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Why KYC is extremely dangerous – and useless Beginners & Help
Along side freezing the assets, Bitfinex is being asked to dox the account owner…
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n/a | xz0708 | August 08, 2021, 10:42:59 PM |
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AML/KYC Process Explained
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AML/KYC Process Explained by n/a
Feel free to use this sticky as a general discussion of AML/KYC policies.This ma…
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Tron is number one coin Now Specially trc20 USDT Altcoin Discussion
To be honest, I am just using the Tron network when I want to transfer USDT betw…
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n/a | xz0708 | May 20, 2021, 07:04:07 AM |
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Tron is number one coin Now Specially trc20 USDT Altcoin Discussion
Looking into trc20 myself, it checks alot of boxes - true. There is a need for…
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n/a | xz0708 | May 19, 2021, 10:17:52 PM |
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Transfer USDT through TRC20 Exchanges
So this means that at the moment the best non-custodial wallet where we can stor…
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n/a | xz0708 | May 19, 2021, 09:32:03 PM |
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My Little Experience with USDT - TRC20 Altcoin Discussion
great thread, myetherwallet supports trx but anyone know how to transfer trc20 t…
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n/a | xz0708 | May 18, 2021, 07:00:37 PM |
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need PAYPAL funds for my BTC Archival
will buy for 10% premium - will you use escrow ? I usually check dm's every ot…
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n/a | xz0708 | March 13, 2021, 05:24:55 PM |
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Need 708 eur in paypal Currency exchange
can send eur pp friend n f. - must use escrow known here since im newby - if int…
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n/a | xz0708 | March 13, 2021, 01:30:20 PM |
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[H] bitcoin usdt [W] paypal Currency exchange
Here to - if you will do neutral escrow i will buy what you have - pp f n f / ca…
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n/a | xz0708 | March 13, 2021, 01:14:43 PM |
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Have 0.017 BTC Want $750 PP F&F Currency exchange
interested, dm me here. cant dm you.
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n/a | xz0708 | March 06, 2021, 06:16:33 PM |
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Block chain "cleanliness" analytics Bitcoin Discussion
Thanks everyone for taking time for the discussion - answered my questions about…
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n/a | xz0708 | March 01, 2021, 12:12:36 AM |
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Best stable coin when selling crypto? Altcoin Discussion
Heard of some synthetic stable coin projects, dont remember the names right now.…
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n/a | xz0708 | February 28, 2021, 01:57:36 AM |
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(H)Fiat - (W) BTC __ 15% premium - deposit preferred Currency exchange
escrow necessarycash deposit to any major national bank in us (not interested in…
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n/a | xz0708 | February 28, 2021, 11:02:38 PM |
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Cash App -> BTC Currency exchange
I need somebody sending a payment in cash app, I' m not from the US and the app…
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n/a | xz0708 | February 28, 2021, 10:42:30 AM |
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Block chain "cleanliness" analytics Bitcoin Discussion
does anyone know if coinjoin , wasabi, whirpool technology prevent tainted coins…
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n/a | xz0708 | February 28, 2021, 01:41:36 AM |
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Block chain "cleanliness" analytics Bitcoin Discussion
@ranochigo - thanks friend....that was the breakdown i needed right now. See m…
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n/a | xz0708 | February 27, 2021, 10:59:15 PM |
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Block chain "cleanliness" analytics Bitcoin Discussion
@odolvlobo - your right it is sad analytics companies only want to make $$ gett…
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n/a | xz0708 | February 27, 2021, 10:52:26 PM |
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It seems that KYC will be a must for all CEX users in Future Exchanges
@nightflightcourt ,interestingl....will check it out. is it on ETH or its own s…
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n/a | xz0708 | February 27, 2021, 08:41:06 PM |
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Block chain "cleanliness" analytics Bitcoin Discussion
@Jawhead999 i mean a real p2p transaction where we exchange fiat for btc there…
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n/a | xz0708 | February 27, 2021, 08:20:16 PM |
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Block chain "cleanliness" analytics Bitcoin Discussion
if you buy btc from another hodlr (forum, meetup, ect) how do you check if coins…
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n/a | xz0708 | February 27, 2021, 07:28:18 PM |
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Ways to earn crypto as a new programmer Services
Resume?https://www.ycombinator.com/jobs/ payment in crypto is new , startups are…
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n/a | xz0708 | February 27, 2021, 06:27:49 PM |
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It seems that KYC will be a must for all CEX users in Future Exchanges
https://www.investopedia.com/mnuchins-crypto-wallet-legislation-meets-opposition…
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n/a | xz0708 | December 22, 2020, 12:36:00 AM |
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Any site that I can use BTC to invest in stocks? Service Discussion
Just an alert if someone is looking for a site they can use btc to invest in sto…
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n/a | xz0708 | December 14, 2020, 12:01:08 PM |
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Private - Forex - Brokers - 2021 Exchanges
Basically this post is for recommendations - forex brokers/exchanges that allow…
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n/a | xz0708 | December 02, 2020, 02:35:07 AM |
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4% return - compounded DAILY Gambling discussion
Is this a serious thing? freebitco.in/ - scroll down 1/2 way of page. EARN INT…
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n/a | xz0708 | November 14, 2020, 03:15:39 PM |
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