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Do you like KYC exchanges?

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I also pass KYC with caution. Usually I use exchanges without KYC. But a couple of times passed KYC on the exchange which has been working for a long time and has proven itself. If the value of coins is small and the exchange is new, I will not pass KYC.

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On 11/24/2019 at 4:25 PM, wrayaner said:

Do you like KYC exchanges?

KYC is mandatory for many exchanges to prevent fraud users to take advantage of the system.

It also prevent hackers to sell the stolen bitcoin. And please use small to medium font. 

3 hours ago, Ksowjwo0098 said:

I worried with my data control by some one else where our data ID number can access to our bank ATM

If you give your id to the other party carelessly, that will happen. Use a reputable exchange.

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Personally I don't like it. What's the point of annonimity and decentralisation if a transaction can just be linked back to your kyc exchange. I'm not doing anything wrong but I think it violates the point of crypto. 

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My favorite exchanger is yobit.i don't know about of kyc. Because i am nathing use this for any time. But if i need it,i shall use it must be.

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On 11/26/2019 at 1:36 AM, Warrior said:

Yes but only if It service management is at the top. Some exchanger needs much more time to varify and then failed I really hate them

i aggree also need to pay attention to the reputation of the exchange because if you do not attention will be very high risk because this is the most of important privacy and data.


 

 

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Although it is strange and unnecessary for me to share my credentials to such services or upload them on the internet, I think this is important.  All these services need to recognize their customers and control their activities accurately in case of a possible situation.  It is for this reason that these services also recognize the customer through the authentication method.  With this authentication system, an obstacle is placed in front of multi accounts and the owners of the account which has illegal account activity are easily caught.


My main language is not English, sorry for if i made any mistake when i write a message.

 

Give me 💙 if my post is helpful

Thank you.

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10 hours ago, Mamun said:

basically I dont like KYC exchange. If we connect to the exchange bank account so we can withdraw in real money, but KYC verification system is very irritate  me .

Need to get used to. Soon KYC will be needed on all exchanges. If you do not pass, you will not be able to trade. And the whole story of decentralization and anonymity is over. I'm basically serious. If KYC will guarantee me the safety of my money then I am ready to pass KYC

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I usually ignore exchanges that require user identification to trade and withdraw funds, as often exchanges are hacked, because of this I risk losing my passport and money, so I'd better find another exchange.

Edited by fo1lluko1l

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Definitely not, I can even say that recently I have been actively developing paranoia in this regard, since almost every service needs to download my data, so I have to spend more time looking for such an E where everything happens without an identity confirmation.

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There are many known instances of spillage of KYC information from trade stockpiles. I don't endorse of this and don't comprehend why trades do this. 

KYC might be expected to get fiat cash, however so as to pull back digital money, they ought not be approached to experience KYC. what's more, I never needed anything with KYC. Yet, as an abundance tracker I can't do anything other than to pursue the KYC in the event that it is required. Taht is the life of abundance members, even in trades you can't pick what to utilize or where to information exchange.

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5 minutes ago, Sujon33 said:

I don't like kyc in exchanger.I don't have identy card to verify kyc.Verify kyc is one kind of risk for you.Your personal information can be going to hackers.You will be in danger

You can still trade on yobit. In Binance, you can always withdraw with a limit of 2 BTC per 24 hours. So there is no reason not to like KYC unless you are a terrorist or money launderer. Besides, KYC can prevent hackers from selling bitcoin.

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Is it dangerous to register with KYC? Why are people afraid and unwilling to do full registration with KYC? I invite you to get free tokens but don't want to do KYC.

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1 hour ago, kestukelis said:

Is it dangerous to register with KYC? Why are people afraid and unwilling to do full registration with KYC? I invite you to get free tokens but don't want to do KYC.

I think doing KYC by submitting personal documents is safe and not dangerous, as long as we really give it to the party that has been trusted but if we submit it to the party in doubt then it can make the document misused and it is dangerous for us.

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1 hour ago, ajizz said:

I think doing KYC by submitting personal documents is safe and not dangerous, as long as we really give it to the party that has been trusted but if we submit it to the party in doubt then it can make the document misused and it is dangerous for us.

I agree. Now, most projects require you to submit to KYC, so you need to take your trust seriously.

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crypto coins were produced for anonymity, and today even a simple instant swap platform wants to throw away anonymity aside and authenticate.  The Kyc app can be the end of crypto money.

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KYC exchanges is a lot of work to do before using it, i mean a exchange platform not need to know to much of yourself, i think the only reason why KYC is needed when we are about to withdraw a lot, kyc exchanges are no limit, thats why it's kinda good also. 

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Personally, I don’t like KYC verification, because they have to wait a lot of time to trade, and it’s not a fact that you will still pass it

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No KYC isn't something I might want to hand over to individuals I don't have the foggiest idea and regardless of whether I know them in close to home life I would not send them kyc. also, What I loathe more is that a few IDs can never be acknowledged and many are so severe with the kind of reports that can be submitted. They ought to be somewhat merciful by settling on sure that more decisions are accessible.

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I think many are against KYC like me. The exchange is not safe they are constantly hacked and our personal data is not known where they go.

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Well most people dont like KYC required exchanges, KYC is only needed if are doing  or talking about big amount of money, kyc is needed if you are withdrawing a lot of money. but if you are just trading kyc is unnecessary because most traders want to trade anonymously.

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12 hours ago, Whydoyoucare said:

KYC is only needed if are doing  or talking about big amount of money

Maybe, for the users who say they don't like KYC has a lot of money to trade. We will never know. However, we both know what they are pursuing here.

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40 minutes ago, wrayaner said:

KYC is mandatory for many exchanges to prevent fraud users to take advantage of the system.

It also prevents hackers from selling their stolen money. 

To hackers out there if you read my post here. Please be kind, and send your BTC to random addresses. It's getting hard to sell them huh. 

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OP, that sucks that you're basically stuck with crypto that you can't sell unless you give up your identity dox.

 

Since tokens from bounties generally have low liquidity and demand, you probably wouldn't even be able to find another person, say, on this forum who wants what you have.  That's the only way I know of to avoid doing the kyc deal. 

 

And unfortunately in the future I think this is going to be what's going to happen with all exchanges.  There won't be any more unregulated ones that don't require kyc.

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One of the highest degrees of rarity is the "epic" sat, mined in the first block after each halving. It is possible that collectors might value such an asset even at $50 million. (Remember that a satoshi is one hundred millionth of a bitcoin (0.00000001), and at the current BTC price, the price of a regular, non-collectible sat is just $0.00064). 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/ 
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    • Наступило еще одно сокращение награды биткойнов вдвое, четвертое на данный момент, и оно не было похоже ни на одно другое до него, причем институциональные инвестиции впервые сыграли ключевую роль. Уполовинивание биткойнов исторически было связано с одним существенным сходством — последующим скачком цены BTC , который часто происходит через некоторое время после халвинга. Хотя сообществу еще предстоит выяснить, пойдет ли четвертое халвинг по тому же пути, кое-что уже изменилось в халвинге Биткойна в 2024 году. База пользователей криптовалют выросла как минимум на 400% с момента сокращения вдвое в 2020 году Хотя скорость генерации новых биткойнов снизилась со времени первого халвинга, спрос не остался на месте. По данным различных источников , с момента предыдущего сокращения биткойнов вдвое, которое произошло в мае 2020 года , глобальная база пользователей криптовалюты увеличилась как минимум на 400 миллионов пользователей. По оценкам Кембриджского центра альтернативных финансов (CCAF), в 2020 году число владельцев криптовалют во всем мире составило около 100 миллионов пользователей . По оценкам криптобиржи Crypto.com, к концу 2023 года число пользователей криптовалюты в мире выросло до 580 миллионов человек . Глобальные пользователи криптовалюты с января 2023 г. по декабрь 2023 г. Источник. Крипто.com Несмотря на то, что Биткойн является крупнейшей в мире криптовалютой по рыночной капитализации и самой старой, у него, очевидно, меньше пользователей, чем у всей криптоэкосистемы. По данным Technopedia, по состоянию на 2024 год около 2,7% мирового населения будут владеть биткойнами, что составляет около 219 миллионов  человек. Если верить данным, то, согласно расчетам Crypto.com, эта цифра выросла примерно на 208% по сравнению с 71 миллионом пользователей Биткойна четыре года назад. В случае с Биткойном или большинством других криптовалют оценка большинства пользователей не может быть на 100% точной, поскольку анализ транзакций в блокчейне часто неспособен отличить долгосрочных держателей от потерянных BTC, а также других факторов. Ралли биткойнов перед сокращением вдвое в 2024 году еще не наблюдалось Одно из самых больших различий между четвертым сокращением биткойна и тремя предыдущими  заключается в том, что перед сокращением в 2024 году цена продемонстрировала необычайный рост. В предыдущих циклах цена Биткойна регистрировала снижения перед халвингом, а новые исторические максимумы были достигнуты примерно через год после даты сокращения награды ха блок. Например, биткойн не поднялся выше ранее установленного ATH в 20 000 долларов до халвинга в 2020 году. В этом цикле цена Биткойна превысила ATH только через 10 месяцев после сокращения вдвое. На этот раз картина совсем иная. В текущем цикле Биткойн достиг рекордного максимума прямо перед событием халвинга, установив рекорд в 73 600 долларов 13 марта 2024 года. Такого прорыва никогда раньше не наблюдалось, и с этим согласны многие аналитики, в том числе криптоаналитик eToro Саймон Питерс. На этот раз майнеры «лучше подготовлены» к халвингу Невиданное ранее повышение цен на биткойны перед сокращением вдвое потенциально оказало положительное влияние на майеинговую отрасль, поскольку майнеры получили больший контроль над затратами на добычу биткойна. «По сравнению с предыдущим сокращением вдвое, похоже, что майнеры в целом находятся в лучшей форме с точки зрения более низкого уровня долга и потенциально лучшего контроля над своими расходами, такими как электричество», — сказал директор по исследованиям Fidelity Digital Assets Крис Койпер, добавив: «Что также помогает майнерам в этом цикле, так это повышение цен перед  сокращением вдвое — то, чего также не наблюдалось в предыдущих циклах». С момента третьего сокращения вдвое в мае 2020 года потребление энергии при майнинге биткойнов значительно возросло, увеличившись примерно с 50 тераватт-часов (Twh) до 99 Twh 18 апреля 2024 года. Энергопотребление биткойнов. Источник: Дигикономист В то же время объем потребления энергии в сети Биткойн, основанной на возобновляемых источниках энергии, также увеличился: по данным Bitcoin ESG Forecast, на долю возобновляемых источников энергии приходилось 54,5% потребления майнинга BTC по состоянию на январь 2024 года. По данным CCAF, по состоянию на сентябрь 2020 года этот показатель составлял 39%. Первое сокращение биткойнов вдвое с помощью спотовых BTC ETF в США Одна из самых простых особенностей сокращения биткойнов в два раза в 2024  году заключается в том, что это сокращение вдвое станет первым в истории, когда биржевые фонды BTC (ETF) включены в Соединенные Штаты. После многих лет усилий спотовые биткойн-ETF дебютировали в январе 2024 года, открыв доступ к биткойнам для институциональных инвесторов.   По словам аналитика Bloomberg ETF Эрика Балчунаса, спотовые биткойн-ETF добились «ошеломляющего успеха», что, очевидно, отражает всплеск спроса на биткойн.
    • 20.04.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.7% (Мы доплачиваем) USDT  +1.7% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.9%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  - по запросу USDT   - по запросу   Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • точно не зна, насчет 1го, но во втором стандартные долбанутые а ля erc20 комиссии   кстати, с наступившим !   можно халвы купить в 5ерочке отпраздновать   и тончик снова припал
    • Представители Федерального бюро расследований предупреждают общественность о распространении программы-вымогателя Akira. Согласно заявлению ФБР , программа-вымогатель Akira Bitcoin ( BTC ) нанесла многомиллионные убытки различным компаниям и организациям в Северной Америке, Европе и Австралии. Вредоносное ПО получает доступ к инфраструктуре предприятия через VPN, получая доступ к программному обеспечению без многофакторной аутентификации. Затем Акира крадет конфиденциальные данные и важную информацию, блокируя доступ к системе. Далее на экране отображается сообщение с требованием выкупа. Хакеры используют биткойн в качестве способа оплаты.   В результате распространения программы-вымогателя неизвестные мошенники завладели более чем $42 млн, затронув более 250 компаний. Первоначально хакеры атаковали компьютерные системы на базе Windows, но позже следователи выявили и Linux-версию Akira. ФБР совместно с Агентством кибербезопасности и безопасности инфраструктуры (CISA), Европейским центром по киберпреступности Европола (EC3) и Национальным центром кибербезопасности Нидерландов (NCSC-NL) выпустило специальное предупреждение. Ранее ФБР опубликовало отчет о мошенничестве с инвестициями в криптовалюту. По данным агентства, в 2023 году этот показатель увеличился на 53% до $3,94 млрд. Как пояснили в ФБР, большая часть афер была связана с обещанием высоких прибылей от инвестиций в цифровые активы и составляет 86% всех потерь от инвестиционного мошенничества. В Соединенных Штатах.
    • Как и другие L2-решения, конкуренты (солана) и сам эфир. У меня возникла мысль, не перелезть ли с матика в оптимизм, арбитрум или еще что. Как раз пока дно. Но че-то лень. А другие более значительные перед халвингом были? Уж какие случились. Я пересказы видел и не потянуло слушать целиком.
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Solana SOL > USDT TRC20 USDT TRC20 > Solana SOL
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