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Showing 20 of 55 results by DarkDrake
as my title says.
I have Venmo on a regular basis, looking for regularly trusted exchangers at 90% (you profit 10%)
Hit me up on TG with vouches if you don't want to go first (which duh my acc on here is not trusted in any way shape or form)
https://t.me/Dark_Drake
I have Venmo on a regular basis, looking for regularly trusted exchangers at 90% (you profit 10%)
Hit me up on TG with vouches if you don't want to go first (which duh my acc on here is not trusted in any way shape or form)
https://t.me/Dark_Drake
Re: Do i need a license if i want to create a crypto gambling site?
If you are "targeting" Denmark players, you register a company in Malta and run the site from there. Check what all the danish casino sites are doing. A bunch register company in Malta to pay 15% tax on revenue instead of 45% in Denmark. They still pay tax on Denmark players with the Danish license but not taxed on other countries players at the Denmark tax rate.
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
thank you so much for the input. yea my plan would be to gather funds thru an ICO but i want to have all my facts down before i even start that. if i do anything in the crypto scene i dont want to be a scamquitter like so many have been before .
Oh you want to ICO huh?
Shameless plug, we hate the scamquitters, glad you don't want to be one...
https://www.cryptogamblingsites.com/crypto-news/the-ico-scam-blueprint/
i don't want to tarnish my name in the crypto scene. i would never just take peoples money and say "sorry dident work my money now"
Edit: what i mean by that is. if you get known as the shady guy or scammer in the crypto space you will never find any reputable work in the space. and i would really want to avoid that.
thank you for having the same mindset
the sites give a good overall overview over how other people sees the ICO you are interested in.
with that said whenever you invest your own money you should ALWAYS make the decision from your own data and gutfeeling.
everybody can tell you to buy X but only you can make the decision to pull the trigger.
with that said whenever you invest your own money you should ALWAYS make the decision from your own data and gutfeeling.
everybody can tell you to buy X but only you can make the decision to pull the trigger.
My VERIFIED account was frozen on Poloniex without any explanation. Wrote in the support - no answer for 12 days. Does anyone know how to solve this problem?
The best thing you can do is to contact Poloniex directly because nobody will ever know the exact reason why your account was frozen. Have you tried to email them? Asking on their official social media? Anything like that?
as jonbi stated you should try to contact them directly.
i have seen a few people that had issues with exchanges get their problem escelated by posting on r/cryptocurrency or r/bitcoin r/etherium.
i am sorry for your situation. i hope it will get resolved.
Re: Do i need a license if i want to create a crypto gambling site?
If you are "targeting" Denmark players, you register a company in Malta and run the site from there. Check what all the danish casino sites are doing. A bunch register company in Malta to pay 15% tax on revenue instead of 45% in Denmark. They still pay tax on Denmark players with the Danish license but not taxed on other countries players at the Denmark tax rate.
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
thank you so much for the input. yea my plan would be to gather funds thru an ICO but i want to have all my facts down before i even start that. if i do anything in the crypto scene i dont want to be a scamquitter like so many have been before .
Oh you want to ICO huh?
Shameless plug, we hate the scamquitters, glad you don't want to be one...
https://www.cryptogamblingsites.com/crypto-news/the-ico-scam-blueprint/
i don't want to tarnish my name in the crypto scene. i would never just take peoples money and say "sorry dident work my money now"
Edit: what i mean by that is. if you get known as the shady guy or scammer in the crypto space you will never find any reputable work in the space. and i would really want to avoid that.
it seems like i would be able to do it without a license but i will be as upfront with the people that would use my service as possible.
transparency is key in the crypto world.
Re: Do i need a license if i want to create a crypto gambling site?
If you are "targeting" Denmark players, you register a company in Malta and run the site from there. Check what all the danish casino sites are doing. A bunch register company in Malta to pay 15% tax on revenue instead of 45% in Denmark. They still pay tax on Denmark players with the Danish license but not taxed on other countries players at the Denmark tax rate.
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
thank you so much for the input. yea my plan would be to gather funds thru an ICO but i want to have all my facts down before i even start that. if i do anything in the crypto scene i dont want to be a scamquitter like so many have been before .
Oh you want to ICO huh?
Shameless plug, we hate the scamquitters, glad you don't want to be one...
https://www.cryptogamblingsites.com/crypto-news/the-ico-scam-blueprint/
i don't want to tarnish my name in the crypto scene. i would never just take peoples money and say "sorry dident work my money now"
Edit: what i mean by that is. if you get known as the shady guy or scammer in the crypto space you will never find any reputable work in the space. and i would really want to avoid that.
Re: Do i need a license if i want to create a crypto gambling site?
Did i do any research into this before i asked on the forum? No. i did not do any research and i used the UK as a place simply for reference. in hindsight i should have done some more research before posting here.
Yes, you can do some research before posting here but I guess its okay in every sense. One of the main reasons why we have this forum is to exchange our ideas in every possible way and what you did proved that. You can always post here first with any valid point or question and no one will criticize you about it. Will you be accepting fiat? if i were to have a gambling site dedicated to crypto i would more than likely not offer fiat deposit or withdraw but rather a bunch of cryptos. (not just btc/eth)
Really like this idea. This would greatly benefit those peeps who want to gamble using different coins and still be hidden in terms of their identities. If you'll gonna add fiat, there's a high chance that you will comply with KYC regulations and some of the players that I know don't want that. Go with that path and I think you'll be right with it. thank you so much for your input and support
Re: Do i need a license if i want to create a crypto gambling site?
If you are "targeting" Denmark players, you register a company in Malta and run the site from there. Check what all the danish casino sites are doing. A bunch register company in Malta to pay 15% tax on revenue instead of 45% in Denmark. They still pay tax on Denmark players with the Danish license but not taxed on other countries players at the Denmark tax rate.
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
Every "legal" online casino in Denmark has a license with Spillemyndigheden though. You may not be allowed to get a license with just crypto if you want to be a Danish casino, lots of rich companies avoid that license cost and Denmark - it is high license cost.
The "dodgy" way is to get the curacao, Khanawakee or Antigua license and run casino from there. Can target any country but the people behind the casino have to hide basically because those countries regulators will want to know who is offering illegal gambling in their country.
The "legal" way requires a lawyer in every legislated jurisdiction to make sure you are complying with the license requirements there. That can add up with Italy, Spain, France, UK, Belgium, Germany all having different regulatory requirements and licensing rules/costs. Then there are the US "state" licensing laws....
It is a rabbit hole once you start offering online gambling, this is why we are currently in a "fight" with an ICO that knows nothing of legislation worldwide here https://bitcointalk.org/index.php?topic=4691540.msg43725038#msg43725038
thank you so much for the input. yea my plan would be to gather funds thru an ICO but i want to have all my facts down before i even start that. if i do anything in the crypto scene i dont want to be a scamquitter like so many have been before .
Re: Do i need a license if i want to create a crypto gambling site?
Thank you all for the input.
i would like to answer a few questions i saw coming up quite a bit.
Did i do any research into this before i asked on the forum? No. i did not do any research and i used the UK as a place simply for reference. in hindsight i should have done some more research before posting here.
Will you be accepting fiat? if i were to have a gambling site dedicated to crypto i would more than likely not offer fiat deposit or withdraw but rather a bunch of cryptos. (not just btc/eth)
Is gambling allowed in my country? as i understand it gambling is allowed in my country if you have a license (i don't mind telling people i am from Denmark). if that would be an issue could i not just host the gambling website in a country that is more lenient with their gambling restrictions?
if you have any more questions for me i would answer them!
this is only a brainstorm stage currently, but if i figure out how to operate everything without sending myself to jail or in other troubles there is a decent possibility that i will work something out.
i would like to answer a few questions i saw coming up quite a bit.
Did i do any research into this before i asked on the forum? No. i did not do any research and i used the UK as a place simply for reference. in hindsight i should have done some more research before posting here.
Will you be accepting fiat? if i were to have a gambling site dedicated to crypto i would more than likely not offer fiat deposit or withdraw but rather a bunch of cryptos. (not just btc/eth)
Is gambling allowed in my country? as i understand it gambling is allowed in my country if you have a license (i don't mind telling people i am from Denmark). if that would be an issue could i not just host the gambling website in a country that is more lenient with their gambling restrictions?
if you have any more questions for me i would answer them!
this is only a brainstorm stage currently, but if i figure out how to operate everything without sending myself to jail or in other troubles there is a decent possibility that i will work something out.
sadly it is almost imposible for anybody to answer this question.
my advice would be to research the coins you are interested in buying and then make a decision on at what price do you feel it's worth buying at.
sorry that i could not be of more use.
my advice would be to research the coins you are interested in buying and then make a decision on at what price do you feel it's worth buying at.
sorry that i could not be of more use.
Do i need a license if i want to create a crypto gambling site?
If i wanted to create a crypto gambling site would i need to get a license in the countries where my customers would come from?
as in if i targeted people in the UK would i need a UK license?
or is the crypto space exempt from the licensing as it's not "fiat"
and if a licence is needed would i need one for each country i want my site to be used in or just one in general?
i realize this might be a nooby question but i wanted to ask as i don't know much about the legal side of the gambling scene.
as in if i targeted people in the UK would i need a UK license?
or is the crypto space exempt from the licensing as it's not "fiat"
and if a licence is needed would i need one for each country i want my site to be used in or just one in general?
i realize this might be a nooby question but i wanted to ask as i don't know much about the legal side of the gambling scene.
Re: what do people think about all the ICO's now requiring KYC?
Good and bad.
Good because it will stop the influx of scams (presumably) since it will be more difficult for scammers to get their money into ICO scams, even if personally I think that this solves nothing since whoever wants to invest can easily bypass KYC and whoever wants to create an ICO can host it in a jurisdiction outside of KYC laws.
And then the bad, it makes it harder for the legit ICOs (not all ICOs are scams) to get funds since a lot of people are understandably not willing to give their personal information to strangers on the internet.
Good because it will stop the influx of scams (presumably) since it will be more difficult for scammers to get their money into ICO scams, even if personally I think that this solves nothing since whoever wants to invest can easily bypass KYC and whoever wants to create an ICO can host it in a jurisdiction outside of KYC laws.
And then the bad, it makes it harder for the legit ICOs (not all ICOs are scams) to get funds since a lot of people are understandably not willing to give their personal information to strangers on the internet.
exactly. i have a few ico's i would like to invest in but i don't want my ID flying around on the internet.
yes i can watermark it but that does not really solve any major issue.
i could fake my id obviously. but that is not the smartest to do...
Re: what do people think about all the ICO's now requiring KYC?
the problem is as i see it.
people are saying 'leave crypto unregulated' and we don't want regulations.
isn't this exactly a regulation? are we not forced to provide our id to invest in something? that in my eyes is a regulation.
people are saying 'leave crypto unregulated' and we don't want regulations.
isn't this exactly a regulation? are we not forced to provide our id to invest in something? that in my eyes is a regulation.
Re: what do people think about all the ICO's now requiring KYC?
I think it is the fear of government especially US government, if there is a sense that you steal from US citizen then you are indeed in trouble, no matter where you are they will come for you, and the last thing you want as a project is US government coming for you, there is just one winner in that race
I get that the us is a threat because of their citizens investing etc.
but i just don't like having to send my id into an ico (which could scam quit like we have seen before) they could then use it for whatever purpose they want.
i realize you don't 'have' to invest in ICO's however if you/I wait for the token or exchange to launch we might miss out on a lot of profit or bigger bags of coins.
what do people think about all the ICO's now requiring KYC?
So. i have been interested in the new Neonexchange ico that is about to be announced today. however, they made a tweet that KYC is mandatory.
now i am a guy that loves the crypto space because you can invest without anybody really knowing who you are.
but as more and more coins/services require your id to even pay you for what you have bought i feel like we are losing some of what crypto is.
i have even seen bounty campaigns that require your id to pay you.
how are peoples thought about this? i really dislike the direction that icos are taking. at this point i will only buy when a coin hits an exchange and even that seems to have id requirements coming up...
now i am a guy that loves the crypto space because you can invest without anybody really knowing who you are.
but as more and more coins/services require your id to even pay you for what you have bought i feel like we are losing some of what crypto is.
i have even seen bounty campaigns that require your id to pay you.
how are peoples thought about this? i really dislike the direction that icos are taking. at this point i will only buy when a coin hits an exchange and even that seems to have id requirements coming up...
it really depends on what is happening with the market at the time.
but my rule of thumb is always to invest in what you believe in.
that means if the coin you want to invest in looks better then the one you have invested in currently i would invest in the second coin.
I did that with my COSS bag and have done really well with it.
but my rule of thumb is always to invest in what you believe in.
that means if the coin you want to invest in looks better then the one you have invested in currently i would invest in the second coin.
I did that with my COSS bag and have done really well with it.
i always use my brain when looking at ico's
there is always a few things that look like it is too good to be true. but when they start promising payouts or increases or plain out lie about some things that is when i know something is bad.
i also use Reddit as my main source of information. if you search you will more then likely find somebody else with an opinion.
there is always a few things that look like it is too good to be true. but when they start promising payouts or increases or plain out lie about some things that is when i know something is bad.
i also use Reddit as my main source of information. if you search you will more then likely find somebody else with an opinion.