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  1. The regulatory compliance process for AML and CFT involves KYC throughout the life cycles of transactions. The KYC process is generally divided into four levels, namely: Customer Acceptance Policy (CAP), which is the stage where a business determines and documents the demographics of its desired customers. Customer Identification Program (CIP), which is the stage where the company confirms that the identity of a (potential) customer matches their CAP. Continuous monitoring of transactions to ensure compliance with regulations, identification of suspicious activities and risk management. Risk management Based on the information available, the way in which exchanges manage these phases can be examined. The crypto exchanges will be divided into two groups: the "fiat to crypto" exchanges and the "crypto to crypto" exchanges. Fiat-to-crypto exchanges are the gateways for new fiat money to enter the crypto market. These exchanges allow users to exchange fiat currencies like dollars for bitcoin, ether, or any other supported cryptocurrency. On the other hand, crypto-to-crypto exchanges mainly allow users to exchange one cryptocurrency for another.
  2. The diversification of our portfolio would give us the possibility to profit from the entire expanding market and avoid being tied to the possible return of a single cryptocurrency. Despite the existing correlation in the cryptocurrency market, it is possible to reduce risk by investing in more than one cryptoactive instead of investing in just one. This action increases the performance of our wallet and at the same time decreases its standard deviation. The more diversified the irrigation, we will be better protected from possible losses. To obtain better results, the most sensible thing would be to take into consideration the behavior of the selected cryptocurrencies and know what the behavior of the standard deviation of the resulting wallet combination would be.
  3. What makes Tether so special is that 1 USDT is equal to 1 USD (US Dollar). If you have 1,000 USDT in your possession, you have 1,000 dollars, with the advantage that you can keep them in a secure wallet, in the same way that you keep any other cryptocurrency and dispense with banks. It is also very useful for traders as USDT allows them to trade without worrying about volatility. Previously there have been cases in which some companies began to accept BTC and when the price of this began to fall rapidly they blocked this option. It is easy to understand that a seller is afraid to accept bitcoins or another cryptocurrency for a good or service and that later this is worthless. Well, your expenses will have to be paid in the same way. This situation has been what has prevented the widespread adoption of cryptocurrencies worldwide. Although it is a debatable topic, the US dollar is the most stable currency in the world. So USDT seems to have picked a good backing.
  4. Blockchain has a long way to go. Today it faces great challenges such as scalability and regulation. In spite of everything, the biggest challenge he faces is the reluctance he finds within our companies. In this sense, from Izertis we are available to companies that require our support in their digital transformation.
  5. Bitcoin is considered the king of cryptocurrencies and is the main option to replace the traditional physical currency system. Buying Bitcoin might seem like a science fiction thing to many people, but it is not. Nowadays, any child of a neighbor can buy and sell cryptocurrencies from the sofa in his flat and, even, not only keep it as an investment, but use it to buy goods and services anywhere in the world. But what is this Bitcoin thing? they will wonder. Well, in this article we will talk about everything related to the main existing cryptocurrency, which has marked a before and after in the investment industry.
  6. The World Bank prepared a new study where it highlights the potential of blockchain technology for financial inclusion. The new report on “Payment Aspects of Financial Inclusion in the Fintech Era” was issued by the Bank for International Settlements and describes the concepts of stablecoins and central bank digital currencies (CBDC), primarily. The application of emerging technologies in the financial sector seeks to optimize payment systems and achieve greater inclusion in the global economy. In a 70-page document, the international organization developed a detailed description of the “most relevant” advances for payments, their applications and their risks. According to the World Bank, DLT can "further stimulate business model innovation in cross-border payments." In addition, the report noted that the existing stablecoin projects, mainly Facebook's Libra, indirectly pressured some governments to accelerate their race towards a CBDC, to solve such payments. However, the agency confirmed that so far no CBDC network operates.
  7. While that's significantly below their all-time high of just under $ 20,000 in December 2017, there's no comparison to the fractional pennies it cost eleven years ago when they emerged. According to a recent report by Bank of America (BofA), if a user invested a dollar in bitcoin at the beginning of the decade, it would now be worth more than 90,000, which does not mean that there are no risks, as it is still a highly speculative investment.
  8. First of all, I suggest you read and do WELL about the altcoin that interests you. Make sure you understand what its value proposition is or what makes it unique… from there you can determine at your own discretion if this value proposition makes sense to you. The most important thing is that you NEVER invest in a coin just because of the excitement of the people and the buzz around it. Never invest based on which so and so told you that this or that new altcoin will be the Bitcoin of the future. Many coins out there employ what is known as a "pump & dump" scheme. In Spanish something like "inflate and unload". This means that the creators of the coin generate a lot of publicity about it, so that people invest and the price of the coin is INFLATED.
  9. the coin was basically born to support transactions within Binance's own platform. In this line, the Exchange developers try to increase the importance of their token through projects related to the Blockchain that can be financed by the users themselves with Binance coins. The fundamental idea is to use the Binance tokens as Gas within its own system, as in the case of the Neo cryptocurrency.
  10. Advantages and disadvantages of Stellar (XLM) Advantage: The cost of transactions is very low, almost close to zero. The confirmation time for these transactions is also short: it does not usually exceed 5 seconds. Its institutional orientation has led the Stellar Foundation to close important deals with companies such as IBM or Deloitte. Stellar's vision sparks a charitable streak in some investors, which could generate interest in the future.
  11. Poker888

    Bitcoin supply

    Currently the total circulating supply of Bitcoin according to the cryptocurrency market indicator CoinMarketCap is about 18,427,250 BTC, this is almost 88 percent of the 21 million units minted in the Nakamoto whitepaper.
  12. The term cryptocurrency is used to refer to a growing field of crypto assets powered by global computer networks. Every day, new people are joining Bitcoin and the larger space of cryptocurrencies, and this world of decentralized technology - which is constantly evolving - can certainly be intimidating for some, as it combines the complexities of computer networks. with the niceties of economics.
  13. Cryptocurrencies have slowly managed to gain a place in the landscape of global economic transfers, thanks to the advantages it offers against to traditional financial systems, by focusing on Bitcoin we were able to observe that this cryptocurrency is global, without political, economic or social barriers which is based on a “person to person” system, allowing to exchange value for Internet medium without the need for a central institution or human interaction for its operation, it also has almost imperceptible transaction costs, depends on the internal movements of the supply and demand platform, then seen in this way Bitcoin could change the current way of doing business in the world. The digitization of financial systems is a latent reality and is increasingly more important adaptation to these new models since they represent the change technology that is crossing the planet and is part of globalization. Thanks to this, this degree work analyzes growth, global reception, fluctuations and the value that cryptocurrencies have acquired between 2010 and 2018 especially as Bitcoin has done. Being a currency which depends on supply and demand, that is, its value is directly proportional to the change of these variables, it is of utmost importance know its characteristics, advantages and disadvantages which make it a highly attractive transactional method for people to invest and capitalize and even position themselves in the world market thanks to their easy handling and access. KEY WORDS: Cryptocurrency, Mining, Transaction, Digital, System Financial, Digital wallet, Blocks, Globalization.
  14. Governance token that will be used by anyone who wants to take part in making decisions for adding new blockchain support, tokens and product features. Will also be collected as fees for submissions to the Trust Wallet Discounts on DEX services and purchasing crypto within the app. Collectible Marketplace, anyone interested in trading, selling or buying digital collectibles can utilize the token in a user-friendly environment. DApp reviews and promotions to incentivize developers to work on DApps that contribute to further adoption of Web 3.0 on mobile devices. Affiliate and bounty rewards, the token can be converted to BNB or ETH, that can be used for Network Fees. Vouching and User reputation, users will be able to vouch for developers of products they enjoy to show the quality of the product to the rest of the Trust Ecosystem
  15. Decentralized Finance (DeFi) has been a rapidly growing sector in the crypto space, and while the volume of the DeFi ecosystem has yet to outpace that of the general crypto market, the new way of lending and saving has garnered positive media coverage and "accolades." . DeFi shows great promise and the market is starting to reflect this, as many DeFi-based tokens have had strong capital injections in 2020, with some tokens showing gains of over 60% in the last 5 days. According to a report provided to Delphi Digital clients, tokens for popular applications in the DeFi space have shown large gains in both the short and long term periods. For example, Aave, a London-based DeFi lending platform, strongly outperformed Bitcoin this week with a 66.46% increase in the last week. MakerDAO, another popular DeFi-based token, also gained 25.60% in the last week.
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