All opinions Top Picks Most Discussed Crypto Premium Traders API
comment
BTC

Sold BTC at 60k — quick fills, then Tinkoff AML notice (115‑FZ)

I also sold Bitcoin at 60k; the sale was executed as 20 separate orders and the funds arrived within about 30 minutes. But then, roughly a week later, I received an unexpected compliance notice from Tinkoff referencing 115‑FZ.

Source available for registered users Sign Up Free

AI Analysis

The report indicates a successful crypto sell order at 60k with execution broken into multiple fills. Splitting large market or limit orders into many smaller trades is common on exchanges to improve ...

AI Recommendation

Keep comprehensive trade records: order confirmations, timestamps, counterparty details (if available), and any bank correspondence. Clear documentation will make responding to a 115‑FZ request faster...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

You might also be interested in:

watch
BTC

Altcoin Gems I'm Eyeing Beyond Bitcoin

I'm highlighting the altcoin gems I'm watching beyond Bitcoin—promising cryptocurrencies and undervalued tokens with growth potential. Learn which altcoins I'm monitoring and why they merit attention in the current crypto landscape.
Read full + analytics
buy
BTC

Bitcoin Short Liquidated — $29K Closed at $120,027.70

Bitcoin short liquidation alert: $29K liquidated at $120,027.70. Monitor BTC short squeezes, liquidations, and price action for possible bullish momentum.
Read full + analytics
buy
BTC

Bitcoin Short Liquidated — $29K Executed at $120,027.70

I report a Bitcoin (BTC) short liquidation: $29K closed at $120,027.70, signaling a notable short squeeze and heightened volatility in BTC price action.
Read full + analytics
strong buy
BTC

Bitcoin as the Clear Core Strategy for Your Finances

I recommend positioning Bitcoin (BTC) at the core of a crypto investment strategy. Emphasizing BTC as the foundational digital asset can simplify portfolio construction and target long-term growth and inflation protection.
Read full + analytics
strong buy
BTC

Bitcoin Strategy #37 — The Obvious Path for Your Finances

I argue Bitcoin is the obvious financial path: a scarce, decentralized digital asset to consider as a core long-term holding. Emphasizing disciplined accumulation, secure custody, and portfolio allocation, this strategy targets resilience and growth with BTC.
Read full + analytics
risky
BTC

Flash BTC Available — Seeking Serious Receiver at Cheap Price

Offering flash BTC transfers that support all wallets at a low price. BTC available now; USDT not offered. Contact @Oudom906 if you're a serious receiver.
Read full + analytics
comment
BTC

Bitcoin at $119,544 — Value Breakdown for 0.1 / 0.5 / 0.7 BTC

Snapshot: Bitcoin (BTC) price at $119,544 (~₽9,525,258) with quick portfolio conversions for 0.1, 0.5 and 0.7 BTC — useful for crypto portfolio planning and position sizing.
Read full + analytics
buy on weakness
BTC

Bitcoin Could Reach $137K as CPI Boosts Fed Rate-Cut Odds

I believe Bitcoin’s rally strengthened after July CPI eased inflation, raising Fed rate-cut odds and setting BTC up for a potential run to $130K–$137K if it closes above $120K; failure to hold key levels risks a deeper pullback to $115K or lower.
Read full + analytics
comment
BTC

Bitcoin Price Snapshot — BTC at $119,889 and Fiat Equivalents

Quick Bitcoin (BTC) snapshot: price at $119,889 (₽9,552,732) with fiat equivalents for 0.1, 0.5 and 0.7 BTC — useful for crypto position sizing and valuation.
Read full + analytics
hold
BTC

My Bitcoin (BTC) Valuation and Position Breakdown

Snapshot of my Bitcoin (BTC) valuation at $119.889 (₽9.55M) with a scaled position breakdown for 0.1, 0.5 and 0.7 BTC — useful for BTC price tracking and crypto portfolio sizing.
Read full + analytics