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Showing 15 of 15 results by tikoy0823
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Board Bounties (Altcoins)
Re: [Bounty] I-Chain | The Revolution of Digital Advertising [LIVE NOW!]
by
tikoy0823
on 02/09/2019, 03:05:32 UTC
#proofofAUTHENTICATION

FACEBOOK campaign
fb link: https://www.facebook.com/mayzee.abrica
twitter link: https://twitter.com/badang2327
telegram username: @yexio
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Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 11:30:42 UTC
What exchanges are US users currently using to trade alts besides binance and bittrex?
[/quote/]

nice questions sir..after what happened to binance that really shocked crypto world,we should look for other options that can suits our taste...
i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
take a look this one
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Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 11:24:09 UTC
What is going on with today's news about Binance accounts being hacked?  What happened?

I have not logged in to my Binance account, but I have funds sitting there at their exchange, hopefully....
The accusation is not based on funds hacking but data hacking, some people claim that their database was hacked, and data of people were stolen which Binance has already denied ever having the knowledge of that, so I am still waiting for some days too to see if it is just a rumor or it really happened.

If it really happened, I am suspecting the hand of a country I would not like to mention on that because I just heard that there are some exchanges they have already approached to get data of people for tax purpose, and if Binance I proven stubborn, the thing they would definitely too is to secretly hack into their database with their professional hackers and then get the data needed by force in other for them to be able to use it to slam cryptocurrency tax on the ones that concerns them.

what really happened should be deal with the benefits of those people that kyc leaked..it was a violation of their privacy the fact that they entrusted their identities with their platform..thats why for me as of now i triewd to use platform that is not necessarily need kyc to used their program..i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 11:17:37 UTC
In any case, I can confidently say that Binance is by far the best Trading Exchange for me, among all whom I have dealt with.  The fact is that the resource does not freeze, because I fit my device very well.  In addition, I completely like its functionality and everything that I do does not cause any complaints.  I still do not fully use everything that Binance can offer, but nevertheless I am sure in this trading exchange, which exceeded all my expectations and even got better than my previous choice of Bittrex.

agree binance still the top exchange that everybody use for trading...despite of all the bad issues happened to them they still manage to cover up the bad publicity..but for me after what happened i came to think that,why not try other platforms that maybe can satisfy me the way binance did before? i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 11:11:00 UTC
I checked Binance and since I am in America they will not open an account.

maybe its time for you sir to check other platforms that can suits your interest...
i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 09:22:37 UTC
There's lot of good exchange so it's doesn't matter because it's their decision.  And infact we still have time to choose where good exchange to jump.  So let's use it. Deadline is September? Well that's enough time i guess.  Lol. .by the way sayonara as well to alll those traders that using binance..

agree,there are still a lot to choose from... you may look unto this..i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 08:49:43 UTC
I think that Binance is getting a little too big for it's britches... Undecided

even a big exchange can still have a big problems..its a matter of how they will dealt with it..and yet,despite of what had happened,still they look binance as a top exchanger..but i am
a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 08:43:17 UTC
But I don't think Kucoin will be the # 1 choice if Binance is banned in the US. Maybe OKEx or Houbi would be more realistic.

OKEx doesn't allow US customers. Even to be able to withdraw $1,000 per day you would need to use VPN and provide a fake name/passport number. US traders are better off staying on Binance and using VPN. Only email address is required for much higher withdrawal limits.

Houbi banned US customers on its international site. They have a US-facing site but it's only got ~ a dozen coins listed.

So if you want to be "legit" then Kucoin is the best option. If you're willing to VPN from the US and risk the consequences, Binance is still the best.
there are still a lot of exchangers that can be look upon aside from the names mentioned above..
i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.

Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 08:35:26 UTC
Yes? no? maybe so?

If yes, what exchange are you going to use next?
If no, what are your reasons for staying?
If undecided, what are you waiting for?
Currently, according to statistics, the biggest traffic to Binance is still from the US (14.1% according to similarweb). I think US users will still find a way to use Binance, because this is the best exchange with high volume and low commission fee. If undecided, I think Bittrex, Okex and Houbi is another option.

binance is still the best option in regards of crypto trading platform despite of all the hacking news and kyc leaked issues...but still they are so many exchanges that you should look upon.. i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 08:22:11 UTC
Yes? no? maybe so?

If yes, what exchange are you going to use next?
If no, what are your reasons for staying?
If undecided, what are you waiting for?

as we having more and more exchanges that coming out nowadays,it is really hard for us to decide what platform we are going to use..security and safety are the main features that we should consider before investing our own money..but,i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Trading Discussion
Re: Are USA traders saying sayonara to Binance? (The Exodus Is Here?)
by
tikoy0823
on 30/08/2019, 08:15:16 UTC
More and more I'm starting to get nervous about Binance.  CoinDesk announced very interesting news regarding the hacking of the exchange in May.  It turned out that the Binance administration was negotiating with a mysterious hacker who found out who had stolen the funds and 60,000 KYC files, and at the same time said that he knew exactly which administration helped to hack the exchange.  Let's see how it all ends.
agree..the news were really scary nowadays since we are investing our own money..what happened is really a shocking incidence for us who used binance as our main crypto trading platform..and yet i am a Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Exchanges
Merits 1 from 1 user
Re: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!]
by
tikoy0823
on 30/08/2019, 08:06:52 UTC
⭐ Merited by juvieabal (1)
First off, just wanna say great list!!!

You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?

Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Marketplace (Altcoins)
Re: What is the best marketplace?
by
tikoy0823
on 30/08/2019, 07:47:31 UTC
I am trader. I have some of coin but I don't select what is the best trading market! Already $1000 lost on cryptopia website. Can you suggest me what is the best market?


Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.
Post
Topic
Board Altcoin Discussion
Re: Why did you choose your current exchange?
by
tikoy0823
on 30/08/2019, 07:36:42 UTC
I will guess everyone who makes a comment here will say "binance".
it is a fact and binance population is increasing, as well as bnb coins, everyone is hunting for it to get an IEO opportunity.


Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.