I'd like to see a little bit more elaboration on some of their ratings. For example, with Hodl Hodl they state that "This exchange may request a KYC verification if it finds your movements suspicious." I was completely unaware of that, but can't find any more information about it on a web search. What I did find, however, is that apparently Bitfinex recently purchased a stake in Hodl Hodl, which is pretty concerning if you ask me.
I never used it so I can't say more about it, but no surprise there if Bitfinex exchange is new partial owner of HoldHold, we know they are doing random KYC checks for similar reasons on their exchange.Only thing I don't understand is how can they prevent you from withdrawing your money if they don't hold any coins or fiat, that is even stated on their website, so maybe it is mistake made by kycnot developer.
There was some news about HodlHodl forced liquidations last month when they said they are doing some security upgrades.
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No KYC/AML – because, again, we don't hold users' funds.
https://hodlhodl.com/pages/faqHere is HoldHodl latest security report, showing they had some vulnerabilities before:
https://medium.com/hodl-hodl/lend-at-hodl-hodl-security-report-3bf1a170d765
