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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]
X @BSCN
BSCN· 2025-11-03 14:11
RT BSCN (@BSCNews)🤔 WHAT IS 'FAST-TRACK KYC'? In response to community frustration, @PiCoreTeam has improved its KYC process with AI, and the impact is already being felt... https://t.co/YTgIcwYqT2 ...
X @wale.moca 🐳
wale.moca 🐳· 2025-11-03 10:26
And buidlpad has KYC ...
X @BSCN
BSCN· 2025-11-03 07:10
RT BSCN (@BSCNews)🤔 WHAT IS 'FAST-TRACK KYC'? In response to community frustration, @PiCoreTeam has improved its KYC process with AI, and the impact is already being felt... https://t.co/YTgIcwYqT2 ...
香港线下活动邀请 | 应对欺诈,激发创新:去中心化金融(DeFi)的双重挑战
Refinitiv路孚特· 2025-11-03 06:02
Core Insights - Centralized finance (DeFi) is continuously disrupting the traditional financial system, bringing both breakthrough innovations and unprecedented risks, including fraud schemes, smart contract vulnerabilities, and regulatory uncertainties [1] - The discussion aims to explore how the industry can effectively combat fraud while maintaining innovation vitality [1] Discussion Topics - The evolution of DeFi fraud methods and how smarter data and analytics can effectively counteract them [6] - The true essence of "trust" in decentralized systems and cross-border payments [6] - How compliance teams can remain agile without hindering the innovation process [6] - The intersection of traditional finance and DeFi, focusing on the new wave of institutional-level applications [6] - Insights from real cases on effective and ineffective strategies in combating digital fraud [6] Event Information - The event will take place at the London Stock Exchange Group (LSEG) Hong Kong office on November 19, 2025, from 15:30 to 19:30 [4][7] - The event will feature a guest list including industry leaders and experts in financial technology and risk intelligence [8]
X @BSCN
BSCN· 2025-11-03 03:10
RT BSCN (@BSCNews)🤔 WHAT IS 'FAST-TRACK KYC'? In response to community frustration, @PiCoreTeam has improved its KYC process with AI, and the impact is already being felt... https://t.co/YTgIcwYqT2 ...
X @BSCN
BSCN· 2025-11-03 00:05
🤔 WHAT IS 'FAST-TRACK KYC'? In response to community frustration, @PiCoreTeam has improved its KYC process with AI, and the impact is already being felt... https://t.co/YTgIcwYqT2 ...
X @BSCN
BSCN· 2025-10-28 04:50
RT BSCN (@BSCNews)🤔 PI NETWORK 'FAST-TRACK KYC' - Only a few weeks in and @PiCoreTeam's AI-enhanced KYC process is already making a big difference... Here's how it works https://t.co/YTgIcwYqT2 ...