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How to buy Bitcoin Cashs in india In fact, there are many countries with different cryptocurrency regulations. Some of them even single out Bitcoin, allowing it to be used as money, pay taxes, purchase goods, or trade it like a commodity. In other countries, even the mere possession of Bitcoin can get you to prison. Others have not even bothered to regulate it yet, leaving Bitcoin and other cryptos in legal limbo. The legality of Bitcoin all over the world can be seen in this map: Legal map of Bitcoin and other cryptocurrencies. Countries where Bitcoin is banned. Bitcoin and cryptocurrencies are generally welcomed in most parts of the world, What price is Dogecoin trading Binance at, what price is eos trading at. Unfortunately, it’s very difficult to get your money back once it’s been lost in a scam. Occasionally the perpetrators are brought to justice and investors get some money back, but usually the bulk of it is long gone before anyone goes to trial. 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I was ready to risk it and without him even trying to talk me into it but he would not accept payment or activate my account unless I am in a more stable position to invest So even though I wanted to try the min deposit just on the off chance it might make good trades and profit as it shows and I was kind of disappointed he would not accept and let me take the risk it was comforting and nice to see he did care and was honest and wanted me start in a better position I think he was hoping for slightly higher deposits to manage bigger trades as he did mention that he would recommend a bigger deposit so you can benefit in better trading and better returns in the end. He also text me his contact number and name wished me all the best and looks forward to me starting in a better position to get trading and have him managing my account. 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The logo of Swiss Falcon Private Bank, owned by Abu Dhabi’s International Petroleum Investment Co (IPIC), is seen at its headquarters in Zurich, Switzerland September 22, 2016. A number of foreign online brokers and exchanges are also serving the Swiss market. These include US-based Coinbase and its exchange platform GDAX, which supports customers in over 30 countries and offers Bitcoin, Bitcoin Cash, Ethereum and Litecoin trading, Coinmama, which allow customers from nearly all countries to buy Bitcoin with a credit or debit card, BitPanda, an Austrian broker that supports Bitcoin and Ethereum, and Bitcoin Deutschland, one of the largest Bitcoin marketplaces in Europe with over 725,000 and which supports Bitcoin, Ethereum, Bitcoin Cash and Bitcoin Gold. For those who would rather buy cryptocurrencies with cash, platforms such as Localbitcoins. 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Critical Point: If you are a very wealthy person with a family office, you do not need a license to invest in cryptocurrencies because there is no third-party counterparty risk. The bank or family office is investing in cryptocurrencies with their own skin and not the skin of someone else. Non-qualifying deposits: Deposits are not public if deposited by banks or qualified shareholders having at least 10 % of the votes or the capital and related third parties and institutional investors having at least one person dealing full time with asset management matters (professional treasury). FINMA treats cryptocurrency client dealers that engage in similar activities to client FX (foreign exchange) dealers as such. Client cryptocurrency dealers that accept fiat money for cryptocurrencies from clients on accounts and are themselves party to cryptocurrency transactions with their clients generally do require a banking license. 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