KYC
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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
There are two ways to buy, sell, and trade crypto. Centralized exchanges and decentralized exchanges. Each has different trade-offs, and understanding them matters if you want to maximize your crypto gains.We use both, but for very specific reasons. One is better for getting money in and out. The other is better for nearly everything else.So, here's the difference between sexes and dexes and which ones we actually use. My name is Guy and you're watching the Coin Bureau. First things first though, nothing in ...
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
活动背景 中心化金融（DeFi）持续颠覆传统金融体系，它既带来了突破创新，也伴随着前所未有的风 险。欺诈骗局、智能合约漏洞与监管不确定性，正威胁着这个飞速发展领域的信任根基。 诚邀您加入我们，与来自DeFi生态各领域的意见领袖展开一场深度对话，共同探讨行业如何在 有效打击欺诈的同时，保持创新的活力。 讨论议题 无论您是这一领域的构建者、投资者还是监管者，本次讨论都将为您提供切实可行的见解，助 您精准把握风险与回报之间的微妙平衡。 活动信息 地点： 伦敦证券交易所集团（LSEG）香港办公室（地址：香港花园道3号工商银行大厦18楼） 语言： 粤语 活动议程 15:30 嘉宾签到 16:00 活动正式开始 17:00 交流与酒会 演讲嘉宾 DeFi欺诈手段为何不断演进？更智能的数据与分析如何精准反击 在去中心化系统与跨境支付中，"信任"的真正内涵是什么？ 合规团队如何保持敏捷，避免成为创新进程的阻碍 传统金融与DeFi的交汇处——机构级应用的新浪潮将走向何方？ 真实案例的启示：在应对数字欺诈时，哪些策略卓有成效，哪些徒劳无功？ 日期： 2025年11月19日（周三） 时间： 15:30 – 19:30 Maggie ...
