News about Kyc

by COINS NEWS - 2 months ago

Investor Beware: Phemex KYC Shenanigans

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

New EU KYC law just screwed me over. What do I do?

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

So Kraken wants to KYC withdrawal addresses

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]...

More / Bitcoin Reddit - 3 months ago

KYC BTC

How bad is it if someone has ALL of their BTC in KYC BTC in cold storage. The more I learn the more I have this idea that having KYC BTC is not good. Thoughts? submitted by /u/AbstraktTheory [link] [comments]

More / Bitcoin Reddit - 3 months ago

What’s the point of non-KYC BTC?

Apologies for a slightly click baity title - let me explain. Let me preface this that I believe in Bitcoin and have been buying it (on centralised exchanges) since 2019 and am intending to continue to do so. Eventually I’m planning to sell some of i...

by COINS NEWS - 3 months ago

Buying Crypto with no KYC

Firstly I know this question has been asked a million times on Reddit but I really can’t find one good site that can actually help me. I want to buy cryptocurrency but I just can’t find a good site to buy it with no KYC which is a need, I have to us...

More / Bitcoin Reddit - 3 months ago

Buying BTC with Fiat no KYC

How do yall buy BTC with fiat and avoid KYC? I’ve tried getting a VPN to bypass US censorship to no avail so far. I checked out some BTC ATMs in my area and they all require some sort of KYC. I’ve never had any success with P2P but is that my best be...

More / Etherum Reddit - 3 months ago

Is KYC needed for centralized bridge creation?

So, I am stumped at the moment on this topic. Is there a legal way to create a centralized bridge without needing KYC? This bridge will only support 1 token and its corresponding wrapped tokens. submitted by /u/lil_monster032 [link]...

More / Etherum Reddit - 4 months ago

Hello friends! Ledger Live FORCED KYC?

As I sit down to write this post people who own Ethereum and run validators are STILL considered institutional investors. This has been going on for the past 2 years. Meaning if you are NOT using an exchange (custodial) you are considered an “institu...

More / Bitcoin Reddit - 4 months ago

CPFP non-KYC question

Hey all I was helping my parents split their bitcoin into two different wallets, and for the easiest way to do it I had my father send some of the bitcoin to my bluewallet that I could transfer to a different one for them later one after i set it up...

More / Bitcoin Reddit - 5 months ago

Just bought Bitcoin without KYC. And it's great.

I'm from Brazil and soon enough my country is going to tax Bitcoin (and other crypto) on 15% the moment you sell on Binance, Coinbase, or other centralized exchange. I then rapidly learned how to use Bisq and made my first trade... Man, I'm s...

More / Bitcoin Reddit - 5 months ago

KYC Bitcoin Concerns?

Hey, I buy all my Bitcoin from Coinbase (mainly for ease of use) and withdraw it straight to my cold storage. I have always had the thought in the back of my mind, what would happen if Bitcoin became so in demand, the government end up trying to do s...