by COINS NEWS - 4 days ago
bybit has locked me away due to working in america, so i would ask here. i was gonna get an RNS.ID Palau residential ID, but they don’t have addresses yet, so it wouldn’t work on bybit. it seems like it’s down to: phemex (i like it, lower liquidity...
by COINS NEWS - 1 week ago
Just got an email saying KYC will now be required, or else my account will be closed in June. Anyone know if MEXC is now requiring KYC for all accounts? Which would be unfortunate, although I know that people have mixed opinions on MEXC. Trying to f...
Bitcoin News / Bitcoin.com - 2 weeks ago
Looking to get involved with a platform that can change the face of decentralized finance forever? Xuirin Finance is revolutionizing the DeFi landscape through its innovative offerings like KYC-free debit cards, P2P lending, and so much more. Support...
Cryptocoins News / Blockchain - 2 weeks ago
Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension. (Read More)
More / Bitcoin Reddit - 2 weeks ago
Are there any risks having a full non KYC BTC stack? For example, finding an onramp to get some fiat to spend on goods and services. Or will it always be possible to exchange BTC for fiat through DEX's? Curious on some thoughts from other people...
More / Bitcoin Reddit - 3 weeks ago
Looking for a good place to buy (only small amounts) without kyc? submitted by /u/BoiledCabbage16 [link] [comments]
by COINS NEWS - 3 weeks ago
I just got an email from Bitrefill telling me that I can access their new crypto debit card feature. As I've been using their services for a long time already, I decided to try it out. Obviously, the feature is locked behind KYC, but what I can...
by COINS NEWS - 4 weeks ago
I am from Europe, what is a good exchange to buy BTC without KYC ? I will transfer it to a ledger but wanted to know if there is an exchange without giving all personal informations to authorities. So If I understood it right I need an exchange witho...
Bitcoin News / Bitcoin Magazine - 1 month ago
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering measures is being implemented across the globe. F...
More / Bitcoin Reddit - 1 month ago
Get creative with your answers. submitted by /u/Own_Source2389 [link] [comments]
by COINS NEWS - 1 month ago
Hey guys, I hope this is posted in the right sub. I have a kucoin account and I haven't logged in for a while and when I did it is saying I am in a restricted region (the US) and I must fill out a KYC. What is the best way to get my money out of...
by COINS NEWS - 1 month ago
Personal account is restricted pending SoF and trading history review. Anybody have experience with Bitstamp how to approach an unreasonable and overly burdensome KYC requests? At this point, I just want to withdraw fiat and crypto and close the acco...
More / Etherum Reddit - 1 month ago
Is there any off ramp that you recommend with no KYC? I’ve been doing the on ramp on Phantom Wallet which I believe is the easiest way but now I need to find an off ramp with no KYC to sell my crypto. Is there any you recommend? Thanks submi...
More / Etherum Reddit - 1 month ago
Hi, what is the easiest way to convert BTC in a wallet to ETH in a metamask wallet? without going through a KYC site submitted by /u/pstNN [link] [comments]
by COINS NEWS - 1 month ago
Don't fall for Phemex's "NO KYC required" allure. As soon as you start making tx or activity, they may require it, putting your funds at risk! My experience: A. I signed up w/ phemex because they didn...
by COINS NEWS - 2 months ago
Hello, I am a Romanian citizen residing in Spain that does not have a passport as of now and won't be getting one soon. The new legislation in the EU demands me to either give Binance a passport or a Residence permit. I have a residence permit bu...
More / Bitcoin Reddit - 2 months ago
WOW! Kraken started requiring users from the UK to verify their self custody wallets. https://crypto.news/kraken-started-requiring-users-from-uk-to-verify-their-self-custodial-crypto-wallets/ submitted by /u/Responsible_Gur1774 [link]...
by COINS NEWS - 2 months ago
I'm getting pretty deep into zkSync and loving it! But as an American, I'm concerned that all the proof of humanity checks needed on Gitcoin Passport to participate in the zkSuccess program will out me, and I'll be disqualified from the p...