Latest posts

Pages:

Content	Score	Started by	Date posted
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance None of my coins are stolen or shady, the only thing I ever did “wrong” was to u…	n/a	futurefinance	December 16, 2024, 06:49:37 PM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance When you send a lot of ETH or USDT to a big exchange like Kraken, do they care i…	n/a	futurefinance	December 06, 2024, 04:49:11 PM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance Just like the first comment already made everything clear to you @OP, yes exchan…	n/a	futurefinance	December 05, 2024, 10:12:50 AM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance https://btrace.amlcrypto.io/Is this an accurate way to know if my address is saf…	n/a	futurefinance	December 04, 2024, 02:42:14 PM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance So what should I do? The wallet that might be tainted cause of using a mixer on…	n/a	futurefinance	December 04, 2024, 02:04:33 PM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance Well I am worried because I already got kicked off of Gemini. But maybe they ha…	n/a	futurefinance	December 04, 2024, 12:43:38 PM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance I think you're overthinking it at this point. Exchanges do use sophisticated met…	n/a	futurefinance	December 04, 2024, 11:54:37 AM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance When you send a lot of ETH or USDT to a big exchange like Kraken, do they care i…	n/a	futurefinance	December 04, 2024, 11:37:01 AM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance When you send a lot of ETH or USDT to a big exchange like Kraken, do they care i…	n/a	futurefinance	December 04, 2024, 11:21:50 AM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance Exchanges do have whats called "Know your transaction" (KYT) implemented.You can…	n/a	futurefinance	December 04, 2024, 11:13:00 AM
Do the big KYC exchanges care where your coins come from? Trading Discussion Do the big KYC exchanges care where your coins come from? by futurefinance When you send a lot of ETH or USDT to a big exchange like Kraken, do they care i…	n/a	futurefinance	December 04, 2024, 10:50:53 AM
I used a mixer and then got banned from exchange. Now what? Altcoin Discussion I used a mixer and then got banned from exchange. Now what? by futurefinance The exchange is gemini. I did .1e cause I wanted a wallet to pay people with th…	n/a	futurefinance	January 09, 2024, 10:05:57 AM
I used a mixer and then got banned from exchange. Now what? Altcoin Discussion I used a mixer and then got banned from exchange. Now what? by futurefinance So I week ago I used a mixer to send .1 eth from one wallet to another. The wal…	n/a	futurefinance	January 08, 2024, 11:12:50 PM

Pages:

Jump to: