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Cryptocurrency and blockchain for protecting assets against state of exception, wartime taxes, non-conviction-based asset confiscation and civil asset forfeiture.

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🏛️🏧🪙 CRYPTOCURRENCY 🪙🏧🏛️

“We are all part of a bigger game, and Bitcoin is one of the strongest levers in that. The systems that we are influencing, that we are exerting leverage on, payments and finance, will shape what the world of tomorrow looks like." (Edward Snowden)

News

Geopolitics

Flag Theory - https://flagtheory.com

INTRODUCTION

Whonix Wiki

Kicksecure Wiki

WALLETS

Comparison of Custodial and Non-Custodial Wallets

Feature Custodial Wallet Non-Custodial Wallet
Control of Private Keys Third-party service provider (e.g., exchange) holds your keys You control your own private keys
Security Dependent on the service provider's security (can be a target for hacking) You are responsible for securing your keys (can be lost if keys are not backed up)
Ease of Use Generally more user-friendly with features like recovery and customer support Can be more complex, requiring the user to manage their own keys and backups
Backup and Recovery Typically easier (support from the service provider if you lose access) Requires manual backup and recovery of the private keys or seed phrase
Privacy Requires trust in the provider (often involves sharing personal data) Higher privacy since transactions are not tied to personal information
Transaction Speed and Fees Transactions may be faster or cheaper, depending on the service's structure Depends on the blockchain's current load and network conditions
Risk of Loss If the service provider is hacked or goes out of business, you may lose access to funds If you lose your private keys or seed phrase, you lose access to your funds permanently
Examples Coinbase, Binance, Kraken MetaMask, Trust Wallet, Ledger (hardware wallet)

Comparison of Hot Wallets and Cold Wallets

Wallet Type Description Security Examples
Hot Wallets Internet-connected, easy to access for frequent transactions, but vulnerable to hacking. Low to Medium (exposed to online risks) MetaMask, Trust Wallet, Coinbase Wallet
Desktop Wallets Installed on a computer. You control the keys, but vulnerable to malware and physical damage. Medium (controlled by user but exposed to local threats) Electrum, Exodus
Web Wallets Accessed via a web browser. Easy to use but the website controls the keys, making them less secure. Medium (website controls keys) MyEtherWallet (MEW), Blockchain.info
Mobile Wallets Installed on mobile phones. Convenient but subject to theft or malware. Medium (subject to mobile security risks) Monerujo, Trust Wallet, Coinomi, Edge Wallet
Cold Wallets Offline storage, providing high security for long-term storage. High (offline and immune to online threats) Ledger, Trezor, Paper Wallets
Paper Wallets A physical printout of private keys. Highly secure when stored safely but vulnerable to physical loss or damage. High (offline, but physical risk) Generated via bitaddress.org or similar tools
Hardware Wallets Physical devices storing private keys offline. Offers the highest security even when connected to a computer. High (offline, never exposes private keys online) Ledger Nano S, Trezor Model T, KeepKey

Comparison of Wallet Types and Their Recovery Methods

Wallet Type Recovery Method Advantages Disadvantages
Software Wallet (Desktop/Mobile) Seed Phrase (12-24 words), Backup File, Private Key Easy access, can be used for transactions, user controls keys Vulnerable to hacking if not properly secured (malware, phishing, device theft)
Web Wallet Backup File, Email/Account Recovery, Some use Seed Phrase Accessible from anywhere, no need for physical device Risk of hacking, dependent on service provider, service can be compromised
Hardware Wallet Seed Phrase (12-24 words), Backup File Offline, highly secure, resistant to online attacks Requires physical device, risk of loss, theft, or damage to the device
Exchange Wallet (Custodial) Account Recovery via Service Provider (e.g., email, 2FA, KYC) Convenient, no need to manage private keys, easy to use Trusting third party with your funds, exchange can be hacked, limited control over funds
Crypto Payment Apps (Custodial) Account Recovery via Service Provider (e.g., email, 2FA, KYC) Easy to use, user-friendly, convenient for daily transactions Service provider holds the private keys, potential for service downtime or issues, custodial control
Paper Wallet Private Key or Public Key written down No internet exposure, highly secure against online threats, offline storage Risk of physical damage or theft, no recovery option if lost, cumbersome for frequent transactions

References for Non-cusodial and Cold Wallets

EXCHANGES

Comparison of Centralized Exchanges (CEX), Decentralized Exchanges (DEX), and CBDCs

Feature Centralized Exchange (CEX) Decentralized Exchange (DEX) Central Bank Digital Currency (CBDC)
Control Controlled by a central authority (e.g., Binance, Coinbase) Peer-to-peer, no central authority Issued and controlled by the central bank of a country
Transaction Speed Fast transactions, typically settled instantly Slower, depends on blockchain network congestion Fast, depending on the central bank's infrastructure
Privacy Users must submit personal information (KYC, AML) More private, no KYC requirements, but still on-chain transactions Transactions are traceable, government-controlled, can be monitored
Security Centralized risk, vulnerable to hacks and fraud More secure in terms of hacking (no central point of attack), but prone to smart contract bugs High security, government-backed, but can be susceptible to centralized risks and government control
Liquidity High liquidity due to large user base Lower liquidity, but increasing with popular protocols Very high liquidity due to government backing
Transaction Fees Fees depend on the exchange, often relatively low Generally low fees, but can be high during network congestion No or very low fees, as controlled by the central bank
Asset Types Supports a wide range of cryptocurrencies and tokens Supports a range of tokens based on decentralized protocols (e.g., Ethereum, Uniswap) Digital versions of fiat currencies, typically limited to the national currency
Regulation Regulated by government financial authorities Less regulated, operates in a decentralized manner (but can face regulatory scrutiny) Regulated and controlled by the central bank and government financial authorities
Ownership Users don’t hold private keys, the exchange does Users retain control of their private keys Government retains control of the digital currency

Comparison Decentralized Exchange (DEX) Trading and Peer-to-Peer (P2P) Trading

Aspect DEX Trading P2P Trading
Definition A blockchain-based platform where trades occur directly between users using smart contracts. Direct trade between two individuals, often facilitated by a platform with escrow services.
Automation Fully automated using smart contracts. Often manual or semi-automated, depending on the platform.
Custody of Funds Non-custodial: Users retain full control of their funds. May involve escrow or custodial services for added security.
Intermediary No intermediary; transactions occur directly via the blockchain. Platform acts as a facilitator but does not control funds (except during escrow).
Payment Methods Crypto only (e.g., ETH, BTC). Supports fiat, PayPal, gift cards, and other non-crypto payment methods.
Use Case Quick, decentralized crypto-to-crypto trades. Trading crypto for fiat or fiat for crypto, often across different payment methods.
Examples Uniswap, SushiSwap, Bisq. LocalCryptos, Paxful, Binance P2P.

References of Decentralized Exchange (DEX)

  • KYC? Not me - A directory of platforms that do not require Know Your Customer (KYC) verification, focusing on privacy.
  • Bisq - A decentralized Bitcoin exchange enabling private and peer-to-peer trading without intermediaries.
  • Haveno - A privacy-focused decentralized exchange for Monero (XMR) and other cryptocurrencies, using multisig escrow.
  • StealthEx - A non-custodial cryptocurrency exchange for quick and anonymous swaps without registration.
  • SimpleSwap - A user-friendly platform for instant cryptocurrency swaps with no account needed.
  • DEX Protocols (GitHub) - A repository offering tools and information on decentralized exchange protocols.
  • Uniswap - A leading automated market maker (AMM) for decentralized token trading on the Ethereum blockchain.
  • SushiSwap - A community-driven DEX offering swaps, staking, and yield farming features.
  • 1inch - A decentralized aggregator that sources liquidity from multiple DEXs for the best trading rates.
  • Curve Finance - A DEX optimized for stablecoin and low-slippage token swaps.

References of P2P Trading

  • P2P Trading (GitHub) - A detailed guide on safe and efficient peer-to-peer cryptocurrency trading.
  • LocalCryptos - A platform for peer-to-peer cryptocurrency trading with various fiat payment options.
  • Bisq - A decentralized exchange that also facilitates peer-to-peer trading, ensuring privacy and security.
  • CryptoScamDB (GitHub) - A valuable resource to identify scams and malicious cryptocurrency sites.
  • Paxful - A global P2P marketplace supporting fiat-to-crypto trades with multiple payment methods.
  • Hodl Hodl - A non-custodial P2P Bitcoin trading platform using multisig escrow.
  • Binance P2P - Binance’s dedicated P2P platform for trading cryptocurrencies using various fiat payment methods.
  • Remitano - A P2P trading platform with escrow services for secure trades.
  • LocalBitcoins - One of the earliest P2P trading platforms, primarily for Bitcoin transactions.

CRYPTOS

Comparison of Cryptocurrency, Fiat Currency, and Digital Currency

Feature Cryptocurrency Fiat Currency Digital Currency
Definition Decentralized digital assets secured by cryptography Government-issued currency that has physical and digital forms (e.g., USD, EUR) Digital money that represents a traditional currency, can be issued by government or private entities
Centralization Decentralized, not controlled by any central authority Centralized, controlled by the government or central bank Can be centralized (e.g., CBDC) or decentralized (private digital currencies)
Examples Bitcoin, Ethereum, Litecoin, etc. USD, EUR, GBP, JPY, etc. Digital USD (e.g., FedCoin), Digital Euros, Private digital currencies like stablecoins
Regulation Less regulated, with some countries imposing bans or restrictions Highly regulated by governments and financial authorities Regulation depends on the issuer, with CBDCs being heavily regulated by governments
Security Highly secure via cryptography, but susceptible to exchange hacks, fraud, and wallet theft Security relies on financial institutions, central banks, and physical currency infrastructure Security depends on the issuer, but can be as secure as the underlying technology (e.g., blockchain, encryption)
Transaction Speed Varies (can take minutes to hours depending on network congestion and blockchain used) Instant within countries, but can take longer for international transfers (e.g., wire transfers) Varies depending on the system used, but can be fast for domestic digital transactions
Transaction Costs Variable, often depends on network congestion and transaction size Usually low or none, but fees exist for certain services like international transfers Can vary based on the platform or the type of digital currency (e.g., CBDCs may have no fees, stablecoins may have low fees)
Ownership Ownership is through private keys, and users are responsible for their security Ownership is recognized through legal tender and financial systems (banks, cash) Ownership depends on the system; CBDCs are controlled by governments, while private digital currencies can be user-owned
Volatility Highly volatile, with prices fluctuating significantly in short periods Relatively stable, influenced by inflation rates, interest rates, and government policy Depends on the type; CBDCs are stable, but private digital currencies can be volatile (e.g., stablecoins, tokens)
Physical Form Purely digital, no physical counterpart Has physical (cash) and digital (bank account) forms Purely digital, no physical counterpart (except for fiat-backed digital currencies like CBDCs)
Global Usage Global use, but adoption varies by country and region Widely accepted globally, with the exception of some countries (e.g., hyperinflation or bans) Limited to regions where issued (e.g., CBDCs within a specific country or currency zone)

Cryptocurrency

Monero (XMR)

Zcash (ZEC)

Bitcoin (BTC)

Tron (TRX)

Dash

LEGAL TENDER, FOR ALL DEBTS

Legal Tender

SECURITY

Operational Security (OPSEC)

Burner Wallet

  • Burner Wallet - A simple, disposable wallet for small transactions.
  • WalletConnect - Open protocol for connecting wallets to decentralized applications.
  • Wasabi Wallet - A privacy-focused Bitcoin wallet.

CRYPTOCURRENCIES ANALYSIS

Blockchain Explorers

Paid Explorers Services

Explorers Tools

HOME MINING

Home Mining Tools

Others Resources

News and Media

Financial Crime and Money Laundering


Glossary of Terms
Term Description Term Description
2FA Two-Factor Authentication, an additional layer of security requiring a second verification step beyond the password. ATH All-Time High, the highest price ever reached by a cryptocurrency or asset.
AML Anti-Money Laundering regulations to prevent illegal money transfers and funding. BTD Buy the Dip, a strategy where investors buy assets after a market correction, believing the price will recover.
CEX Centralized Exchange, a cryptocurrency exchange where a centralized authority matches orders and holds customer funds. dApp Decentralized Application, an application that operates on a decentralized blockchain network without a central server.
DeFi Decentralized Finance, a system using blockchain to provide financial services without traditional intermediaries like banks. DEX Decentralized Exchange, a platform allowing users to trade cryptocurrencies without intermediaries.
DYOR Do Your Own Research, an important reminder to carefully investigate and evaluate a crypto asset before investing. FOMO Fear of Missing Out, the emotional urge to buy an asset out of fear that it will increase in value, typically leading to impulsive decisions.
FUD Fear, Uncertainty, and Doubt, a strategy used to spread negative rumors and misinformation to manipulate market sentiment. GM Good Morning, a greeting commonly used in crypto communities, particularly on platforms like Twitter.
HODL Hold On for Dear Life, a term used to describe holding assets through volatility instead of selling them during price dips. ICO Initial Coin Offering, a fundraising mechanism for crypto projects by selling their tokens to the public.
KYC Know Your Customer process, involving the verification of the identity of clients. NGMI Not Gonna Make It, used to refer to situations where poor decisions or lack of research lead to failure in crypto investments.
NGU Number Goes Up, referring to the phenomenon of asset prices increasing, especially during bull markets. P2P Peer-to-Peer, a system where transactions occur directly between users without intermediaries.
PnD Pump and Dump, a fraudulent scheme to artificially inflate the price of an asset and then sell it at a profit, leaving others with worthless assets. PoA Proof of Authority, a consensus mechanism where validators are selected by a central authority based on their reputation and identity.
PoS Proof of Stake, a consensus mechanism where users "stake" their tokens to validate transactions and secure the blockchain network. PoW Proof of Work, a consensus algorithm used to validate transactions and add blocks to the blockchain by solving complex mathematical puzzles.
Rekt A term used in crypto for someone who has lost a significant amount of funds due to poor decisions or market crashes. WAGMI We Are Gonna Make It, a motivational phrase used in the crypto community to stay positive during market volatility.

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Cryptocurrency and blockchain for protecting assets against state of exception, wartime taxes, non-conviction-based asset confiscation and civil asset forfeiture.

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