bolivares

Good afternoon, I also find the price of USDT here on Binance to be exaggerated, but unfortunately, no one is going to buy or sell a dollar at the BCV. They have to think that when buying USDT, it will be more when you buy at BCV; they need to see the positive side. This is for those who do not want their bolívares to devalue; they have to find a way. That's my opinion, what do you all say? #USDT #Bolivares

The government thinks it is getting away with indexing state bonds at #Bolivares without injecting more #dólares into the exchange market...🤦Anyone who earns in dollars or in the stablecoin Tether currently receives a 33% discount in formal businesses of #Venezuela .

The indexing of state bonds without the injection of its counterpart in #Dolares in the official market drove the price of #dolar to Bs.50.33. The president of this country claims that the economy is "Overheated," when in reality much more #Bolivares than dollars are circulating generated by the MONUMENTAL deficit that the government has.

One of the great values of #Bitcoin is that there will only be 21,000,000 BTC, and that made its price rise from US$0.1 to US$100,000 per coin in 14 years. If Maduro had formed a reserve in Bitcoin when he took power in 2013, the country would have sufficient profit to resolve its current fiscal deficit.

"Why do you think 1 Dollar is worth less at the BCV than on Binance P2P? I'm listening to you! 👀"

Today, the exchange rates of the Venezuelan Bolívar show a significant difference:

Official BCV Rate: It is approximately Bs. 125,424 per 1 USD.

Rate on Binance P2P: The price for 1 USDT (the digital dollar) is around Bs. 175.

This creates a significant gap between both prices.

Official Market vs. Free Market: The BCV rate is a price that seeks to reflect the government's economic policy. In contrast, the price on Binance P2P is a free market between individuals, which directly reflects the actual supply and demand for dollars.

Trust in the Currency: The price of 175 Bs. for 1 USDT on Binance P2P may indicate the little trust that people have in the Bolívar to protect their savings from inflation. That’s why they are willing to pay more for a digital dollar.

What do you think? Why do you believe the price of the Bolívar is so different in these two markets?"#bolivares #P2P #dollar #Dolares

Good day #venezuela on social networks and even here within the platform I have already seen several posts from people who, when entering the p2p market, are afraid or get scared because the seller, before agreeing on the account to which the payment will be made, asks for certain sensitive data, such as a photo of the ID and bank account number, even phone number if the purchase is made through mobile payment.

I researched and most merchants ask for this data due to the following official gazette No. 43,098 published on March 31, 2025, which mainly focuses on two areas: banking regulations and appointments of officials.

In this case, we are only interested in the first, the banking regulations, which are dictated by resolution No. 010.25 of the Superintendency of Banking Sector Institutions (SUDEBAN) which establishes the:
Norms related to the Administration and Supervision of the Risks of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (LC/FT/FPADM).

Which in simple words means that financial institutions and other regulated entities must design and implement a robust system to prevent crimes such as money laundering, terrorism, arms purchasing, among others.

Having shown these points, I can say that merchants are indeed entitled to ask the counterparty if the funds to be exchanged are of lawful origin, even to ask for the ID if it does not appear in the user's data at the time of the transaction, also asking that payments or transfers be made to the personal account and not accepting third-party accounts. All of this is understandable.

Now, what seems wrong to me is that people who want to buy a maximum of 10,000bs sometimes even less, there are merchants who want to ask for ID photos, and other data to supposedly verify the origin of the funds. I would understand if it were a higher transaction, but for low amounts it does not seem right to me.

#P2P
#Bolivares

$BNB

🚨🇻🇪 Venezuelan P2P Buyers BEWARE! 🚨
Are you also shocked when a seller suddenly asks for your 📸 ID, 📞 phone number or 💳 bank details before letting you pay? You’re not alone — and here’s the REAL reason 👀🔥

💡 According to Official Gazette No. 43,098 (March 31, 2025), SUDEBAN Resolution No. 010.25 forces banks & merchants to follow strict rules against 🕵️‍♂️ money laundering, 💣 terrorism financing & illegal arms trade.
👉 In short: they MUST verify funds are legal & transfers come from personal accounts — not 3rd parties.

✅ So yes, merchants can ask questions.
❌ But asking for full ID photos for small trades of 10,000 Bs or less? That’s another story… ⚠️

⚡ Pro Tip for Buyers:
– Stick to verified merchants 🛡️
– Only send info you’re comfortable with 🔒
– Question over-the-top data requests on micro trades ⚡

💬 Your Turn:
Have you been asked for extra data on P2P? Drop your experience below 👇
Let’s make the P2P market safer & smarter for everyone 💚

#P2P #Bolivares #cryptosaft
#MarketRebound #StrategyBTCPurchase
$BNB

In the last few hours for P2P with #VES #Bolivares the value of USDT has increased by 12%. As a consequence of the end-of-year profit payments, it is expected to reach 500VES/USDT. Since there are no exchange houses and buying through banks is ruled out, supply and demand establish the price.

#venezuela I would be interested to know what you all think about the p2p price, since last week it remained stable despite the fact that the BCV dollar continues to rise every day, and in fact, this week it has remained and even decreased.

Do you think it is the right time to buy and wait for the price to rise in the coming weeks?

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$SOL
$PAXG
#caracasvenezuela
#P2P
#Bolivares
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