blockchain network used ... Send to Bitcoin address ... Luno charges an equivalent transaction fee. Withdrawal fees. Currency Method Fee; EUR: ... Your total 30-day trading volume is calculated each day by summing up all of your trading activity across all markets on the Luno Exchange platform over the last 30 days (converted to your primary currency). ... Bitcoin transaction fees are a fundamental part of the Bitcoin network, but they can be a little confusing for newcomers to the space.In this guide, we will cover everything you need to know about Bitcoin transaction fees and give you the tools to start making Bitcoin transactions today. For example, if you are in the United States and wish to purchase $100 of bitcoin and pay with a US bank account or your USD Wallet, the flat fee would be calculated as $2.99. As noted below in the variable fee section, the variable percentage fee would be 1.49% of the total transaction, or $1.49. BitMEX offers margin trading, with leverage up to 100x on Bitcoin on the spot and futures markets. Leverage on altcoins varies and for now Bitcoin is the only cryptocurrency that offers the full 100x, with Ethereum offering up to 50x and Litecoin up to 33.3x (It is important to exercise caution with respect to current market volatility ).

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Crypto TRADING 101 - Exchanges, Orders, Fees, and more!!

In this video, we cover all the basics such as order types, durations, order books, fees, shorts vs. longs, margin trading, and more, all on a high level!! ... Bitcoin Fees and Unconfirmed ... BTC Tipjar 3LZXzS4z9x43o2Vdkta2Xv1hby5r8ETnrW 168XPsDX4F6V2mM1rpBqwu7XtwsCA1rNak LTC Tipjar MQ9JXuGmDbcLyCmH6XTUPawPiXTF4an6Lv LbvFbdGwZMKCppp45CWHhDiQnAiSjbfsjX ETH ... TCL EXPOSES TCL 😱 TCL Charges For Bitcoin Routes ! The Crypto Lifestyle ... Bitcoin Trading Strategy - Duration: 11:01. BitcoinHyper ... BITCOIN is the OIL & GOLD of 2020 a JAW-DROPPING Article ... Bitcoin made a move today, with a wick extending directly to the 20 week moving average. If BTC breaks through the 20 week, what can we expect? We dive into the historical behavior of a couple ... I hope you enjoyed this short guide on how to trade bitcoin without paying trading fees. Disclaimer: None of the information communicated in this video is financial advice, I am not a financial ...

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