82 Articles 3 Followers
15 Jul 2020 1 minute read 7 comments Permabull
This is a list of my personal top three exchanges and their limits: 1) Bybit - https://www.bybit.com/ Based in Singapore, Bybit doesn’t require KYC, although US and residents of a few other countries are excluded from trading. Here's the NO-NO list:...
25 Jun 2020 2 minute read 9 comments CoinSteps
The primary goal of cryptocurrencies is to to change the global financial system. Also, many of us use them because we have lost our faith in the traditional banking system with its regulations. However, I think that in the last couple of years the...
9 Jun 2020 1 minute read 2 comments author_nan
On June 8, blockchain software company ConsenSys launched a new compliance platform, called Codefi Compliance, that provides compliance and analysis tools for the decentralized finance (DeFi) space. A preview of the Codefi Compliance platform. Sour...
3 Jun 2020 2 minute read 1 comment Teodor
I don't know about you, but I always face this paradoxical situation when it comes to use some banks, fintech apps, or wallets which are a "must have" in my business and life! For example, for business, by creating and owning companies in few Europe...
14 Mar 2020 3 minute read 0 comments Agorise
BiTSy is an easy to use mobile wallet for the Bitshares DEX and 2000+ digital assets and coins. Imagine breezing through the checkout line in under 6 seconds. It’s a very lightweight hot-wallet for receiving, sending and storing your cryptocurrencies...
7 Feb 2020 3 minute read 0 comments BitcoinGordon
I trade every day. I also keep up on crypto forums and social media. Something that comes up on a regular basis are discussions about KYC, or Know Your Customer or Client, 2FA (2 factor authorization), and generally the issues people have with protec...
29 Jan 2020 6 minute read 1 comment Creepto
After writing my first post, on why KYC/AML is adding friction to onboarding, and to adding new customers, I realized there's more to be said about the subject. So rather than just discussing the problem, I intend to offer solutions, such zero-knowle...
28 Jan 2020 3 minute read 20 comments Creepto
Make Crypto frictionless (again) I recently received an email from my friend and crypto-mentor, recommending a new investment app called Voyager. As with all those emails, this one included a reference code, promising $25 in BTC, after your first $10...
25 Dec 2019 2 minute read 0 comments Roberto D.
The news, in itself, is nothing epochal, but it is a sign of the fact that probably something is destined to change on the exchange market; let's go with order, according to an announcement published last December 19 the well-known exchange of crypto...
19 Dec 2019 2 minute read 0 comments Chriss
Bitcoin is main source of the financing for the illegal activities This sentence is so wrong, on so many levels, yet we have so many people who are making that assessment. Terrorists have been tinkering with bitcoin since it’s value has been somewhat...
