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Chat record

Kgman
21:9:21

Cbet sale ends on the 30th still right?

China Man 🇨🇳
21:19:8

Good evening boys

hii bhai

CryptWalkinChris
21:25:46

lets see if people over the last week gets rekt with their tpay sells

Pumuckl ℗
21:27:31

Hopefully

Trizzle
21:28:12

Holy f****...thats one hell of dump

Lucho Poletti
21:28:58

ur kidding right?

2200$ down 👀

sorry for loss lol 🤣🤣

😂
Trizzle
21:30:3
💋
CryptWalkinChris
21:30:6

massive gains b4 that though, from 3k to 14k to 12k

CryptWalkinChris
21:30:32

hopefully some or a lot now flows into us

It's lool like it will recover in few hours lol

CryptWalkinChris
21:32:8

lets see, but it will spark hesitation to btc buyers now i think

Trizzle
21:32:12

Bear trap bear trap bear trap

Trizzle
21:34:53

@vivektpaysold his BTC holdings 😁😁

Can’t find the answer on your question. Did you receive an answer? Curious for the answer, as I see no reason why people would move to a Dex due to FATF DEX’s are in the same regulation. They simply meet the definition of a virtual service asset provider. With that security coins will have an issue going forward.

TokenBae ℗
21:40:54

Dex are p2p

i am small fish in pond 😂

Tim H
21:41:9

Yep. No difference there

TokenBae ℗
21:41:55

Fatf ruling has exceptions for one off trades

TokenBae ℗
21:42:4

Cex have custody of coins

TokenBae ℗
21:42:17

Dex users hold their coins

Service goes through the Exchange. That’s whay they call it an Exchange.

TokenBae ℗
21:43:3

Dex is just a platform

TokenBae ℗
21:43:13

With p2p exchanges

if you is online orders fills otherwise no

TokenBae ℗
21:44:47

Yes but there is no third party holding funds

TokenBae ℗
21:45:12

What they gonna do regulate everyone’s eFin wallet transactions to each other?

yes all safe

Do you have any documentation on that? This was not what I heard and read in the EU meeting ‘transcripts’

TokenBae ℗
21:46:23

Give me a moment

TokenBae ℗
21:46:37

It was in the ruling but have to find it again

Tim H
21:47:2

It’s not about holding. This is for all serviceproviders. Dex and cex. You can freely send coins between 2 wallets. Not through a provide, where every exchange is a provider

Thanks. Curious

?

TokenBae ℗
21:47:52

I’ll take a closer look

Tim H
21:48:0

Thanx

TokenBae ℗
21:48:55

But yea would be nice for@derekcapoto answer

NeeTaW
21:52:2
Photo
NeeTaW
21:52:4

Stake mire

Same for privacy(exchange)coins. Not stipulated that much and clear in the meetings, but listening to the lobbyist there is no exception there. It’s all about data collection of transfers between all individuals.

Tim H
22:0:20

Well, Yes. That’s the ultimate goal with this FATF

TokenBae ℗
22:0:32

The FATF’s objective is obviously not to violate the privacy of legitimate users, but to, as they say, “adequately mitigate the money laundering and terrorist financing risks associated with virtual asset activities.” Nevertheless, the new travel rule may have unintended consequences. Applying bank regulations to the crypto industry may drive more people to conduct peer-to-peer (P2P) transactions which lie outside the purview of VASP-controlled platforms, resulting in less transparency—the opposite of the FATF’s stated objective.

TokenBae ℗
22:3:35

I think a definition of what a “VASP” controlled platform is would be nice

Tim H
22:3:55

Yes. P2P. Without a service provider.