Latin America seems like ground zero for adoption but some governments are starting to take a hostile attitude towards private issuance of money. This article touches on some of it https://medium.com/altcoin-magazine/dows-panel-explores-different-perspectives-on-blockchain-and-cryptocurrencies-5475ce187312

Game Protect enforces claims against bitcasino.io, so tell your friend to submit his case to us.

Reports of a possible exit scam from Celsius Network.

Be careful out there and stay well clear for now.

If you didn't know this is how Yobit threatened a blogger previously (unrelated to above). Yobit deleted this tweet afterwards so its unavailable now:

https://i.imgur.com/wbuTraF.jpg

Why they need personal info of this guy? Do yobit team gona kill him?

It is not my thread, I just copy pasted from cmc.
Cmc didn't add those exchanges because they are not so big or so reliable? Or they just didn't pay for cmc to be listed? Who knows

BTW, in trading you can make 8% a day, or lose 80@% a day as well. This is why some people prefer this fixed income

Wasn’t believing this until they locked my account for the third time last week leaving my funds being locked. And that time no new reply to any support tickets whoever they are assigned to ! They locked 200Zcash worthing over $25,000 at that time without the ability to sell and of course, now they worth far much less (and which I still can’t withdraw).

Of course the contact and postal address listed are just all empty or simple post box. Sending to the e‑mails to the stated e‑mails address leads absolutely no responses. The same might be true for their stated sever location in London where they might just be renting space for them.

One of their stated address is :
Av Vitacura 2969,
Las Condes,
Región Metropolitana, Chile

When someone imagine something, it’s often based on the existing.

So let’s take a look at the following picture from their website :
https://hitbtc.com/images/office.jpg
It doesn’t feel that much natural isn’t it ? Just take a look how Nescafé is written on the image… If wee look into file properties in Windows, we can see it was created using Windows Photo Editor 10.0.10011.16384 (nice we even have the exact Windows build being used since this is the program replacing the now removed ᴍꜱpaint).
https://i.stack.imgur.com/fKGBR.jpg
Looks better ! From there we can recognize a Microsoft Word Document opened in Microsoft word. Program Code for Hitbtc, and the Hitbtc Official blog which tells us the image is almost definitely legit (if not I wonder were they could find it).

But is the picture metadata legit ? They should be aware of the consequences of leaving them inside the file right ? Well, to answer this question, each time I see a photograph on the Internet, I’m thinking to this one, or rather it’s case (if you don’t understand, click the link on the picture) :
https://sophosnews.files.wordpress.com/2012/12/mcafee-exif.jpg
So the answer is likely to be yes. Which with Wi-fi and ɢᴘꜱ/ɢʟᴏɴᴀꜱꜱ systems, location is even more precise these days which is useful in building environment. So this is getting :
−33.436483, −70.645214 650.5m above see level which is 6Km away from the previous address. But this is better since we know at which in the building.

Based on my research, this appear to be a coworking office which is used by different companies according to the schedule. And having using visiting such places often, I do confirm this looks a similar way of the picture rather than a conventional workplace. But what is important here (or at least in my country) this is the kind of place where access isn’t restricted, so when they come (maybe once or twice a month), we should have access to peoples who can act on hour accounts or at least delete them instead of not giving us a clue about what’s happening. Such places don’t have phone numbers (instead everyone use their mobile phone).

If the metadata is true, the photo was shot in march 2017, so if they have moved, there is likely someone still there to know where. Also please pay attention to the matching business hours where they perform their posts.

We are paying over 25% extra to the marketplace price for your bitcoin.

We will only buy over 100 Euros/Pounds/Dollars worth at any single trade
We will pay cash anyway you prefer APART from western union.
We do not require any ID verification from you unless you offer it as extra security, we also offer OUR ID for you to check.

Please  contact us on here and keep all trading safe by respecting the rules of this forum.

Thank you

Bit Trader UK

Arley Lozano Panda Group and CEO the founder of PandaBTM is the responsible for setting up of the country’s first Bitcoin ATM in Venezuela, thanks to Him. And it is very nice to know that another state like Venezuela has atm for btc.The said atm allows consumers to buy and sell cryptocurrencies with fiat depository transmittal like bank.

Because of this, we can see the better future of btc and other altcoins around the world, additional ATM machine which offers exchanges of fiat to altcoins and vice versa is another big stepping stone for high speed of innovation and exchanges.

It seems like Binance was able to persuade them to charge as low as 3.5%, though it still has the $10 minimum.[1] Well, in the end, it depends on the OP business.

---

[1]https://www.binance.com/en/support/articles/360022498052

am open account in hitbtc
I deposited $ 50 in Hitbtc for testing only
Withdrawal of $ 50 was rejected
Contacted support
Reply to my message..  for security reasons and in accordance with international AML policies.

If you look at https://coinmarketcap.com/rankings/exchanges/ you can see a totally different list of exchanges, by volume

1   BKEX   $1.853.079.348   
2   Binance   $1.377.939.113   
3   CoinTiger   $1.321.659.103
4   MXC      $1.318.079.985   
5   OKEx    $1.303.200.015

I believe those exchanges voluem data are mostly fake and manipulated.... there is no way to determine the real volume of all those exchanges..

Kucoin and Gate.io, from your list, and CoinTiger and MXC from CMC, do not have all that high volume, for sure.

Hi , i see you are from DR , then you can sell your bitcoin at our  offices , Cash is disponible within 30 minutes to your bank account .
Also you can sell your bitcoin on our website up to $20000 .
https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

https://i.imgur.com/a5Eqh6h.jpg
 
-Punatacana,Boulevard Center #14

https://i.imgur.com/MwvarNN.jpg
this is our office in santa domingo * SAMBIL*  The receptionist always ready to help
-Sambil Nivel Acuario #AC63


https://i.imgur.com/cbwG5km.jpg
our offices in Santiago * Plaza bella terra mall*

Call us From 9AM to 6PM
-Punatacana,Boulevard Center #14  Phone 8092854148
-Sambil Nivel Acuario #AC63    Phone 8295474800
-Santiago Plaza Bella Tera Mall #83  Phone  8092410421
Dominican Republique
whatsapp 24/24 hours +1809-871-9073
https://blockchain.com.do

If I were you, I wouldn't do that because that will alarm the exchanges and they will investigate your account. If you get the money from illegal activity, they will report you. I will withdraw for a small amount in every 2-3 days because that will be a safe way to do to stay away from their alarm. If you still forced to do that, make sure you can prove that your money is not from the illegal activity so you can free to withdraw that money. But I don't know which exchange that could allow you to withdraw that amount since I cannot get a big profit from a long time ago.

It doesn't make sense for someone with that amount of money to ask such a question but... you have two solutions here, either find an exchange with enough liquidity (can't say which as you didn't mention the country you are from) or go with OTC trading where you're guaranteed to have both enough liquidity and also no effect on the price.

Just to be sure, do you want to withdrawal 40.000,00 or 40.000.000? Because 40.000.00 isn't a currency number. Is it 40 thousand or 40 million?

If you want to withdrawal 40.000,00 it is relatively easy. Just send 10-20k (1-2 btc) to good exchanges like Bitstamp, Binance, Kraken, Coinbase  and withdarawl it.

In binance you can withdrawal 20k(2btc) per day wihtout any KYC.

Its strange that you ask a specific amount and that too per day. I mean the profits you would be doing to be able to withdraw such amounts everyday is huge. But then you account will get under investigation and you may have to undergo KYC procedures. You have to look at those exchanges that allow your local currency and see if they can follow up such withdraws.

Very likely that you would have to go for KYC to be able to continue in a few months time. But then again I doubt you will be doing this "everyday"

I am sure you think this is hilarious, but I thought you might like to know you just committed a felony with a potential sentence of 3 years in prison on an open forum.

https://www.law.cornell.edu/uscode/text/18/912

Starting Your Own Bitcoin or Cryptocurrency Exchange Business – A Step-by-Step Guide

How to Start a Bitcoin Exchange in 10 Simple Steps

1. Obtain proper legal counsel to ensure licensing requirements are met.
2. Attain funding for venture.
3. Find a cryptocurrency exchange software solution provider.
4. Connect your exchange with others for added liquidity.
5. Partner with a payment processor.
6. Implement best security practices.
7. Go live via beta testing.
8. Start marketing & PR campaign.
9. Offer customer support.
10. Maintain a legal team for ongoing compliance.

https://www.modulusfe.com/products/data-servers-exchanges/how-to-start-a-bitcoin-exchange-business/

Hope this helps!!