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Joker

KYC-Know Your Customer

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On 11/11/2019 at 4:39 AM, Joker said:

I am always wary of KYC. Recently, many exchanges and sites require it to pass. Do you think it is necessary to be afraid to provide documents and if so what problems may be with this ? If who rebuffed with than the unpleasant or with somehow any fraud associated with transfer passport data for (KYC) share with us. Thank you in advance.

For me this is very necessary, and more so when an exchange places the P2P option as binanace, so the KYC is something extremely necessary because this way scams and hacks are avoided on the platform.

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The platforms require it for several reasons first, to verify the identity of the user and prevent theft from occurring This information about traders may be used to conduct a survey and determine a profit rate, the most popular types of currencies and which are the most used pairs.

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I see it necessary, the truth is that it is a very good thing beyond the mistrust that can be had in some specific exchanger that may have a bad reputation, but it is positive because this helps security.

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I prefer to keep my identity anonymous and that's why any website or company that imposes documents I do not deal with them and look for another alternative

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Crypto anonymity is very much maintained, but the central exchange has changed all this, where we have to give up our identities for some reason. I agree with the reasons for securing assets and crime, such as money laundering and the rules of a country. but in my opinion the kyc verification system is a bit annoying.

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I do agree with you. We can't say that our personal information is safe in that platform. But i usually give my information to the reputed platforms. We shouldn't do kyc in new platforms. It is not a must for an exchanger to be great. Cause we know binance and yobit both are greta exchanger but they don't require kyc must. So we should aware of those platforms.

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On 11/11/2019 at 4:39 AM, Joker said:

I am always wary of KYC. Recently, many exchanges and sites require it to pass. Do you think it is necessary to be afraid to provide documents and if so what problems may be with this ? If who rebuffed with than the unpleasant or with somehow any fraud associated with transfer passport data for (KYC) share with us. Thank you in advance.

KYC is very necessary to avoid being scammed in some famous exchange so it is something safe as long as you do it with really reliable exchanges.

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I'm afraid to give my private documents like passport and id's to the site to approved my account. Because your documents can easily hacked your other wallets, You need to protect your identity choose the secured legit application or site as what they said safety first

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I have experienced the surrender of KYC to the new exchange. Thank God when I submitted my KYC, many said that at that time the exchange was a scam and finally I canceled it. Finally what happened was the theft of KYC for whatever purpose I did not understand and several assets that we had to deposit to the stock exchange, fortunately, I was not fooled

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Users must have rights to make him an anonymous to avoid identity theft especially this is Crypto Currency world many hackers and scammers wants your data. But I think it can be also a way to help you when a problem arised and needs an evidence.

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There are many income websites and structures that require submitting KYC documents, and these websites and structures do now not deal with them at all, due to the fact I do no longer like submitting any of my files on the Internet, and I do no longer understand the reason of soliciting for these archives from clients. 

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I am worried about doing this raising your data on the Internet, very bad, and I do not prefer it because it is not safe at all, and I need to be wary of it. Not all sites want safety for you there are some who want your data to be stolen

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I sometimes do not like working with these sites that request kyc because I fear for my personal information and I do not like to share them with any sites and I prefer to work with other sites instead.

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Kyc is a good way to know customers for visible platforms, but crypto is an anonymous platform. we love this for its anonymity. i think we should staw away from kyc

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I have experienced the surrender of KYC to the new exchange. Thank God when I submitted my KYC, many said that at that time the exchange was a scam and finally I canceled it. Finally what happened was the theft of KYC for whatever purpose I did not understand and several assets that we had to deposit to the stock exchange, fortunately, I was not fooled

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Users must have rights to make him an anonymous to avoid identity theft especially this is Crypto Currency world many hackers and scammers wants your data. But I think it can be also a way to help you when a problem arised and needs an evidence.

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I think those that do crypto bounty hunting in some crypto forum always encounter the issue of kyc in order to be able to withdraw their token / coins, for me at times am not all that comfortable to give out my data but if the need preasurize before I can do so.

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not all sites want safety for you, in Crypto currency world many hackers and scammers wants your data, we should be very thoughtful

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On 11/11/2019 at 9:39 AM, Joker said:

I am always wary of KYC. Recently, many exchanges and sites require it to pass. Do you think it is necessary to be afraid to provide documents and if so what problems may be with this ? If who rebuffed with than the unpleasant or with somehow any fraud associated with transfer passport data for (KYC) share with us. Thank you in advance.

If you provide your KYC on the forum, what most happened is your account is not secured because it can be used to hack your account. It's not secured to expose your KYC on the forum as scammers are all around the corners. You are always welcome mate, have a blessed day

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I don't want to complete KYC, and I usually don't choose exchanges that require KYC from users. I know that a lot of the user's information has been misused, we can easily buy KYC on the internet for just a few cents per person.
For large exchanges we can count on.
For bounty projects or campaigns: I would never participate if they require KYC.

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Currently, many exchanges provide KYC or other personal identity requirements for transactions, if the exchange you are using is registered in your country and it is legal you can provide KYC, but if the exchange you are using is not registered, it is better if you do not provide any identity. Identity is used as a transactional condition when connecting a bank account.

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The KYC is the verification of the identity of the client and is requested to be sure that the person exists and that he is honest. This KYC matter is very sensitive because people have to send their identity documents, such as passports, and this documentation could be used for criminal actions, such as identity theft and other similar crimes. Before sending our documentation we have to indicate if the entity that requests it is a responsible, honest and serious institution. In many airdrops the identity documentation of the participants is required, we have to be very careful with this, because unfortunately the cryptographic world is full of scams, so you have to be attentive to these situations.

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I can think that KYC is a way to steal our identity, I am afraid that my data will be hacked and use our data against us. Therefore, I do not do KYC as it can be identity theft or used to empty our accounts. For this reason I see it totally unnecessary since there is a 2-step verification, that is the best google verification, in my case I feel very safe with it.

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I don't see any harm in providing some of the reliable exchanges in crypto industry with our KYC. That is even a safer option because if you lose access to your account or something happens to your funds, it will be easier for you to recover them if you did a KYC

 

I think the real problem is with the exchanges that lets its customers to do their transactions anonymously. If some place provide you some anonymousity, and even encourages it,  there is surely something shady going on there.

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Play simple games, earn free bitcoin !

https://rollercoin.com/?r=kopkpsp3

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In such conditions, bitcoin may correct to $65,000 and even lower. However, van de Poppe does not expect a deep price drop. According to him, a large amount of liquidity is concentrated around the $60,000 area. This suggests that this level now acts as a strong support area, and positive dynamics can be supported by geopolitical instability.   According to surveys, more than 70% of the crypto community believe that BTC is on the verge of further growth. For instance, trader Captain Faibik is confident that bitcoin is preparing to break through the "expanding wedge" technical analysis pattern. According to him, breaking its upper boundary will open the path for the cryptocurrency to rise above $94,000. Trader Titan of Crypto, in turn, expects bitcoin to reach $100,000 this summer. The growth prospects of BTC are also indicated by the activity of large investors. According to industry representatives, whales are actively entering long positions on bitcoin. 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In his opinion, by the end of 2024, the first cryptocurrency will cost $125,000-135,000, and one of the catalysts will be the high level of US government debt. "Our macroeconomic climate continues to confirm the need for bitcoin. Undoubtedly, US government debt is out of control. [...] This situation supports the idea that bitcoin is the gold of the new generation," Belshe said.   He also noted that the US dollar is losing its position as the world reserve currency due to US foreign policy. The BitGo CEO believes that the country uses the dollar as a weapon and a means of manipulation. "Thus, the US debt crisis is one, foreign policy and sanction control is two. And BRICS offers alternative payment systems. [...] This is the story of why bitcoin exists," he concluded.   At the time of writing this review on the evening of Friday, 14 June, BTC/USD is trading at $65,800. The total crypto market capitalisation is $2.38 trillion ($2.54 trillion a week ago). Bitcoin's capitalisation has reached a solid $1.30 trillion, which, as experts warn, reduces the effect of future inflows. Pessimists say the asset is already "overheated," and to reach $125,000, its capitalisation must almost double. In their opinion, such a colossal influx during the overbought period is unlikely, so one should expect a correction and subsequent consolidation. The possibility of such an outcome is also hinted at by the Bitcoin Fear & Greed Index: over 7 days, it fell from 77 to 70 points and moved from the Extreme-Greed zone to the Greed zones. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Готовимся к лаунчпаду Stage.                                      Stage — первая музыкальная платформа с использованием искусственного интеллекта и цифровых инструментов для токенизации музыкальных элементов, пионерская в интерактивном и инвестиционно ориентированном взаимодействии с музыкой.Инфа о проекте:   $2.4 млн. привлечено от венчурных инвесторов; Платформа SocialFi с RWAs; Доступна токенизация музыкальных элементов; Более 13 миллионов подписчиков благодаря сделкам с амбассадорами.Команда проекта анонсировала запуск токена $STAGE совместно с ведущими лаунчпадами: ChainGPT, Decubate и Eesee.   Помимо этого, проект запустил розыгрыш 5,000$ в токенах $STAGE. Все как обычно, необходимо выполнить легкие социальные задания и ждать результатов, советую испытать удачу. Розыгрыш — здесь.   Следим за проектом:Website | Twitter | Telegram | Discord
    • Bernstein, фирма по управлению активами с активами на сумму более 750 миллиардов долларов, удваивает прогноз цены на биткойн, повышая свою цель на 2025 год со 150 000 до 200 000 долларов.   Прогноз на 2033 год составляет ошеломляющий 1 миллион долларов. Аналитики компании в пятницу поделились своим прогнозом цен на флагманскую криптовалюту. В записке для клиентов исследовательская фирма заявила, что ожидания роста спотовых биткойн-ETF представляют собой бычий катализатор. «Мы считаем, что регулируемые США ETF стали переломным моментом для криптовалют, который вызвал структурный спрос со стороны традиционных пулов капитала», — отметили Гаутам Чугани и Махика Сапра из Bernstein.   С момента своего торгового дебюта в начале января спотовые биткойн-ETF зарегистрировали чистый приток более 15 миллиардов долларов. По мнению аналитиков, к 2025 году глобальный рынок спотовых биткойн-ETF может вырасти и составить примерно 7% оборотного предложения BTC. Цена BTC достигнет $1 млн к 2033 году Как и на спотовом рынке ETF, аналитики Bernstein утверждают, что Биткойн находится в новом бычьем цикле. Недавнее сокращение вознаграждения за блок вдвое, в результате которого ежедневная эмиссия сократилась примерно с 900 биткойнов до 450 биткойнов, является еще одним фактором, отметили они, написав, что взрыв спроса на фоне продолжающегося шока предложения может привести к тому, что цена BTC превысит 200 тысяч долларов к середине-концу следующего года. . Аналитики также ожидают, что к 2033 году спотовые биткойн-ETF будут составлять примерно 15% оборотного предложения «цифрового золота». восемь лет. Гаутам Чхугани и Махика Сапра прогнозируют, что к концу 2029 года Биткойн будет стоить 500 000 долларов, а к 2033 году — более 1 миллиона долларов. Бернштейн также инициировал освещение акций MicroStrategy, присвоив им рейтинг «выше рынка» с целевой ценой в $2890 к концу 2025 года.   MicroStrategy (MSTR) — это компания облачной аналитики на базе искусственного интеллекта, которая в настоящее время владеет 214 400 биткойнами. Компания объявила о продаже конвертируемых облигаций на сумму 700 миллионов долларов, выручка от которой будет направлена на покупку большего количества BTC.   
    • Genesis Drop LayerZero         Мысли Bryan Pellegrino на тему распределения... Дропов будет несколько. На первый в рынок попадет 8,5%, из который основной дроп 5%, 3% RFP и 0,5% комьюнити пул. Далее на дропы будет выделено еще 15,3% на протяжении 3 лет с распределением каждые 12 месяцев, что было очевидно после снепшота №1.3M кошельков с 1-5 tx сбреют вероятнее всего. После фильтрации sybil предварительно останется 1М адресов. Точнее сегодня будет инфа по sybil спискам.Раздачу он видит в широком диапазоне от 25 до 10к токенов на адрес (разница в 400 раз), где максималку получат в районе пары сотен кошельков, в зависимости от выбранной конечной модели распределения. На сумму аирдропа на кошелек будет влиять сожженый газ. Кстати можете чекнуть свой кошелек на предмет сожженого газа в dune. Чем больше сожгли, тем больше вероятный дроп.Total supply токенов будет 1B. Но это в принципе мы итак знали.....Ну и ждем 20 июня. Дату анонсировали в LayerZero Labs. Это предполагаемая дата airdrop.
    • ♦️Биржевой аналитик Bloomberg Эрик Балчунас заявил о переносе даты запуска спотовых Ethereum-ETF на 2 июля после получения эмитентами комментариев по формам S-1. По словам эксперта, комментарии «довольно простые, ничего серьезного». Поэтому Комиссия по ценным бумагам и биржам США (SEC) ожидает обновленные формы S-1 через неделю. 🔻«Примечание: наша предыдущая ожидаемая дата [запуска ETH-ETF] — 4 июля, так что это небольшой сдвиг. [Ранее] мы начали чувствовать, что это займет больше времени, так что это хорошие новости», — пояснил Балчунас. 🔺У него также спросили, сколько нужно времени на запуск торгов Ethereum-ETF после одобрения форм S-1. По словам аналитика, обычно это происходит на следующий день. 13 июня глава SEC Гэри Генслер отметил, что ожидает окончания бюрократических процедур для старта торгов Ethereum-ETF до конца лета. источник:https://forklog.com/news/analitik-soobshhil-o-perenose-daty-zapuska-spotovyh-ethereum-etf ——————————————————— ОБМЕНЯТЬ  / ПОМОЩЬ  / БОНУСЫ  / ОТЗЫВЫ
    • 15.06.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.3% (Мы доплачиваем) USDT  +1.3% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.5%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.3%  USDT   +3.3%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • Президент Сальвадора, выступающий за биткойн, Найиб Букеле предлагает создать в стране частные инвестиционные банки, которые в случае одобрения будут предлагать биткойны. Это облегчит доступ инвесторов к финансовым услугам и уменьшат ограничения по сравнению с традиционными банками.   «В рамках нашего экономического плана для Сальвадора мы предлагаем создать BPI, Банк частных инвестиций, где мы сможем диверсифицировать варианты финансирования, предлагаемые потенциальным инвесторам в долларах и биткойнах», — написала посол Сальвадора в США Милена Майорга в своем сообщении. Сообщение от 14 июня на X. «Президент Букеле приступает к работе в новом сроке с новым законодательством о создании Биткойн-банка», —  добавил в тот же день старший советник по биткойнам Букеле Макс Кайзер, отметив прогноз генерального директора Ark Invest Кэти Вуд о том, что реальный ВВП Сальвадора «может вырасти в 10 раз». в два раза в течение следующих пяти лет» стало лишь «более вероятным». Найиб Букеле недавно был приведен к присяге на второй пятилетний президентский срок. Источник: Президентский дом.   Это произошло всего через две недели после того, как Букеле был приведен к присяге на очередной пятилетний президентский срок после убедительной победы на выборах в феврале. У Банка Частных Инвестиций не будет всех тех же «запретов» в банковском законодательстве По данным El Mundo, BPI не столкнется с такими же строгими законами, как традиционные банки, такими как ограничения на взаимодействие с зарубежными банками или финансовыми компаниями, «связанными со своими акционерами или бизнес-группами». Ограничения по кредитам также будут сняты. «Инвестиционные банки также не будут подвергаться запрету «предоставлять кредиты или принимать на себя риски более чем на 25% своего фонда активов в отношении одного и того же лица», — говорится в отчете от 14 июня . В случае одобрения новые частные инвестиции «должны быть созданы» с минимальным акционерным капиталом в 50 миллионов долларов и требуют как минимум двух акционеров, которые могут быть иностранцами.   Было подтверждено, что BPI сможет работать с любым законным платежным средством, включая доллар США и биткойн, и даже получать разрешение на то, чтобы стать поставщиком цифровых активов и услуг биткойнов. Министр экономики Сальвадора Мария Луиза Хайем предложила реформу Комиссии по технологиям, туризму и инвестициям под руководством Букеле. Однако оно еще не утверждено. «Реформа не была одобрена; Законодатели еще не согласились пригласить чиновников для ознакомления с целями проекта и не поставили его на голосование в Комиссии», — добавили в нем.
    • Власти Нигерии сняли ряд обвинений с исполнительного директора BinanceФедеральная налоговая служба Нигерии сняла налоговые претензии с исполнительного директора Binance Тиграна Гамбаряна и его коллеги Надима Анджарваллы.Тем не менее паре по-прежнему предъявлены обвинения в отмывании денег со стороны Комиссии по экономическим и финансовым преступлениям Нигерии. Рассмотрение дела должно возобновиться 20 июня.Семья Гамбаряна продолжает настаивать на фиктивности предъявленных ему обвинений и требует его освобождения, особенно, на фоне проблем со здоровьем. Известно, что 23 мая один из топ-менеджеров Binance потерял сознание прямо в зале суда. Врачи диагностировали у него малярию.Адвокаты подсудимого заявляют, что в настоящее время состояние их подзащитного ещё больше ухудшилось. При этом тюремные власти отказываются предоставлять информацию о самочувствии заключённого.Несмотря на постановление судьи Эмеки Нвите немедленно отправить Тиграна в больницу, тюремным властям потребовалось 11 дней, чтобы доставить его на краткий осмотр. Тюрьма не разрешает передавать результаты этого обследования в больнице его семье, адвокатам или посольству США.В марте Надим Анджарвалла сбежал из-под стражи в Нигерии, используя свой кенийский паспорт. Позже его выследили и арестовали в Кении, теперь ему грозит экстрадиция в Нигерию.
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