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HOW FAST THEY WORK.
a paid shill of bankera scammers.
Accusations and harassment is not the way wise people should communicate. But my guess is that this is not for you to understand. If I have invested in their ICO does not mean I am being paid. I trust the projects I invest in. Simple as that. Gratz to Bankera community for IDAX listing (TOP7 exchange globally).
Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120 I'm really sorry for people who invested in this unimaginable multi million dollar scam.
I really think you are paid to do such talks or you just immature, OR - you just don't know much about the project itself, OR - you don't know how investments work. AND HOW FAST THEY WORK. Just dump the tokens, would be more than happy to accumulate more. It is a free speech world around us, but it does not mean you are welcome to slander the projects you clearly don't know. And getting 180 claims for Bankera in European Interpol - please give me the source, because they are not the institution who accept such claims. Actually, they DO NOT accept any claims at all: https://www.europol.europa.eu/contact-us
Cheers.
Re: [ANN] COBINHOOD - ZERO Trading Fee Cryptocurrency Exchange
COBINHOOD team just did the most unethical move ever. My condolences for every who invested in this sh*t.
https://twitter.com/SandorReport/status/1130442244509450240
https://twitter.com/SandorReport/status/1130442244509450240
"In a very long period of time, we expect SpectroCoin to integrate into Bankera as an additional payment channel and an additional asset class. In the short term, SpectroCoin is being developed as a link between crypto-currency and traditional money, and Bankera as a neobank, he said. There are several other companies related to V. Karalevičius in Lithuania. Bankera (Bankera Center of Technology (incorporated in Lithuania) is presented as a technology center. Shareholders of the company are V. Karalevičius, M. Mockevičius and J. Dobiliauskas. According to Sodra, it employs 15 people. Another company is Pervesk, which is managed by the same J. Dobiliauskas, V. Karalevičius and M. Mockevičius through another company Obolis. Pervesk employs 11 people.
An event related to the company Pervesk, about which V. Karalevičius did not want to speak more widely. In September 2018, it was reported that the Bank of Lithuania had fined 0.7 million for violations of money laundering prevention. EUR 5 million and V. Karalevičius himself - EUR 0.5 million. EUR 1 million in fines. "The survey revealed that the company neglected the risk of its clients: there were no adequate internal risk management rules and other documents, and in most cases the customer information that was collected was incomplete and did not disclose the nature of the transactions. The company did not fully understand the origins of the assets and assets of its clients, most of whom carried out operations with virtual assets, and its internal investigations were, in most cases, superficial and formal, 'the central bank said. Interview DELFI V. Karalevičius pointed out that the fines imposed on him and the company have not come into force and have been appealed in court. "I don't want to comment on this at this time," he said.
V. Karalevičius did not agree to disclose who is the owner of Finalify Ltd, a company registered in the Virgin Islands, which operated Bankeras ICO. "It's confidential," he replied. However, DELFI has tried to find out who owns Finalify Ltd in this jurisdiction register. We've been able to get a statement of the company's position, address, contacts, and list of documents submitted to the Registry. One of them is the register of members and directors, but it is private, so it is impossible to find out the owners of Finalify Ltd. V. Karalevičius said that the Virgin Islands is one of the most popular jurisdictions for this type of project because of its clear, stable regulation in English and is recognized globally. The interlocutor pointed out that in other countries the Bankeros Crypto Currency Exchange is already in operation, and then it is planned to offer loan and deposit services. Interestingly, the website bankera.com is not available in Lithuania. Bankera.lt is currently being developed. V. Karalevičius explained that this is due to unclear regulation. We are waiting for the Ministry of Finance to submit to the Seimas a supplement to the Money Laundering and Terrorist Financing Prevention Act, which will take into account the 5th European Union Directive. Interpretations should end, "he said.
As part of the ICO, Bankera introduced its white paper. It describes project goals, implementation plan, team, etc. One of the ambitions identified in the document is to obtain a bank license in the European Union by the end of 2019. V. Karalevičius indicated that this has not been done yet, but is consistently pursued. We are considering several countries, we are also discussing partnerships with existing banks. Now we have a team that works with processes every day to get to it. We are developing products that will be financing to be the base and a real business model when we take the next step toward the bank, he said. However, he acknowledged that the EU would probably fail before the end of this year. It is also promised that in the long run, Bankera will be licensed in the UK, Japan, and Singapore. V. Karalevičius said that in some of these jurisdictions the project is moving even faster than in Lithuania.
"There we have people who work, communication with the environment," he said. "We go to those jurisdictions where the potential is greatest." The White Paper further states that Bankera will have 200 employees in its first year of operation, with a figure of up to 2,000 over a decade. V. Karalevičius said that currently more than 120 people work in the group's ecosystem. Recently it has been announced that at least 50 more specialists will be hired in Vilnius and Kaunas in the near future. Previously, a banker plan was found on the Bankeras page, which indicates that loan and deposit services will be launched in 2019. V. Karalevičius said that at the moment the product is in the testing stage and the market should be launched in July. He also stressed that Lithuanian residents will not have access to loans and deposits.
"Maybe later, we have such a dream. The majority of the world's population will be accessible. The world is big, Lithuania is small. You will not be a prophet in your country. Very sad, but basically that is the case. It would be much easier for us to provide services in Lithuania, so our competitors are doing the same thing and doing things well for them. Not giving you services in Lithuania is basically more complicated, even bigger costs, because you have a lot to think about how to do it, but that is life , - said V. Karalevičius. Divorced attitudes with advisers in Bankeros team are well-known names in public space. For example, former head of iaulių bankas Audrius iugda, according to V. Karalevičius, works as a counselor. "It is a man who has been working in the banking sector for a lifetime and the amount of knowledge there is, comparatively, inhuman," said V. Karalevičius. Previously, Bankeros team member Antanas Guoga, former head of the State Tax Inspectorate, Modestas Kaseliauskas, was also a member of the Bank. "A. Guoga was actually near our business since 2015. He helped with the ICO project, his marketing, advertising. The role of M. Kaseliauskas during the ICO was counseling - an idea more ", said V. Karalevičius. He noted that the author of the Bankeras idea was neither Guoga nor Kaseliauskas. "In the long run, when our differences in attitudes and priorities have come to light, our paths have separated with them," said V. Karalevičius.
In early 2018, Bankera was announced to acquire Pacific Private Bank, a bank based in Vanuatu, a Pacific island country. At first glance the exotic purchase, according to V. Karalevičius, was well known. "It was the purchase of technology, teams and knowledge for the development of traditional finance. We knew the people who worked there, our peers, classmates. They are now working in Vanuatu. There are five Lithuanians at the moment, said the interlocutor. He said Pacific Private Bank now has about 10 employees. It is a small bank offering traditional banking services (loans, deposits) in the Pacific region. Mostly working with wealthy people. "It was a good option in good time. Like with any items that are sold. For example, when an apartment is needed, it is not, and when it is, it may not be necessary. At that time, both the need and the fact of the sale coincided, V. Karalevičius explained. He added that at the moment Vanuatu Bank and Bankera are not being merged. "Other things are business secrets," said V. Karalevičius.
The previously announced plan also referred to the fact that Bankera will in the future offer investment solutions - index-linked funds, cryptographic mechanisms, and "new types of money".
V. Karalevičius said that these subjects were related to his doctoral topics. "One of my research papers is about the influence of the media - how positive or negative news changes the price of bitcoin. There are still titers, forum posts, etc. That idea comes from the investment world, when scientific work appreciates how share prices change when positive or negative news is publicized. Our other direction, such a signpost, is the separation of money. Money is basically three things: custody, exchange and accounting. It has been a very long time, but we are moving towards these three values being distinguished. A payment channel can be something very innovative, cryptographic currencies can improve, payments can be made as easily as we send e-mail. email.
Technology is rapidly evolving and products that allow you to invest very smoothly and very quickly in real time. In fact, they give you the opportunity to keep your balance on your bank account at all times, with a deposit or other fund. And the unit of account is important as long as we have agreed, so it is good. Whether it is the euro or the dollar, it is good for everyone, said V. Karalevičius. The interlocutor explained that the biggest problem with money is the state monopoly. Therefore, there is no competition, no incentive to create newer forms of money. Innovations in money are not there, because there is no motive, we do not think they can be better. But then there are crypto cards as an alternative to payments. Technologies appear that allow you to keep your savings in the form of a cash deposit. I think we're moving towards that, he said.
.... Rest can be found here: https://www.delfi.lt/verslas/verslas/paslaptingas-neobankas-su-100-mln-doleriu-lietuviai-ketina-sukurti-naujus-pinigus.d?id=81184387 or just google for "Bankera News"
An event related to the company Pervesk, about which V. Karalevičius did not want to speak more widely. In September 2018, it was reported that the Bank of Lithuania had fined 0.7 million for violations of money laundering prevention. EUR 5 million and V. Karalevičius himself - EUR 0.5 million. EUR 1 million in fines. "The survey revealed that the company neglected the risk of its clients: there were no adequate internal risk management rules and other documents, and in most cases the customer information that was collected was incomplete and did not disclose the nature of the transactions. The company did not fully understand the origins of the assets and assets of its clients, most of whom carried out operations with virtual assets, and its internal investigations were, in most cases, superficial and formal, 'the central bank said. Interview DELFI V. Karalevičius pointed out that the fines imposed on him and the company have not come into force and have been appealed in court. "I don't want to comment on this at this time," he said.
V. Karalevičius did not agree to disclose who is the owner of Finalify Ltd, a company registered in the Virgin Islands, which operated Bankeras ICO. "It's confidential," he replied. However, DELFI has tried to find out who owns Finalify Ltd in this jurisdiction register. We've been able to get a statement of the company's position, address, contacts, and list of documents submitted to the Registry. One of them is the register of members and directors, but it is private, so it is impossible to find out the owners of Finalify Ltd. V. Karalevičius said that the Virgin Islands is one of the most popular jurisdictions for this type of project because of its clear, stable regulation in English and is recognized globally. The interlocutor pointed out that in other countries the Bankeros Crypto Currency Exchange is already in operation, and then it is planned to offer loan and deposit services. Interestingly, the website bankera.com is not available in Lithuania. Bankera.lt is currently being developed. V. Karalevičius explained that this is due to unclear regulation. We are waiting for the Ministry of Finance to submit to the Seimas a supplement to the Money Laundering and Terrorist Financing Prevention Act, which will take into account the 5th European Union Directive. Interpretations should end, "he said.
As part of the ICO, Bankera introduced its white paper. It describes project goals, implementation plan, team, etc. One of the ambitions identified in the document is to obtain a bank license in the European Union by the end of 2019. V. Karalevičius indicated that this has not been done yet, but is consistently pursued. We are considering several countries, we are also discussing partnerships with existing banks. Now we have a team that works with processes every day to get to it. We are developing products that will be financing to be the base and a real business model when we take the next step toward the bank, he said. However, he acknowledged that the EU would probably fail before the end of this year. It is also promised that in the long run, Bankera will be licensed in the UK, Japan, and Singapore. V. Karalevičius said that in some of these jurisdictions the project is moving even faster than in Lithuania.
"There we have people who work, communication with the environment," he said. "We go to those jurisdictions where the potential is greatest." The White Paper further states that Bankera will have 200 employees in its first year of operation, with a figure of up to 2,000 over a decade. V. Karalevičius said that currently more than 120 people work in the group's ecosystem. Recently it has been announced that at least 50 more specialists will be hired in Vilnius and Kaunas in the near future. Previously, a banker plan was found on the Bankeras page, which indicates that loan and deposit services will be launched in 2019. V. Karalevičius said that at the moment the product is in the testing stage and the market should be launched in July. He also stressed that Lithuanian residents will not have access to loans and deposits.
"Maybe later, we have such a dream. The majority of the world's population will be accessible. The world is big, Lithuania is small. You will not be a prophet in your country. Very sad, but basically that is the case. It would be much easier for us to provide services in Lithuania, so our competitors are doing the same thing and doing things well for them. Not giving you services in Lithuania is basically more complicated, even bigger costs, because you have a lot to think about how to do it, but that is life , - said V. Karalevičius. Divorced attitudes with advisers in Bankeros team are well-known names in public space. For example, former head of iaulių bankas Audrius iugda, according to V. Karalevičius, works as a counselor. "It is a man who has been working in the banking sector for a lifetime and the amount of knowledge there is, comparatively, inhuman," said V. Karalevičius. Previously, Bankeros team member Antanas Guoga, former head of the State Tax Inspectorate, Modestas Kaseliauskas, was also a member of the Bank. "A. Guoga was actually near our business since 2015. He helped with the ICO project, his marketing, advertising. The role of M. Kaseliauskas during the ICO was counseling - an idea more ", said V. Karalevičius. He noted that the author of the Bankeras idea was neither Guoga nor Kaseliauskas. "In the long run, when our differences in attitudes and priorities have come to light, our paths have separated with them," said V. Karalevičius.
In early 2018, Bankera was announced to acquire Pacific Private Bank, a bank based in Vanuatu, a Pacific island country. At first glance the exotic purchase, according to V. Karalevičius, was well known. "It was the purchase of technology, teams and knowledge for the development of traditional finance. We knew the people who worked there, our peers, classmates. They are now working in Vanuatu. There are five Lithuanians at the moment, said the interlocutor. He said Pacific Private Bank now has about 10 employees. It is a small bank offering traditional banking services (loans, deposits) in the Pacific region. Mostly working with wealthy people. "It was a good option in good time. Like with any items that are sold. For example, when an apartment is needed, it is not, and when it is, it may not be necessary. At that time, both the need and the fact of the sale coincided, V. Karalevičius explained. He added that at the moment Vanuatu Bank and Bankera are not being merged. "Other things are business secrets," said V. Karalevičius.
The previously announced plan also referred to the fact that Bankera will in the future offer investment solutions - index-linked funds, cryptographic mechanisms, and "new types of money".
V. Karalevičius said that these subjects were related to his doctoral topics. "One of my research papers is about the influence of the media - how positive or negative news changes the price of bitcoin. There are still titers, forum posts, etc. That idea comes from the investment world, when scientific work appreciates how share prices change when positive or negative news is publicized. Our other direction, such a signpost, is the separation of money. Money is basically three things: custody, exchange and accounting. It has been a very long time, but we are moving towards these three values being distinguished. A payment channel can be something very innovative, cryptographic currencies can improve, payments can be made as easily as we send e-mail. email.
Technology is rapidly evolving and products that allow you to invest very smoothly and very quickly in real time. In fact, they give you the opportunity to keep your balance on your bank account at all times, with a deposit or other fund. And the unit of account is important as long as we have agreed, so it is good. Whether it is the euro or the dollar, it is good for everyone, said V. Karalevičius. The interlocutor explained that the biggest problem with money is the state monopoly. Therefore, there is no competition, no incentive to create newer forms of money. Innovations in money are not there, because there is no motive, we do not think they can be better. But then there are crypto cards as an alternative to payments. Technologies appear that allow you to keep your savings in the form of a cash deposit. I think we're moving towards that, he said.
.... Rest can be found here: https://www.delfi.lt/verslas/verslas/paslaptingas-neobankas-su-100-mln-doleriu-lietuviai-ketina-sukurti-naujus-pinigus.d?id=81184387 or just google for "Bankera News"
Well that's an amazing find. And fresh! Good job.
First time in 3 years I have no opinion if it is a really good time to buy Bitcoin now. However, I am quite sure that the recent surge in price is driven by institutions rather than retailers, that's for sure. However, with Bitcoin dropping from 8250 USD to 8000 USD while market cap surges from 234b to 244b clearly confirms the altcoin season is ON.
Some positive sentiments going on currently that could impact prices even more:
Ok, I'm out. Damn these "BITCOINZ" are GOOD.
Some positive sentiments going on currently that could impact prices even more:
- Bakkt is forced to launch fast because once Fidelity strikes with full power Bakkt's clients can lose the chance to buy cheaper because Fidelity's clients have the full ability to buy them all (Bitcoins) thus meaning that Bakkt clients won't get a good entry price anymore. This is really very possible. Competition work like a catalyst. Brilliant.
- Cryptocurrency space is evolving at an incredible pace: Regulations, sandboxes, AML compliances, KYC upgrades - the ecosystem is accelerating like crazy. Cryptos are being more and more recognized by the government, huge companies, high volume investors and Millenials (25-34 years old people). Guess do the children of the crypto Millenials will know the "BITOINZ"? I bet better than their mom's name.
- Financial order had to change eventually. And it is already changing. Paper money is not a solution anymore. Printing money, inflation - it is now possible for these things to be the history soon.
- Blockchain will improve everything - life, credibility within the transacting sides, transparency, will eliminate money laundering by banks and more. Blockchain is the revolution, as a total revolution. And bitcoin is the father.
- Digital payments are booming and the ability to lend money with crypto as a collateral is a freedom. Crypto lending will boom soon. Will thrive. New money inflows, companies will invest. Blah blah blah.
Ok, I'm out. Damn these "BITCOINZ" are GOOD.
All these accusations starting to look so childish, but the decision is for those who are striving to judge everything around you without googlin', joining the community or checking other data points. First of all, they raised $150,949,194 USD, NOT $170 000 000 USD. Secondly, there are still 9,493 BNK token holders and it's a healthy number compared to even with some top 200 ranked tokens like LAToken (4,303 addresses) or BIBOX Token (9,601 addresses), etc.
According to the biggest business magazine in Eastern Europe, They just got the Operation License in Estonia and expands the team by hiring new 50(!) professional specialists to run current Bankera business in Lithuania. They will now have over 100 professional specialists to work on crypto products and you guys think you can come and vomit-out some opinions? This is not how investors should "participate" in the Bankera token economy. Take facts and DIVE into it rather than crying publicly and forming a negative opinion.
I (with other nearly 1 000 000 users) am using their first product Spectrocoin without any glitch for 3+ years. This is why I decided to invest in Bankera also - because I trust the team. They are worth it. And you will see it once everything goes live from their side - you will be surprised.
LINKS (use Google translate):
I am getting the revenues every week. The revenues are always publicly stated on blog.bankera.com. What's the problem, guys? Invested more than was afforded to lose? If you can't get into a project for the long term - don't get at all. If you want to go FAST - join the pump groups and be the insect for the crypto community, but if you want to go FAR - give it a f***ing time.
To conclude - if you don't like the company - just sell the tokens. Somehow, there're still people waiting to buy the dip. Cheers.
According to the biggest business magazine in Eastern Europe, They just got the Operation License in Estonia and expands the team by hiring new 50(!) professional specialists to run current Bankera business in Lithuania. They will now have over 100 professional specialists to work on crypto products and you guys think you can come and vomit-out some opinions? This is not how investors should "participate" in the Bankera token economy. Take facts and DIVE into it rather than crying publicly and forming a negative opinion.
I (with other nearly 1 000 000 users) am using their first product Spectrocoin without any glitch for 3+ years. This is why I decided to invest in Bankera also - because I trust the team. They are worth it. And you will see it once everything goes live from their side - you will be surprised.
LINKS (use Google translate):
- Fintech Bankera and SpectroCoin are expanding: employ over 50 specialists in Lithuania
- SpectroCoin, a Lithuanian Crypto Company, Expands Its Operations to Estonia
I am getting the revenues every week. The revenues are always publicly stated on blog.bankera.com. What's the problem, guys? Invested more than was afforded to lose? If you can't get into a project for the long term - don't get at all. If you want to go FAST - join the pump groups and be the insect for the crypto community, but if you want to go FAR - give it a f***ing time.
To conclude - if you don't like the company - just sell the tokens. Somehow, there're still people waiting to buy the dip. Cheers.
Well, I believe what you are saying is wrong. Because same Bill Gates think that cryptos will help for those who live in poverty. LINK: https://www.youtube.com/watch?v=4Xb8CKc7qOo
Hiring Cryptocurrency News Writers, Especially from US, UK and South East Asia
Soon enough we are launching an international crypto-related project and we are striving to add more talented, professional, and experienced writers to our team.
You will be responsible for covering cryptocurrency news articles (450-700 words). The topics will be given but any suggestions would also be greatly appreciated.
I would love to see your portfolio and to know:
1. The pricing of your services ($ cents per word);
2. Available payment options (Paypal. Crypto, etc.);
3. How many articles per week can you deliver?
4. Mandatory: Send us 3 of your best writing examples;
5. The topics you most love to write about the most;
6. Your country of origin (United States, South East Asia based writer are the priority, but every application from all over the world is much anticipated also!);
Any other comments from your side are also welcome.
You can also reach me via email labas@decentralizuotas.lt or telegram: @just_in_crypto
P.s. You have to love what you do because this is what really matters for us.
Thank you!
You will be responsible for covering cryptocurrency news articles (450-700 words). The topics will be given but any suggestions would also be greatly appreciated.
I would love to see your portfolio and to know:
1. The pricing of your services ($ cents per word);
2. Available payment options (Paypal. Crypto, etc.);
3. How many articles per week can you deliver?
4. Mandatory: Send us 3 of your best writing examples;
5. The topics you most love to write about the most;
6. Your country of origin (United States, South East Asia based writer are the priority, but every application from all over the world is much anticipated also!);
Any other comments from your side are also welcome.
You can also reach me via email labas@decentralizuotas.lt or telegram: @just_in_crypto
P.s. You have to love what you do because this is what really matters for us.
Thank you!