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Well I prefer dross thats forecast to multiply its profits than loss making startup dross. So Argo p or 50p first? Its new, in a new and fast moving field, so that is just an inevitable fact, not a critiscim of ARB or its management. But there is money to be made trading volatile stocks dross or not as momentum plays.
If it shows a clear rising price trend, that is when to buy as a momentum trading play. For such a play it does not matter that there is not the material available to enable me to calculate its intrinsic value, or even to form a confident view as to whether it has any intrinsic value.
All that will be entirely clear to an investor, and completely lost on a gambler. That is enough from me on this one.
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Anyone who has not got the point by now never will. Exactly ,i got the prediction right in and was followed in never to have got another prediction right : My year end btc target is 65k Haha no chance of being anywhere close :. Maddymoo - that's where the kids learnt to ski - very family friendly. We've done summer skiing at the Glacier near Finkenberg as well. Good luck building your chalet fund. So getting it right once, without knowing how many times someone got it wrong, means what exactly?
There's a bitcoin analyst on one of the podcasts who correctly predicted btcs price, I won't name him, stating that if bitcoin goes above 40k we will see trades quickly at 42k and the next printed at 44k etc. Didnt sound like the 'Book' had too many pages. Bidstack followed by Brandshield followed by Argo.
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The Private Placement is limited to those certain institutional investors that have already subscribed. Even a small investment by present major shareholders would require a TR Love it!! Will be just you and me soon Aiden! How can you tell which posters have multiple accounts? Not for me as I say what I feel with no particular ramp or deramps. But also a multi account holder. In this environment, the crypto-curious should keep in mind that transacting with unscrupulous actors can place companies and individuals in the crosshairs of law enforcement.
This alert summarizes the most significant developments and highlights from criminal cases by DOJ from the fall of through the first quarter of The first section details the ways in which criminals have used cryptocurrency to fund and facilitate illegal activity, including drug and firearms trafficking, terrorist financing, and other online criminal activity. The second section explains the existing statutory and regulatory tools that DOJ and others such as U. The third and final section of the Framework discusses challenges and strategies for law enforcement in prosecuting criminals.
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Although cryptocurrency presents challenges because it is decentralized and cross-border, DOJ emphasized that it will prosecute conduct that touches financial data or other computer systems within the United States, even if the actors reside outside the country. These business models include public cryptocurrency exchanges, private peer-to-peer exchanges, and cryptocurrency kiosk operators. All are subject to regulatory requirements and are priority enforcement targets given their past misuse.
The new law also allows nearly anyone with relevant knowledge to become a whistleblower, including compliance personnel or in-house counsel, although this latter category must navigate issues of privilege and confidentiality.
Tesla now accepts Bitcoin as payment, Elon Musk reveals
Throughout the fall DOJ and its partner agencies brought significant cryptocurrency actions as well, including a large parallel civil-criminal proceeding by the U. The SDNY indictment alleges that BitMEX failed to implement any AML policy after it was on notice that it was being used to launder the proceeds of a cryptocurrency hack, and was made aware of Iranian customer activity. In November , DOJ seized the largest cache of cryptocurrency to date: thousands of bitcoins valued at approximately one billion dollars. Although the BitMEX actions and the Silk Road bitcoin seizure drew headlines for their size, cryptocurrency enforcement in recent months has not been limited to high-dollar cases.
However, BitPay failed to screen the locations of its buyers, instead only screening the merchant customer. The fix was apparently easy for BitPay; the company reported that it now blocks IP addresses from sanctioned areas from using its platform to process payments and has added a customer identification tool. Familiar securities fraud schemes are also charged in the cryptocurrency space, as demonstrated by the prosecution of John McAfee, the founder of the McAfee antivirus software.
McAfee and the executive adviser of his cryptocurrency team with various fraud and money laundering conspiracies arising out of the promotion of a cryptocurrency. This conduct allegedly made defendants millions of dollars after they sold their investments following their Twitter hype.
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