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
''' Unlike other crypto exchanges like Bitfinex and Basefex, [HotBTC]1 offers zero trading fees and there no hidden charges for that. ''' Context Link Go1dfish undelete link unreddit undelete link Author: july_canza 1: hotb**.ex**ange/ Unknown links are censored to prevent spreading illicit content.
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 […]
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 😘
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.
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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
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.
A shapeshift alternative that charges no additional commission or withdrawal fees, only pay the trading fees. Currently supports Bitcoin, Vertcoin, Litecoin & DigiByte.
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 ).
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 ...
![Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge](https://a.thumbs.redditmedia.com/F_USSHc9kH0mGwhX84hfM8IqqGwZERsYF2cxnv9tNt4.jpg "Tether [USDT] exceeds Bitcoin’s [BTC] 24-hour trading volume; leads stablecoin charge")
