SimpleSwap, instant cryptocurrency exchange with more than 175 coins.

SimpleSwap.io

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SimpleSwap Monthly Digest | October 2024

Partnerships & Product updates

First Ledger, Meteor wallet, Yuse Wallet integrated our API
Hybrid Whales YouTube channel reviewed SimpleSwap
SimpleSwap has also partnered up with Numbers Protocol
SimpleSwap now has its own page on Coinpedia

Listings
In October these cryptocurrencies became available on SimpleSwap: BNSOL, FTON, CATS, PUFFER, RMV, OMNIA (ERC20 & BSC), DEEP, WMTX, 3AC, TIMES, DRINK, SCF, HIPPO, WUSD, FUD, AIC, LUMIA, MICHI, NODL, DBR, GOAT, WAP, SLOP, FARTCOIN, SKY, UNIO, LAY3R, BABYBNB, CARV, GIGA, BABYNEIRO, HANA.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Crypto and the Rise of Digital Nomads
Understanding Market Sentiment: How Crypto Sentiment Affects Prices
The Arrest of the Head of Gotbit Hedge Fund
FTX Bankruptcy Payout Plan: How and When Creditors Will Be Compensated
...and many more

Learn
Here are some of the topics our analytics team has been working on:

New strategies: become a liquidity provider on Storm Trade and increase Bitcoin yield
Guide to farming srvUSD on Convex
Technical analyses for MNT, ARB, SUI, and APT
SimpleSwap updates: cashback in USDT and two-factor authentication

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

Merit: 1

SimpleSwap Monthly Digest | September 2024

Partnerships & Product updates

Pera Wallet has added SimpleSwap to the list of DApps on their mobile application
Harmony and EOS support have set up a SimpleSwap widget
Cryptocontrol listed SimpleSwap as a trusted crypto exchange
Talisman, an ultra-secure wallet also became our partner and we have launched a giveaway

Listings
In September these cryptocurrencies became available on SimpleSwap: G, RENDER, KAMA, BEBE, SUNDOG, DOP, ZKL, MOXIE, CAT, BILLY, CWIF, CATDOG, BENJI, RDER, EURI (BSC & ERC20), SLF, PIZZA, GOMINING, SYNT, PIXFI, A8, FIGHT, SPARKLET, AVACN, FOFAR, SUNCAT, NEIROETH, DRGNSUN, IVFUN, MUNCAT, NATIX, XR, MOCA, UXLINK, ANYONE, AVAIL, LRDS, DOAI, L3, LSD, MAX (ERC20 & Matic), REDO, ABYS, NUTS, NRN, CAW, SEAT, TOS, WOLF, ATRS, SAUCE, WATER, GAT, CLOUD, GEF, MIGGLES, NEIRO, MSI, CAD, PEIPEI, DADDY, PAW, UDS, LIME (BSC & Matic), PLX, SNSY, MOODENG, CATE, WAT, EGP, LOGX, SOCIAL, RBTC, PACK.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

How to stake Ethereum
Bonding curves in DeFi explained
Election Memecoins Overview
Community governance in blockchain projects
...and many more

Learn
Here are some of the topics our analytics team has been working on:

Evolution of Stablecoins
How macroeconomic factors influence the crypto market
The impact of Layer 2 solutions on the Ethereum Network
Trading scenarios for OP, ETH, KAS, and LDO

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

Merit: 1

SimpleSwap Monthly Digest | August 2024

Partnerships & Product updates

We started working with Talisman wallet which has already integrated our API tool
The Koinly service, which calculates the cryptocurrency taxes and helps reduce them, published a top 15 exchanges list and included SimpleSwap
We are also happy and proud to be friends with the Starknet community, which hopefully will get even stronger

Listings
In August these cryptocurrencies became available on SimpleSwap: KIM, XSWAP (mainnet & Base), VV (ERC20 & BSC), MODE, QUBIC, CTOK, SKYA, LOVE, CUARB, APTR, PIRATE.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Top Cryptocurrency Mining Companies in the U.S.
Exploring the Concept of Synthetic Assets in DeFi
Bitcoin vs Ethereum: Which Is Better for Long-term Investment?
How Crypto is Shaking Up the Film Industry
...and many more

Learn
Here are some of the topics our analytics team has been working on:

Risk Hedging Strategy Using Stablecoins and DeFi
Balanced Crypto Portfolio
Receiving yield on Pendle
Technical analysis for AAVE, UNI, DYDX, and TRX

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

Merit: 1

SimpleSwap Monthly Digest | July 2024

Partnerships & Product updates

SimpleSwap has introduced BTC Lightning to make the exchange process faster and more profitable for our users
Besides, we now have a brand new Invite system. Users who have accounts with SimpleSwap, can invite other people to sign up using their links
SimpleSwap recently helped Philippines-based crypto exchange Coins.ph return 200,000 XRP
Cryptokens and RocketX Exchange have started working with our API tool
We became a part of the Dash ecosystem]

Listings
In July these cryptocurrencies became available on SimpleSwap: PEW, XZK, ZERO, WSDM, LFT, CTA, DRIFT, NLK, SQD, HLG, OPEN, ZERC, WLTH, GAMELKI, ULTI, UNA, COOKIE, ARTFI, ZKX, SMH, TST, PSPS, SGT, NFAI, BUBBLE, PARAM, ATH.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Unleashing the Hype: Why Dog-Themed Memecoins Remain Popular
Replay Attacks
The Application of Directed Acyclic Graphs (DAGs)
The Potential of Blockchain in The Travel Industry
...and many more

Learn
Here are some of the topics our analytics team has been working on:

Nostra: Liquid Staking on Starknet
Strategies on maximizing ETH holdings return
Optimism Ecosystem Review
Decorrelation between BTC and S&P500 indexes

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

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BTC exchanges can be too long and too expensive, but it’s settled now – Bitcoin Lightning Network is available on SimpleSwap! Now you can make super fast, cheap BTC exchanges using your favorite platform. Check it out: https://bit.ly/4cMcrbE

SimpleSwap.io

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Activity: 114

Merit: 1

SimpleSwap Monthly Digest | June 2024

Listings
In June these cryptocurrencies became available on SimpleSwap: GME, TREMP, MOTHER, BLAST, PARCL, TAIKO on mainnet & ERC20, BEER, ZEX, GUMMY, FURY, SLOTH, NYAN, NIM, MAGA, MON.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Cryptojacking: The Invisible Threat
The Use of Cryptocurrencies in Mitigating Hyperinflation
Understanding Token Delisting on Major Crypto Exchanges
Promising L2 Projects With Potential Airdrops
...and many more

Learn
Here are some of the topics our analytics team has been working on:

Asset Allocation Between Infrastructures and Ecosystems
MANA Technical Analysis
Ethereum Blockchain Analysis in May
Solana On-Chain Performance for Q4 2023 – Q1 2024

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 114

Merit: 1

SimpleSwap Monthly Digest | May 2024

Partnerships & Product updates

SecretBlock and GrowSol started working with our API tool
We’ve launched a new mission with BitDegree]

Listings
In May these cryptocurrencies became available on SimpleSwap: RTF, MASA, SPOT, LL, SAFE, MSN, PBUX, G3, ZBCN, TRUF on Arbitrum and ERC20, GEMAI, GOG, BLOCK, GOMD, MERL, EXVG, CATCH, ROOST, SECOND, ANDY, HXD, ZEUS, CHAT, WUF, CATCOIN on SOL and BSC, MANEKI, USDE, FOXY, KMNO.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Monero vs Zcash: Privacy Coins Compared
Protecting Endangered Species Through the Use of Blockchain
Crypto Licenses: All You Need To Know
Comparing the Current Crypto Bull Run to Historical Trends
...and many more

Learn
Here are some of the topics our analytics team has been working on:

How to use JustLend and SushiSwap
Technical analysis of OP, ThetaUSD, and NEO
BTC On-Chain Analysis April-May
TONUSDT and HBAR Trading Scenarios

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

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SimpleSwap Monthly Digest | April 2024

Partnerships & Product updates

The most crucial update is the launch of SimpleSwap New Loyalty Program. Now users can receive BTC cashback for each finished exchange and level up to get more cashback
SimpleSwap company has celebrated its 6th anniversary. Learn about our latest achievements here
Nulled Exchange and RocketX started working with the SimpleSwap API tool
Our friends from the ICON project hosted an AMA session in Twitter Spaces. We introduced SimpleSwap and answered some of their community’s questions

Listings
In April these cryptocurrencies became available on SimpleSwap: STC, STRAX, RAIN, STAMP, XAVA, BEFI, GMRX, ISME, BREED, NLC, COBE, MFER, GFI, XCHNG, UP, SYNO, MEW, BONUS, W, NORMIE, DEGEN, MCP, VENOM, ZK, PENG, SNAP, SMOLE, BRETT, PUNDU, ATR, ENA, NGL, DGI, PRO, POPCAT, LNR, BVM, JBX, ZUZALU, SMILEY, ALT, SORA, AFG, MXM, BMX, FORWARD, NETVR, NFE, VDT, IVPAY, IQ50, WEETH, BDP, PALM, YOURAI (Solana and BSC), SYNC, FLT, AERO, JUICE, SHDW, CAF, DUKO, GINUX, COT, ZYPTO, VPS.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

The Role of Cryptocurrency in Peer-to-Peer Lending
Dencun Upgrade Impact on L2 Chains and Ethereum
The New Frontier: Cryptocurrency Wallets and DApp Browsers Redefining Access
Bitcoin Runes Explained
and many more

Learn
Here are some of the topics our analytics team has been working on:

PancakeSwap Staking Overview and Raydium Platform Overview
Long-term Portfolio Building strategy on DeFi
Technical analysis of LDO, Bitcoin Cash, CHZ, MKR, and XRP
LTC/USDT Price Movement Scenario

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

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SimpleSwap Monthly Digest | March 2024

Partnerships

Stellar, EOS and ICON crypto projects have implemented SimpleSwap into their ecosystems
TradePunks NFT community joined our Affiliate Program
You can now seamlessly swap VIC token directly on SimpleSwap
CoinsDo has started working with SimpleSwap API

Listings
In March these cryptocurrencies became available on SimpleSwap: PDA, MVL, BOME, QORPO, ZEND, SAVM, SLN, EVO, LIGO, TAPROOT, LYNX, GROW, SPACE, PNG, FEAR on ERC20 & Matic, UNITY, TADA, SCA, VIA, HGPT, FAR, ALITA, AEG, VSC, NIBI, MOG, STAR, PONKE, WHALES, STT, FIRE, GPT, BBL, DECHAT, ZF, BST, WX, BFC, BENDOG, MAPO, BLOCX, CREO, SMART, AWT, NEVER, PATEX, COVAL, CA.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Payment Reconciliation
The Use of Blockchain Technology in Satellite Communication
Liquid Restaking Protocols: the New DeFi Primitive
Golden Cross and Death Cross in Crypto Trading
and many more

Learn
Here are some of the topics our analytics team has been working on:

DeFiSafety protocol
BTC and S&P500 indexes correlation
BTC on-chain activity in March
3 crypto portfolio scenarios: aggressive, defensive, and hybrid

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

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There are cases when we conduct KYC of designated customers and/or transactions. This only happens if our system or our partners’ system recognizes the transaction as suspicious. KYC might be conducted based on internal Company policies and external requirements of governmental authorities or financial institutions.

You may be asked to provide the following information and/or documents (including, but not limited to):

your full name, residential address, and phone number;
a copy of your legal documents, such as an ID or a passport, a selfie of you holding the document;
information about your occupation, a utility bill or any official proof of address, proof of funds.

If you face any problems or have additional questions about the KYC procedure, feel free to contact support: [email protected]. We are always at your service.

tabas

hero member

Activity: 3024

Merit: 745

Top Crypto Casino

Quote from: hugeblack on March 14, 2024, 03:51:05 AM

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

Based in their: 4. Client checks as long as they're low risk which can be categorized that came from a signature campaign is possible that they won't do so. But as usual, they're free to ask for full kyc if it's needed as said on their rules and as per their discretion. If you're going to exchange big amounts that you've accumulated through campaigns, it's best to do it with smaller amounts just to be safe.

Quote from: https://simpleswap.io/aml-kyc

4. Client checks
4.1. It is a part of SimpleSwap's commitment to providing efficient and streamlined services without compromising on compliance. Defined as ‘free from sign-up’ or ‘no KYC’ approach is applied exclusively in scenarios identified as low risk. In instances where our monitoring system identifies potential red-flag indicators, we will escalate the checking procedures and conduct a client check.

4.2. SimpleSwap may at its discretion require clients to complete mandatory KYC checks on any transaction. This measure is in response to certain triggers identified during our ongoing risk assessment and monitoring processes. We reserve the right to implement these checks as necessary to uphold the security and integrity of our platform and to comply with regulatory obligations.

4.3. The checks are tiered into two distinct levels: standard and enhanced. Criteria for determining whether a certain transaction or client are subject to a certain type of check are solely at SimpleSwap’s discretion and are subject to our security and compliance protocols and regulatory requirements.

hugeblack

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Activity: 2688

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Quote from: JeromeTash on March 13, 2024, 03:53:49 PM

They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities.

I did not read this review. I searched for the most positive reviews without going into details. Thank you for the link.

It seems that the imposition of KYC is a risk-based approach. So, is this done automatically based on many variables, or are they fixed lists such as the OFAC blacklist, because in the first case, the possibility that a transaction will be marked as high risk by mistake is high while in the second case requesting a refund would be better.

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: hugeblack on March 13, 2024, 11:43:17 AM

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

Reading through the reviews on the Bestchange monitor. I think you should be ready for KYC verification at any time or for money way less than $10,000 Like in this case. They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities. The user refused to provide KYC citing a clause in their FAQs. I don't know if they have changed that clause since then but this was how it stated.

Quote

Please note that we reserve the right to terminate services if the customer refuses to provide us with the requested KUS information. In this case, the original deposit amount will be transferred back to the same address.

hugeblack

legendary

Activity: 2688

Merit: 3983

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

SimpleSwap.io

jr. member

Activity: 114

Merit: 1

SimpleSwap Monthly Digest | February 2024

Partnerships

ZKFair, the first community ZK-L2 based on Polygon CDK and Celestia DA, powered by Lumoz, a ZK-RaaS provider, has integrated SimpleSwap in their website
We’ve partnered up with DigiByte – an innovative blockchain that can be used for digital assets, smart contracts, decentralized applications and secure authentication

Listings
In January these cryptocurrencies became available on SimpleSwap: GTAI, DMAIL, WEN, MAVIA, SQR, SAKAI, ALU, PORK, NAVX, BABYBONK, DCB, MEME, BCUT (ERC20 & Matic), OLE, PORT3, ISSP, LAVA, NEAT, DOGI, VAPOR, ZKF, BEFE, NETT, MAR3, DUEL, ELU, BRWL, ZCX, VANRY, AEUR, KCT, TRVL, ONDO, ORCA, NFP, MOBILE, SAROS, FINC, ORDS, XNA, APP (ERC20 & BSC), SAMO, OORT, BABYELON, TROLL, VARA, ICE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

The ultimate guide to mempools
Authorization vs. Success Rates
Tether and Tron Responded to the UN Critique
FinTech and Data Synergy for SMEs: A New Era of Growth and Innovation
and many more

Learn
Here are some of the topics our analytics team has been working on:

AVAX Liquid Staking
Cosmos Blockchain Ecosystem Review
FXS/USDT Speculative Trading
Bull Run Highs & Bear Trend Lows

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 114

Merit: 1

Quote from: Bitcoin_Arena on March 11, 2024, 06:45:37 PM

I noticed your exchanger was displaced on BestChange.com

Big thanks for letting us know! Our team is on it. Not sure why this could happen though, we don't have any unread or negative reviews. Will let you know as soon as we've got more info.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

@SimpleSwap.io I noticed your exchanger was displaced on BestChange.com (https://www.bestchange.com/simpleswap-exchanger.html) Was this temporary or permanent?
What could have led to it being disabled there?

SimpleSwap.io

jr. member

Activity: 114

Merit: 1

We’ve renewed our Loyalty Program and it’s coming soon. That’s why SWAP tokens will be frozen on March 19, 2024. Not to worry though: we’ll compensate for all the benefits you've earned within the new bonus system.

SimpleSwap.io

jr. member

Activity: 114

Merit: 1

SimpleSwap Monthly Digest | January 2024

Partnerships

SimpleSwap took its place on Bitcoin.com in the Bitcoin Exchange Directory section
Alcor, a lego of decentralized finance built on multi-chain, and a provider of solutions in one tap, has integrated SimpleSwap in their website
We have partnered with Hexmount, which employs skilled software architects and engineering talents that can solve any challenge including web and mobile app development, UI/UX design and much more. They added SimpleSwap exchange to their Telegram bot.

Listings
In January these cryptocurrencies became available on SimpleSwap: ALT, MANTA, XAI, SERSH, ARTY, WIF, 1CAT, THL, MUBI, VRTX, BABYGROK, SEAM, BLD, 1000SATS, ACE, MYRO, ANALOS, GRAPE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Block Size Explained
The Impact of Cryptocurrencies on Unbanked Populations
Tether and Tron Responded to the UN Critique
Uncovering 2024 Tokenless Projects

Learn
Here are some of the topics our analytics team has been working on:

Crypto ETF, ETN, ETC, ETP
LINK Crypto Technical Analysis
Crypto Portfolio Scenarios & Portfolio Management
In-depth review of NEAR Protocol Ecosystem

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

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Activity: 114

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Quote from: libert19 on February 02, 2024, 02:29:37 AM

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

Thank you for appreciation of our work. The dev team will be happy to get your feedback!

Topic: SimpleSwap, instant cryptocurrency exchange with more than 175 coins. (Read 1871 times)