KYC
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X @CateCoin
CateCoin· 2025-11-11 11:41
Do not keep your funds on @MEXC_Official.They’ve turned into a corrupt and unethical exchange using every shady tactic possible to trap and steal users’ money.They began with no-KYC withdrawals, and now they’re forcing KYC just to access funds.Thousands of small users are still struggling to withdraw their money. ...
X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-11-08 17:11
The $BOB Community Sale is coming!Short about @build_on_bob community sale 👇🔸 KYC Phase: Nov 6–10‼️Complete KYC on CoinList and fund your wallet early.🔸 Contribution Period: Nov 10–13‼️Submit your bid between $50–$250K once the sale opens.🔸 Allocation & Refunds: Nov 13–18‼️Allocations confirmed, refunds sent for unfilled bids.🔸 Token Distribution: Starts at TGE$BOB will launch as an ERC20 ...
X @Ignas | DeFi
Ignas | DeFi· 2025-11-07 10:33
If I want to avoid doxxing my wallets sending USDC I do this:Wallet1 → CEX → Wallet2I can’t use mixers (straight to jail!)Who's building something legally compliant without KYC? ...
CEX vs DEX: Full Guide to Crypto Exchanges for Beginners
Coin Bureau· 2025-11-04 15:01
Centralized Exchanges (CEXs) vs Decentralized Exchanges (DEXs) - CEXs act as intermediaries, providing a user-friendly interface and handling fiat deposits/withdrawals, making them suitable for new crypto buyers [3][11] - CEXs offer automated trading tools and tax documentation, simplifying the trading process and tax reporting [13][15][16] - CEXs face challenges including high fees (01%-05% per trade, 05%-1% spread), strict KYC requirements, limited asset selection, and risks of hacks, outages, and potential collapse [17][18][19][21][22][28] - Industry experts note that even major CEXs are advocating for self-custody, highlighting the inherent risks of leaving assets on exchanges [29] Decentralized Exchanges (DEXs) - DEXs offer direct crypto trading from user-controlled wallets, providing access to a wider range of assets, lower fees (eeg, Edex charges under 004%), and self-custody, eliminating counterparty risk [6][8][34][37] - DEXs require users to have existing crypto and technical knowledge, and mistakes are irreversible, creating a barrier for new users [30][31][32] - DEXs can experience lower liquidity and front-running bots, potentially impacting trade execution and pricing [33] - Early DEX users may benefit from airdrops, offering potential rewards for platform adoption [39] Strategic Usage - The industry suggests a combined approach: using CEXs for fiat on/off-ramps and DEXs for trading, holding, and exploring new assets [41][49] - OKX is highlighted for its fast fiat withdrawals in the UAE (under 5 minutes) and Europe (within hours) [14][41][42] - Edex is favored for its user-friendly interface, liquidity aggregation, and cross-chain support [50][51][52] - Coin Bureau team secured deals for viewers, including discounts on trading fees and multiplier on points [43][53][54]
