More / Bitcoin Reddit - 7 months ago
Revolut in UK just blocked my account after I sent and received just 6 sub-100 eur payments over the week, to and from their own clients. Nothing else out of the ordinary. Still waiting for them to tell me exactly what they want from me, and this can...
More / Etherum Reddit - 7 months ago
Looking specifically for an ETH to BTC pair with no kyc and low fees if possible. This exists already right? submitted by /u/papabear6060 [link] [comments]
by COINS NEWS - 7 months ago
submitted by /u/changhuanese [link] [comments]
More / Bitcoin Reddit - 7 months ago
I'm wondering how governments or law enforcing agencies can track bitcoins purchased from KYC exchanges (ex Binance) and then sent to a HD wallet (ex Ledger) using different addresses. Is it clear to me that Binance asks for KYC information but o...
More / Bitcoin Reddit - 7 months ago
Let's say hypothetically someone has a sizeable non-kyc stack. How to cash out or otherwise utilize the funds without ruining all of the advantages of non-kyc btc? submitted by /u/Flurb789 [link] [comments]
Cryptocoins News / The Cointelegraph - 7 months ago
Bitget managing director Gracy Chen said that if users are not doing illegitimate activities like money laundering, they should be “pretty comfortable” with the KYC process....
More / Bitcoin Reddit - 7 months ago
Should look up BTC meetups in your area, or if there's none, maybe organize one :) submitted by /u/solomonsatoshi [link] [comments]
More / Bitcoin Reddit - 7 months ago
The ongoing hype about crypto exchange adopting mandatory KYC should be seen as a blessing in disguise to Bitcoin investors. While KYC may bring some level of inconvenience and privacy concerns for most Bitcoin holders, its implementation serves impo...
More / Bitcoin Reddit - 7 months ago
So i have stacked about 70% of my minimum must have limit. I would like to buy the remaining 30% non kyc and send it through some coinjoin and in to a wallet that has never had a transaction with a kyc exchange. I want it to only transact with the co...
More / Bitcoin Reddit - 7 months ago
I’m writing a paper about how anti money laundering and know your customer laws do not apply to buying and selling bitcoin if you print and mail the raw bitcoin transaction instead of performing the broadcast to the bitcoin node network (as the selle...
by COINS NEWS - 8 months ago
Their homepage has a warning in red text at the top of you load the page from a ISA-based IP address. The text reads as follows: "Your IP and nationality indicate that you are located in a country/region where MEXC services are restricted. Accor...
More / Bitcoin Reddit - 8 months ago
Title says it all. How can someone buy BTC with cash in Canada with no KYC procedure? submitted by /u/CryptoBehemoth [link] [comments]
More / Bitcoin Reddit - 8 months ago
Has anyone recently set up a paxful account? It appears the level 1, which requires only phone verification, allows up to $1000 of bitcoin purchases. Can anyone confirm this? Is it individual purchases up to $1000, or smaller purchases that eventuall...
by COINS NEWS - 8 months ago
Following the format of another user that recently fought Changelly, and surprisingly he won. 1. Initial Transaction: I stupidly thought to myself, "oh I should try Ledger's swap functionality". I recall there being only one provider;...
by COINS NEWS - 8 months ago
The US just introduced a tax proposal, and in that proposal they're sneaking in KYC for DeFi. Here is the link to the proposed regulations: public-inspection.federalregister.gov/2023-17565.pdf They are trying to deem DeFi applications like Uniswa...
More / Etherum Reddit - 8 months ago
First off I have to say, I ragequit Reddit for like over a year because of crypto reddit being so bad on this issue. I'm sure by now even redditors understand how truly dour the regulatory situation in the united states is for crypto. MiCa regula...
by COINS NEWS - 8 months ago
submitted by /u/wuodatienowrites [link] [comments]
Bitcoin News / Bitcoinist - 8 months ago
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) re...
by COINS NEWS - 8 months ago
From exchanges to p2p sellers, everyone needs KYC. You might ask why you would not want to KYC if you have nothing to hide. There are many reasons. For example: -You do not trust CEX's . Once they have your data they are free...
Cryptocoins News / The Cointelegraph - 8 months ago
The exchange operator is implementing new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines. Seychelles-based crypt...
by COINS NEWS - 8 months ago
submitted by /u/Nootey [link] [comments]
More / Bitcoin Reddit - 8 months ago
If I own, lets say, 1BTC worth of UTXOs that are KYC. Is it possible to make my holdings non-KYC if I swap my 1BTC worth of UTXOs to a complete stranger? in exchange, he would send me 1BTC worth of UTXO as well... is it really non-KYC if his UTXO are...
More / Bitcoin Reddit - 8 months ago
If i send my bitcoin to my wallet through a KYC platform, the government can link my identity to my wallet. So, is there any way to bypass this? I tought of using a non KYC exchange but it's probably still traceable. I could exchange goods for so...
More / Bitcoin Reddit - 8 months ago
Hello. I'm looking to sell my btc. Is their any app or exchange where you can sign up without KYC and sell for fiat without KYC? [link] [comments]
by COINS NEWS - 8 months ago
As nice as it is to see MOONS traded on more and more exchanges. Be aware that MOONS are not private tokens, which means your reddit account can be potentially linked to your KYC'ed account on a CEX like Kraken. The question is not if this data g...
