যার যত খুশি প্রশ্ন করুন ইনশাল্লাহ উত্তর দেওয়ার চেষ্টা করব...আমি যদি না পারি তাহলে সিনিয়র brother যারা আছে তারা বিষয়টি সলভ করার চেষ্টা করবে..

In a fraudulent investment scheme, like Ponzi, investors will transfer their utilizable resources, be it money, goods or services, and then they end up with something which has zero usage capacity, like promise or non-binding record of investment. After the investment, the only possible way for them to get accessable resources is back.

The opposite is true in a successful investment business, where investors transfer is a type of utilizable resource and in return they receive another type of such resources. A useful resource is humans For example a car can be practically used for driving, a dollar for loan payments, a stock for participation in company's profitability, food for providing nutritional support, a raw material for finished finished products etc. Therefore, a utilizable resource is not something that has just passed from hand-to-hand on a market for investment or speculation purposes, but something is end consumers who will use, use or otherwise. And this is the real use of end consumers is why things got the market in the first place. For example They have end consumers in the form of borrowers, as food has the same hungry people in such consumers of food. In other words, loan contracts and collateral forces people to use dollars for loan payments the same as hunger forces people to use food Since all dollars (either paper or digital) are loan based, they are not only passed from hand to hand but also used by borrowers who are forced to sell goods and services to dollar investors, speculators, or regular users, when loan payment liability must be fulfilled In the same way, hungry people are forced to give money, goods or services to food producers

In a fraudulent investment scheme, there are no end consumers, which is why a lures members in the scheme just hand-to-hand passed, member-to-member from ... until it is realized that only profit can come from utilizable resources

And this finally brings us to bitcoin and the following question. When investors transfer their utilizable resources like money, goods or services into bitcoin do they end up with another usable resource, i.e. a resource which can be utilized by some end consumer? Well, the obvious answer is: no, they do not Instead, they end up only with a record in a block (blockchain) or other words, only with a number associated with their bitcoin address. And this number can not be practically utilized like food used by hungry people or dollar by borrowers, but it can be only address-to-address, from hand-to-hand, to member-to-member. And this is exactly how classical fraudulent schemes operate - they use something to lure people in the scheme, but the thing itself is non-utilizable, which is why it is just passing from one person to another Once people realize that profit or utilizable resources can come from new investors only, the whole scheme collapses. And this is the final fate of bitcoin So, do not buy it.

There are a lot of coins in the market. There are some good coins in this, which we hold, so attracting the senior members, I'm saying that if you hold a coin now, it will be worth a little more dollars. Sabie told me to replay here.
Thank you

SRBMiner Cryptonight AMD GPU Miner
http://www.srbminer.com
-----------------------------------------------------------------------------------------------
Windows only

Download :

Direct: http://www.srbminer.com/download.html
Mega : https://mega.nz/#F!qVIgxAwB!kKmgCDICmQwbdVvMb-tAag

MD5: 9a88b36a8ef2d4116b158c25d06721f6 *SRBMiner-CN-V1-6-8.zip

Download only from these links, these are the only official links


Recommended drivers:
Adrenalin 18.5.1, Adrenalin 18.5.2, Adrenalin 18.6.1

DON'T COMPILE kernels on drivers 18.7.1+ because they will create faulty binaries, use the bundled pre-built binary kernels instead.

Don't use 18.3.4 and older drivers if you want to mine V8 with Vegas! Your hashrate will be very bad. Instead use minimum 18.5.1 and newer drivers!

If you are using a Vega FE and want to mine V8, you MUST disable HBCC!



How to make V7 auto switch to V8, check out THIS LINK
How to setup SRBMiner, check out THIS LINK
How to setup algo switching, check out THIS LINK


Supported algos:

- CryptoNight V8 (cnV2) [normalv8]
- CryptoNight V7 (cnV1) [normalv7]
- CryptoNight [normal]
- CryptoNight Lite V7 [litev7]
- CryptoNightLite [lite]
- CryptoNight Heavy [heavy]
- CryptoNight Haven [haven]
- CryptoNight Fast [fast]
- CryptoNight BitTubeV2 [bittubev2]
- CryptoNight StelliteV4 [stellitev4]
- CryptoNight ArtoCash [artocash]
- CryptoNight Alloy [alloy]
- CryptoNight B2N [b2n]
- CryptoNight MarketCash [marketcash]
- CryptoNight Italo [italo]
- CryptoNight Red [mox]



Supports Nicehash & SSL/TLS encrypted connections



DevFee:
- DevFee is very low, it's only ~ 0.85% (both in normal mode and in algo switching mode)
- Using the same algo as user for devfee mining, so there is no difference in algo settings, power usage, etc..



Extra:
- Watchdog that monitors your GPU threads, if they stop hashing for a few minutes, miner restarts itself
- Hash monitor, if 5 minute average hash falls under the value you define, miner restarts itself
- Set system shutdown temperature, to protect your GPU's from overheating
- Restart (disable/enable) Vega gpu's before mining for maximum performance
- API for rig monitoring
- Set compute mode and disable crossfire on all cards
- Benchmark every algo locally without connecting to a pool



Here's a (not complete) list of supported coins, and which algo has to be used

normalv8
+Monero (from block 1685555)
+Wownero

normalv7
+Monero
+MoneroV
+Intense/Lethean
+Graft
+BBS
+Lines
+Fonero
+Myztic
+Catalyst
+Quantum Resistant Ledger
+ReCoal
+xDrop
+Leviar
+Elya
+Festival
+Electroneum classic
+Safex-Cash
+Xcash

normal
+Electroneum
+Monero Classic
+ByteCoin
+Karbo
+DigitalNote
+Leviar
+Ultranote
+BalkanCoin
+BitSum
+CrepCoin
+DinastyCoin
+LeviarCoin
+BitCoal
+Sumo
+IntuCoin
+Geldum
+Newton
+X12Coin

litev7
+Turtlecoin
+Iridium
+Aeon
+Arqma
+Worktips
+Bitsum
+42
+Triton
+MonkeyTips
+Arqma
+BitcoiNote

heavy
+Ryo
+Loki
+Bloc.Money
+BixBite
+Saronite
+Ombre
+ItaloCoin
+Niobio
+ZBucks
+Veronite
+CitiCash

bittubev2
+Ipbc/BitTube

artocash
+Artocash

alloy
+Alloy

marketcash
+MarketCash

b2n
+Bitcoin2Network

stellitev4
+Stellite

fast
+Masari
+Conceal
+PrivatePay
+Kepl
+Electronero

haven
+Haven

italo
+ItaloCoin

mox
+MoX Project


--------------------------------------------------------------------------
CONFIG.TXT
--------------------------------------------------------------------------


You can use these options :
Note: use all lowercase characters

"cryptonight_type" : "normal, normalv7, lite, litev7, heavy, bittubev2, artocash, alloy, marketcash, b2n, stellitev4, haven, fast, italo"
"intensity" : 0-300, if set to 0 miner will try to find best settings for every video card
"worksize" : 1-256, if set, every video card will use this worksize, if not set, using auto detected value
"double_threads" : true or false, set it to true for best performance
"giveup_limit" : number, how many times to try connecting to a pool before switching to next pool from pools.txt
"timeout" : number - seconds, when is a connection to a pool treated as time out
"retry_time" : number - seconds, how much to wait before trying to reconnect to a pool
"reboot_script_gpu_watchdog" : filename to a batch file in miner directory, if set it turns off built in miner reset procedure on gpu failure, and instead runs this script
"reboot_script_min_rig_speed" : filename to a batch file in miner directory, if set it turns off built in miner reset procedure on min_rig_speed trigger, and instead runs this script
"main_pool_reconnect" : number - seconds (minimum is 3 minutes or 180 sec), how often to try to reconnect back to the main pool. Default is 10 minutes.
"min_rig_speed" : number - in H/S, it defines the minimum rig hashing speed we want to maintain. If 5 minute average hashing speed is less than this, miner restarts.
"min_rig_speed_duration" : number - in seconds (minimum is 30 sec), defines the time period for average hashing speed calculation, used with 'min_rig_speed' parameter
"target_temperature" : number between 0-99, miner will try to maintain this temperature on all found video cards (ADL must be enabled, works only on cards supporting OverdriveN)
"shutdown_temperature" : number between 0-100, if this temperature is reached, miner will shutdown system (ADL must be enabled)



=================================
Manual GPU setup (advanced)
=================================

To manually set up video cards, you must create a "gpu_conf" array in the config.txt file.

Example :

"gpu_conf" :
[
   { "id" : 0, "intensity" : 50, "worksize" : 4, "threads" : 1},
   { "id" : 1, "intensity" : 45, "worksize" : 4, "threads" : 2},
   { "id" : 2, "intensity" : 40, "worksize" : 8, "threads" : 3},
   { "id" : 3, "intensity" : 55, "worksize" : 8, "threads" : 4}
]


Additional parameters:

"bralock": 1-256, parameter to tune, it *may* add some extra hash, it can differ between algos
"target_temperature" : 0-99, if set miner will try to maintain this temperature for this particular video card. If option 'target_temperature' on top of config.txt is set, this option WILL BE IGNORED. (ADL must be enabled, works only on cards supporting OverdriveN)
"target_fan_speed" : 0-6000, if set miner will try to set the video card fan speed to this speed. Setting is in RPM (rounds per minute) (ADL must be enabled)
"adl_type" : 1 or 2 , 1 - USE OVERDRIVEN , 2 - USE OVERDRIVE 5. Default is 1 if not set. Option 2 (Overdrive 5) is suitable for older cards
"persistent_memory" : true or false, if set miner will try to allocate extra memory for the video card, if it is available. CAUTION, MINER CAN BECOME UNSTABLE AND CRASH if using this option




--------------------------------------------------------------------------
POOLS.TXT
--------------------------------------------------------------------------


Example:

{
"pools" :
[
   {"pool" : "pool_1_address", "wallet" : "pool_1_wallet", "password" : "x"},
   {"pool" : "pool_2_address", "wallet" : "pool_2_wallet", "password" : "x"},
   {"pool" : "pool_3_address", "wallet" : "pool_3_wallet", "password" : "x"}
]
}

Pool on first position is the MAIN pool, others are counted as FAILOVER pools.

Additional parameters:

"worker" : worker name, not every pool supports this
"nicehash" : true or false, set this to true if you are using Nicehash
"keepalive" : true or false, not every pool supports this
"pool_use_tls": true or false, if true miner will use SSL/TLS to connect to pool
"job_timeout" : number in seconds, if no job is received for this period, miner will reconnect to the pool (Default is 20 minutes)
"max_difficulty" : number, if pool difficulty is above this value miner will reconnect to the pool
"cryptonight_type" : if defined, and --usealgoswitching is used, it indicates the algo for the pool.


A short explanation of "cryptonight_type" and how to use it :

{
"pools" :
[
   {"pool" : "pool_1_address", "wallet" : "pool_1_wallet", "password" : "x", "cryptonight_type" : "haven"},
   {"pool" : "pool_2_address", "wallet" : "pool_2_wallet", "password" : "x", "cryptonight_type" : "normalv7"},
   {"pool" : "pool_3_address", "wallet" : "pool_3_wallet", "password" : "x", "cryptonight_type" : "normalv7"},
   {"pool" : "pool_4_address", "wallet" : "pool_4_wallet", "password" : "x", "cryptonight_type" : "fast"}
]
}

Set the algo used on the pool with the "cryptonight_type" parameter.
Set the --usealgoswitching parameter in start.bat

If needed, miner will re-init with the pool algo before switching to the pool.
For example if you are mining on pool_1 using haven algo, and you manually switch to the next pool, miner will re-init with normalv7 algo
before connecting to pool_2.
Also if there are connection errors to pool_1, and miner automatically switches to the next pool, if the algos of pools aren't the same, miner will re-init with the defined cryptonight_type for pool_2.


--------------------------------------------------------------------------
START.BAT
--------------------------------------------------------------------------

There are some options that must be set in start.bat, and not within config.txt or pools.txt.
For example if you want to create configurations for multiple coins, you must define a 'start.bat' like file for every coin.

Parameters:

--config filename (use config file other than config.txt)
--pools filename (use pools file other than pools.txt)
--logfile filename (enable logging to file)
--listdevices (list available devices)
--listdevicesreordered (list available devices ordered by busid)
--gpureorder (order devices by busid)
--adldisable (disable ADL)
--disablegpuwatchdog (disable gpu crash detection watchdog)
--resetfans (reset fans back to default settings on miner exit)
--enableduplicategpuid (enables the usage of the same gpu id in gpu_conf multiple times)
--sendallstales (send every stale share - may increase number of rejected shares)
--setcomputemode (sets AMD gpu's to compute mode & disables crossfire - run as admin)
--runbenchmark (benchmark your current algo settings offline)
--benchmarkduration (how long to run the benchmark in seconds, max is 3 minutes, def. is 1 min.)
--resetvega (disable/enable Vega video cards before mining)
--startupscript filename (run custom batch script before mining)
--usealgoswitching (use miner in algo switching mode - pool must support it)
--usealgomapping value (type of algo mappings to use with algo switching: 1-short, 2-long, def. is short)
--algoswitchmintime value (minimum time to mine using same algo, in seconds, min is 3 minutes, def. is 10 min. - pool must support it)
--apienable (enable statistics API)
--apiport value (port where statistics API is reachable - default 21555)
--apirigname value (identifier name for your rig in statistics API)
--forcedshutdown (never try to free resources on restart/shutdown)

When setting any of these parameters, DON'T use " or ' around the value!


To setup your video cards in cmd line :

These settings override the settings in config.txt
If you want to set everything in cmd line, you still need to have an empty config.txt file (which contains just : {}, or any other parameter like api etc etc )
First list devices (--listdevices or --listdevicesreordered if you are going to use --gpureorder), then you know the GPU id's and can set them up easy.

Parameters:

--ccryptonighttype value (algo to use)
--cgpuid value (gpu id, comma separated values, use --listdevices to see available)
--cgpuintensity value (gpu intensity, comma separated values)
--cgputhreads value (number of gpu threads, comma separated values)
--cgpuworksize value (gpu worksize, comma separated values)
--cgpubralock value (1-256, comma separated values)
--cgputargettemperature value (gpu temperature, comma separated values)
--cgputargetfanspeed value (gpu fan speed in RPM, comma separated values)
--cgpuadltype value (gpu adl to use (1 or 2), comma separated values)
--cgpukernel value (gpu kernel to use (1 or 2), comma separated values)



To setup your main pool in cmd line :

If set here, this will be the MAIN pool, you can also add more pools in pools.txt config file.

Parameters:

--cworker value (worker name or rig id - pool must support it)
--cpool url:port (pool address:port without stratum prefix)
--cwallet address (user wallet address)
--cpassword value (pool password)
--ctls value (use SSL/TLS, true or false)
--cnicehash value (force nicehash, true or false)


Examples:

Use 1 GPU with id 0 , intensity 120, 2 threads on algo cryptonight v7 on nanopool:

SRBMiner-CN.exe --ccryptonighttype normalv7 --cgpuid 0 --cgpuintensity 120 --cgputhreads 2 --cpool xmr-eu1.nanopool.org:14444 --cwallet 4A5hJyu2FvuM2azexYssHW2odrNCNWVqLLmzCowrA57xGJLNufXfzVgcMpAy3YWpzZSAPALhVH4Ed7x o6RZYyw2bUtbm12g.donation


Use 5 GPUS with id 0,1,2,3,4 , intensities 56,56,55,58,55, 2 threads for each GPU, on algo cryptonight v7 on nanopool:

SRBMiner-CN.exe --ccryptonighttype normalv7 --cgpuid 0,1,2,3,4 --cgpuintensity 56,56,55,58,55 --cgputhreads 2,2,2,2,2 --cpool xmr-eu1.nanopool.org:14444 --cwallet 4A5hJyu2FvuM2azexYssHW2odrNCNWVqLLmzCowrA57xGJLNufXfzVgcMpAy3YWpzZSAPALhVH4Ed7x o6RZYyw2bUtbm12g.donation



--------------------------------------------------------------------------
ALGO SWITCHING MODE
--------------------------------------------------------------------------

To use the algo switching mode the pool must support the XMRig Proxy Stratum protocol extensions (Link here)


How does this work?

The pool always sends you a job for the algo that is most profitable to mine with your rig at that moment.
It is simple as that.


How to set it up ?

There is a file with name algos.txt, where every algo that SRBMiner supports is filled.
You need to edit the 'hashrate' value in every algo, and 'startup_script' if you are going to use it.
Also if you want, you can fully customize configs for every algo. You can find them in the 'Config' folder.


Short explanation of parameters in algos.txt:


The parameter "config" expects a filename to a config file where you set up everything for a specific algo (config-normalv7.txt is for CNV7 as you can guess).
So on every new algo switch SRBMiner will initialize settings specific for that algo.

"pools" is a config file for pools, where you can define multiple pools with algo switching ability, so you have failovers too.

"hashrate" is a parameter where you should write the total hashrate of your rig (in H/S) for that specific algo (you can easily find it out by running a benchmark for example).
This field is used by the pool in calculating what is the most profitable algo for you to mine.

"startup_script" can be used to run a script (batch file) before miner starts. You can for example set clocks, voltages, etc. specific to that algo


There is also a file with name pools-algoswitch.txt where i predefined a few pools on Monero Ocean (the only algo switching pool at the moment), where you need to change the wallet address to your own.

Now that you have algos.txt and pools-algoswitch.txt set up, start the miner by running start-algo-switching.bat

It is VERY IMPORTANT to use config files here, and not set GPU's and pool in command line. If you do so, algo switching probably won't work.
You can start with any algo you wish, because the pool will change it if it's not the most profitable algo to mine at that moment.

TIP:
- To speed up the restarting process of the miner when changing algo, you can use the --forcedshutdown parameter. This way it won't wait for the GPU's to finish their job, and free their resources, but it will force a restart. This can sometimes produce a video driver crash.

- To always get the maximum hashrate from your Vega's, use the --resetvega parameter , so on every algo change you disable/enable your cards before mining.
Example :

Code:
SRBMiner-CN.exe --config Config\config-normalv7.txt --pools pools-algoswitch.txt --logfile log-algo-switching.txt --usealgoswitching --resetvega


--------------------------------------------------------------------------
KEYBOARD SHORTCUTS
--------------------------------------------------------------------------


- Press 's' to see some basic stats
- Press 'h' to see hashing speed
- Press 'r' to reload pools
- Press 'p' to switch to the next pool
- Press 'o' to switch to the previous pool
- Press number from 0-9 to disable/enable from gpu0-gpu9, then shift+0 for gpu10, shift+1 for gpu11..etc. until gpu19 max (use US keyboard where SHIFT+1 = !, SHIFT+2 = @ ..etc..)


--------------------------------------------------------------------------
CONFIGURATIONS
--------------------------------------------------------------------------
The X/X/X means : INTENSITY/WORKSIZE/THREADS

Vega56 (samsung and hynix) with stock and 64 bios

heavy/haven/bittubev2/italo : 60/9/2 ( ~1550+HR )
v7/stellitev7 : 112/16/2  or 120/8/2 ( ~2000+HR )
fast : 112/16/2 or 120/8/2 ( ~3800/3900HR )
lite/litev7 : 234/8/2 ( ~4200+HR )
alloy : 120/16/2 ( ~960/1050HR )
artocash : 112/16/2  ( ~1950HR )


Vega 64

heavy/haven/bittubev2/italo : 63/9/2 ( ~1550+HR )
v7/stellitev7 : 120/16/2 ( ~2100/2200+HR )
fast : 120/16/2 ( ~4000+HR )


Rx 550 2G

heavy/haven/bittubev2/italo : 14/12/2 ( ~350HR )
v7/stellitev7 : 27/12/2 ( ~520HR )
fast : 21/12/2 ( ~890HR )
lite/litev7 : 45/12/2 ( ~1050HR )

--------------------------------------------------------------------------
OVERDRIVENTOOL SETTINGS
--------------------------------------------------------------------------
The X/X means : MHZ/mV

Vega56 air ref (samsung) 64 bios
GPU: P7 = 1442/906
MEM: P3 = 1095/906


Vega56 (hynix) stock bios
GPU: P7 = 1448/930
MEM: P3 = 908/930


Vega 64 Liquid (samsung)
GPU: P7 = 1478/920
MEM: P3 = 1100/910


Rx 550 2G (elpida)
GPU: P7 = 1170/875
MEM: P3 = 1900/875

Rx 550 2G (hynix)
GPU: P7 = 1170/875
MEM: P3 = 2030/875


--------------------------------------------------------------------------
INFORMATION
--------------------------------------------------------------------------

You have to change the wallet address in sample config.txt file to your own, or you will donate some hashing power to me. (Thanks)
SRBMiner is using a heavily modified version of Wolf0/Wolf9466/OhGodAPet's OpenCL kernel

What is KYC ?

Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities. Know Your Customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.


Who has to enforce KYC ?

Know your customer (KYC) falls under the responsability of each financial institution and/or regulated company.

The regulations require these entities to adopt KYC procedures.  It assists them in knowing / understanding the customers and their financial dealings better to monitor their transactions for identification and prevention of suspicious transactions.


KYC Recommendations

KYC controls typically include the following:

- Collection and analysis of basic identity information (referred to in US regulations and practice a "Customer Identification Program" or CIP)
- Name matching against lists of known parties (such as "politically exposed person" or PEP)
- Determination of the customer's risk in terms of propensity to commit money laundering, terrorist finance, or identity theft
- Creation of an expectation of a customer's transactional behavior
- Monitoring of a customer's transactions against their expected behaviour and recorded profile as well as that of the customer's peers

KYC Jurisdiction and Locality

KYC regulations are local, and differ from country to country. Jurisdiction is also, on a coutry to country basis.

To know more about your specific country, visit: http://kycmap.com


KYC and Bitcoin Exchanges

Stricter KYC policies:

Bitstamp   https://www.bitstamp.net/privacy-policy/
Bitfinex       https://www.bitfinex.com/pages/tos  or refer inquiries to [email protected]
BTCChina   (only since new PBOC guidance, Dec 2013) (link?)
Cavirtex   https://www.cavirtex.com/faq
Coinbase    https://coinbase.com/legal/privacy
Kraken       https://www.kraken.com/legal/verification (their General Counsel, Constance Choi is a well known specialist in the Regulatory and Compliance field)
Cryptonit    https://cryptonit.net/regulations


Loose or non-existant KYC policies:

BTC-e   (??)
Crypsty   (??)
LocalBitcoin (p2p based, limited KYC?)



What is AML?

Standing for "Anti-money Laundering", it is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.

Who has to enforce AML?

In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit that was held in Paris in 1989.

The Task Force was given the responsibility of examining money laundering techniques and trends, reviewing the action which had already been taken at a national or international level, and setting out the measures that still needed to be taken to combat money laundering. In April 1990, less than one year after its creation, the FATF issued a report containing a set of Forty Recommendations, which provide a comprehensive plan of action needed to fight against money laundering.

The FATF calls upon all countries to take the necessary steps to bring their national systems for combating money laundering and terrorism financing into compliance with the new FATF Recommendations, and to effectively implement these measures.

Again, as in the case of KYC, financial institutions and/or regulated companies are responsible for the implementation of internal AML policies.

AML Jurisdiction and Locality

AML regulations are also local, and differ from country to country. Some countries choose a top-down approach, inheriting much of their AML policies from the FATF, while others go for a bottom-up approach and then have to reconcile both policies. Extreme countries where such reconciliation is impossible (generally due to Government unwillingness) are excluded from the FATF membership, with the corollary of increased complications to access the international markets and financing.

For a full list of FATF members, visit:         http://en.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_Laundering

AML and Bitcoin Exchanges

Currently in compliance:

Bitstamp   https://www.bitstamp.net/aml-policy/
Bitfinex      https://www.bitfinex.com/pages/tos or refer inquiries to [email protected]
Cavirtex   https://www.cavirtex.com/why_virtex#proactively_working
Coinbase    https://coinbase.com/legal/privacy
Kraken       https://www.kraken.com/legal/aml (their General Counsel, Constance Choi is a well known specialist in the Regulatory and Compliance field)
Cryptonit    https://cryptonit.net/regulations

Unknown status:

BTCChina   (unclear since new PBOC guidance, Dec 2013) (are they financial institutions?)
BTC-e   https://btc-e.com/page/1
LocalBitcoin (p2p based, limited or no AML?)


WARNING:
Assume that restrictions for any Bitcoin to National Currency exchange may become more restrictive at any time in the future. Many exchanges in the past have restricted currency deposits or withdrawals proactively as BitStamp has, without any explicit order from a government agency to do so at the time. Others like BTCChina have in response to concerns made even the ability to continue to login to their platform contingent on supplying further identifying information. In the past surprise changes to AML/KYC requirements have lead users of exchanges to have their access to deposited funds substantially delayed while complying with new requirements or even lost access to their deposited funds completely if they could not comply with the new requirements. Changing AML/KYC exchange enacted AML/KYC requirements have affected users of all major exchanges that handle both Bitcoin and National currency. People who continue using such exchanges should prepare for the contingency that their exchange of choice will change their AML/KYC requirements in the future.

 আসসালামু আলাইকুম

আশা করি সবাই ভালো আছেন। আর এই
পোস্টটি পড়ার পর আপনি আরও ভাল হয়ে
যাবেন।তহলে চলুন শুরু করা যাক......

cryptocurrency যখন অনলাইনে আসে
তখন তাকে কয়েকটি Process এর মধ্য দিয়ে
যেতে হয়। সেগুলো হলো...

১.Airdrop - [ Free Coin offering ]

২.ICO  -  [ initial coin offering ]

৩.Exchange

★প্রশ্ন: Airdrop কি?

উত্তর: যে কোন cryptocurrency এর সফলতা
নির্ভর করে তার জনপ্রিয়তার উপর। যে currency
যত জনপ্রিয়তা অর্জনে সক্ষম হবে সে currency
তত দ্রুত সফলতা আর্জন করবে।

আর Airdrop আপনার জন্য বিনা ইনভেস্টমেন্টে আয়ের
সেরা উপায়। অনলাইনে আয় করা যেমন সহজ তেমন
কঠিন...।

মূলত জনপ্রিয়তা ইউজার বৃদ্ধি করার জন্য এ
সময় ফ্রিতে কিছু কয়েন দিয়ে থাকে যাকে
Airdrop বলে।

★যদি বলেন যে আমাদের ফ্রিতে Coin দিয়ে
তাদের কি লাভ?

ঐ যে বললাম ইউজার বৃদ্ধির জন্য..।

★Airdrop এ ফ্রিতে Coin পেতে হলে আপনাকে
কি কি করতে হবে?

আপনাকে সামান্য কিছু step Follow করতে হবে
আপনার কিছু Social Account লাগবে।

১.My Ether Wallet
২.Telegram
৩.Twitter
৪.Facebook
৫.Instagram
৬.altcointalk
৭.Reddit
৮.medium
৯.Linkedin
১০.Discord

বিশেষ করে [ ১  - ৬ ] এর Account অবশ্যই
প্রয়োজন হবে...।
আপনাদের সর্বপ্রথম কাজ হবে এই Account
গুলো Create করা।

যে সাইটে Airdrop চলবে আপনাকে তাদের Airdrop তাদের সাইটে সাইন আপ এর উপর ফ্রিতে কয়েন দেয়া হবে। যে সাইটের এয়ারড্রপ এ জয়েন
করবেন তার-এর অফিসিয়াল Telegram/Facebook/Twitter  ইত্যদি তে জয়েন, লাইক,কমেন্ট ও ফলো করতে হয়।

আপনার Airdrop এ জয়েন করা শেষ।





★এখন যদি বলেন Airdrop Site গুলো কোথায়
পাব?

Airdrop site গুলো পেতে চাইলে আমাদের
 Telegram_Group এ জয়েন করতে পারেন।
এবং  Twitter এ  Follow করতে পারেন।

এছাড়া অন্যান্য Social media তে Follow
করতে পারেন...। কারণ আমরা বর্তমান Airdrop
নিয়ে কাজ করছি...।

Telegram - https://t.me/IcanUcan
Twitter - https://twitter.com/Ahadul49
Facebook - https://m.facebook.com/ahadul49
Instagram - https://www.instagram.com/ahadul49
Reddit - https://www.reddit.com/user/Ahadul49
Medium -  https://medium.com/@Ahadul49




★এখন প্রশ্ন হবে Airdrop থেকে কত আয় করা সম্ভব?

আমি বলব যে প্রতিমাসে আপনি (১০০$ - ১৫০০$)
আয় করতে পারবেন...। প্রথম প্রথম একটু কম হবে
আপনি যখন Expert হয়ে  যাবেন তখন (৮,০০০-১,০০,০০০) টাকা আয় করতে পারবেন
আর আমার মনে হয় না যে এর চেয়ে সহজ কাজ
আর অনলাইনে আছে।
Just আপনি যদি প্রতিদিন (১ - ১.৩০)ঘন্টা ও এর
পেছনে সময় দেন এটাই অনেক..।
আপনাকে প্রতিদিন (৫-১০) টি Airdrop এ জয়েন করতে হবে।

★এখন প্রশ্ন হতে পারে Coin বা Token গুলো কোথায় পাব আর এগুলো থেকে কিভাবে আয় করবো...?

এ কয়েন বা টোকেন গুলো আপনি Airdrop ও ICO শেষ হলে আপনার  My Ether wallet এ send করে দেওয়া হবে।  তখন আপনার My Ether Wallet এ Balance দেখতে পাবেন...।
যখন আপনার wallet Balance পাবেন তার কিছু দিন পর (সেটা হতে পারে ১ দিন,২দিন,৭ দিন,৩০ দিন এমন কি ২ মাস ও হতে পরে) বিভিন্ন Exchange এ Listed হবে তখন আপনি এটা sell করতে পারবেন।