#ves
ves
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Hey friends, I'm diving into this world, super interesting and accessible to everyone. I want to learn, I bought #USDT with #VES at #P2P , that's what I've done. I want to learn about #Launchpool , and I'm asking you to explain it to me and how feasible it really is. Thanks a lot and good luck to everyone!
Darkdavdani:
no es recomendable si estás empezando, mejor invierte en criptomoneda estable , cuando tengas 200$ o más puedes comprar volatiles como bnb que es para launchpool.
#VES 🏦 Venezuela becomes a unique financial board where 80% of the national banking acts as a transactional arm of digital assets. 🔓Now, the OFAC General License 57 allows neobanks and foreign firms to land in the country. 🔗 The integration is real: Venezuelans convert bolívares to $USDT in three seconds using APIs connected to Pago Móvil.
Armagedon 7JG:
ssiiiii ya van corriendo las transaccionales a invertir en unos de los paises con mas miseria en l mundo,,,donde el 90% son pobres,,, es una comiquita tu artícul, me corto un brazo sino res chavista jlbl,
A data point for merchants in Venezuela #VES
CITATION FROM CICPC? Why the victim is the Financial System 🏛️⚖️
You receive a citation: "Investigation for Money Laundering. Victim: The Financial System". You are outraged: “How can the State be the victim if I am the one being blocked?”. Here is the logic behind it:
1. The State as affected.
For Criminal Law, national banking is a public good. If a criminal moves money from a scam, the law considers that the security of the system has been compromised. The State feels that its pipeline has been contaminated and assumes itself as the main victim in the file.
2. The trap of Triangulation.
You sold cryptos legally, but the bolívares came from a dirty account. For the CICPC, you are the point where the money stopped. Even though you are in the banking trail, you are also a victim because you were used as a bridge to clean funds without your knowledge.
3. Risk of Revictimization.
The system tends to treat you as a suspect and not as someone deceived. First, you lose your money; then, you face a exhausting criminal process. Being in a trail does not make you guilty, but it forces you to prove your good faith.
🛡️ What to do?
Defend your right: You conducted a legitimate trade (Art. 112 CRBV).
Your chats and supports demonstrate that there was no intention to launder money.
Declaring without understanding the triangulation is a mistake. The goal is to prove that the scammer used all of us.
⚖️ Do you need legal support?
If you have a block or want to shield your activity before SUDEBAN or SUNACRIP, count on me.
I offer you:
✅ P2P compliance structures.
✅ Tax guidance and representation before the Public Ministry/CICPC.
📲 Write to me in DM. Make the Law work in your favor!
Specialist Lawyer in Cryptoassets and Risks LC/FT.
#BinanceVenezuela
You receive a citation: "Investigation for Money Laundering. Victim: The Financial System". You are outraged: “How can the State be the victim if I am the one being blocked?”. Here is the logic behind it:
1. The State as affected.
For Criminal Law, national banking is a public good. If a criminal moves money from a scam, the law considers that the security of the system has been compromised. The State feels that its pipeline has been contaminated and assumes itself as the main victim in the file.
2. The trap of Triangulation.
You sold cryptos legally, but the bolívares came from a dirty account. For the CICPC, you are the point where the money stopped. Even though you are in the banking trail, you are also a victim because you were used as a bridge to clean funds without your knowledge.
3. Risk of Revictimization.
The system tends to treat you as a suspect and not as someone deceived. First, you lose your money; then, you face a exhausting criminal process. Being in a trail does not make you guilty, but it forces you to prove your good faith.
🛡️ What to do?
Defend your right: You conducted a legitimate trade (Art. 112 CRBV).
Your chats and supports demonstrate that there was no intention to launder money.
Declaring without understanding the triangulation is a mistake. The goal is to prove that the scammer used all of us.
⚖️ Do you need legal support?
If you have a block or want to shield your activity before SUDEBAN or SUNACRIP, count on me.
I offer you:
✅ P2P compliance structures.
✅ Tax guidance and representation before the Public Ministry/CICPC.
📲 Write to me in DM. Make the Law work in your favor!
Specialist Lawyer in Cryptoassets and Risks LC/FT.
#BinanceVenezuela
💸 Is the end of the "dollar under the mattress" in Venezuela?
In the middle of 2026, it seems that physical cash is losing the battle. Between biometric payments, digital bolívares, and the reign of $USDT, it's becoming increasingly rare to see a green bill on the street. 📉
However, many still do not trust leaving their money 100% on a screen. The question that divides everyone:
Is it safer to have money in Binance/Bank or to keep saving the "emergency cash" in case the system or the power goes down? 🔌🚫
Take a stand! How did you pay for your last coffee today?
📱 Mobile Payment / Biometric
🪙 USDT / Crypto
💵 Cash (the old-school kind)
#Venezuela #EconomíaDigital #Finanzas $USDT $BTC #VES
In the middle of 2026, it seems that physical cash is losing the battle. Between biometric payments, digital bolívares, and the reign of $USDT, it's becoming increasingly rare to see a green bill on the street. 📉
However, many still do not trust leaving their money 100% on a screen. The question that divides everyone:
Is it safer to have money in Binance/Bank or to keep saving the "emergency cash" in case the system or the power goes down? 🔌🚫
Take a stand! How did you pay for your last coffee today?
📱 Mobile Payment / Biometric
🪙 USDT / Crypto
💵 Cash (the old-school kind)
#Venezuela #EconomíaDigital #Finanzas $USDT $BTC #VES
How do you think the price of USDT will continue to behave in the Venezuelan P2P market? Will it continue to rise? Will it drop? What do you think? Let me know in the comments! #usdt #VES #P2P #Venezuela
Good morning brothers from Venezuela🇻🇪🇻🇪, I have seen comments from people complaining about the p2p market in bs because they bought a week or two ago at 220 and were complaining that the price was too high, now I see them complaining that prices have dropped and the purchase they made weeks ago is no longer profitable
I will only give one piece of advice, not all of us are economists, nor will we predict all the ups and downs of a market, but we need to educate ourselves brothers, let’s read, analyze...
For example, upon seeing that people were complaining about the high price, one should intuit or analyze, "okay, if people are complaining about the price, most won't want to buy," the merchants, seeing that no one is buying at their rates, would lower the price.
You don’t have to be an economist, you just have to think and analyze the market before placing an order, now is a good time to buy and save our capital, since the price in the market is as close as possible to the BCV price, which is the price that most Venezuelans earn.
#P2P #VES #venezuela
I will only give one piece of advice, not all of us are economists, nor will we predict all the ups and downs of a market, but we need to educate ourselves brothers, let’s read, analyze...
For example, upon seeing that people were complaining about the high price, one should intuit or analyze, "okay, if people are complaining about the price, most won't want to buy," the merchants, seeing that no one is buying at their rates, would lower the price.
You don’t have to be an economist, you just have to think and analyze the market before placing an order, now is a good time to buy and save our capital, since the price in the market is as close as possible to the BCV price, which is the price that most Venezuelans earn.
#P2P #VES #venezuela
**🔍 Open debate: How safe is P2P trading on Binance?**
The P2P market on Binance has revolutionized the way users buy and sell cryptocurrencies without intermediaries, but it is not without risks. Although Binance implements measures such as escrow funds and identity verification, many traders still have doubts about the actual security of the system.
⚡ **What improvements should Binance implement to strengthen its P2P?
What tips can help new traders operate with more confidence?
This debate aims to gather opinions, experiences, and proposals to make P2P trading safer and more efficient.
#P2P #VES #usd #usdt #BTC $BTC $ETH $SOL
The P2P market on Binance has revolutionized the way users buy and sell cryptocurrencies without intermediaries, but it is not without risks. Although Binance implements measures such as escrow funds and identity verification, many traders still have doubts about the actual security of the system.
⚡ **What improvements should Binance implement to strengthen its P2P?
What tips can help new traders operate with more confidence?
This debate aims to gather opinions, experiences, and proposals to make P2P trading safer and more efficient.
#P2P #VES #usd #usdt #BTC $BTC $ETH $SOL
I have been trying for days to enter the market #p2p as a trader, but it is complicated when you don't have the verified check. I am available whenever you need me, operating at #VES /$USDC
What I intend with this post is to gain visibility in order to obtain a little more profit, sorry and have a good night.
https://c2c.binance.com/adv?code=kxqZgbpDHsc
What I intend with this post is to gain visibility in order to obtain a little more profit, sorry and have a good night.
https://c2c.binance.com/adv?code=kxqZgbpDHsc
How severe has the devaluation of the bolivar been over the last 25 years? If we dimension this from a financial perspective, we can quickly ask ourselves the following question: how many zeros have been removed from the currency? And what would the original value be if we hadn't removed any zeros during that period of time? We can see that this value is quite striking because it would be reflected as 10000000000000 Bs = 1 Bs currently. Unfortunately, if we continue at this pace with poor economic management, we would remove 6 more zeros, resulting in a total of 20 zeros deducted from the currency and many more difficulties for ordinary Venezuelans. #ves
Now let me ask you the question: Do you think we will reach another devaluation, or can we solve the great black hole generated by the printing of bolívares?
Now let me ask you the question: Do you think we will reach another devaluation, or can we solve the great black hole generated by the printing of bolívares?
Does anyone know if the price of Usdt in VES will drop in the last days or weeks? Is there any study apart from the common factors (currency injection in the central bank) that determine that?
it is already alarming to not even be able to save in cryptos as the salary continues to devalue $USDT #VES #USDT
it is already alarming to not even be able to save in cryptos as the salary continues to devalue $USDT #VES #USDT
today I bought my first $USDT with my national currency #VES does anyone know if the $USDT in my account increase in price? to sell them later, I am still new to this and I don't want to take any risks and to those who followed me yesterday I want to say thank you
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