Discover and read the best of Twitter Threads about #kyc

Most recents (24)

Looking back at some of the #rugpulls of the past that have been audited.
This is why it's important to read audits (but interestingly, some audits didn't consider the owner having so much control to be a security risk).

Let's have a look at some...

🧵/1
The first rug we'll discuss is Univ, audited by Solidity Finance.
Notice they say explicitly in the audit summary "Please ensure trust in the team prior to investing as they have substantial control in the ecosystem.
Date: February 24th, 2022."

🧵/2
That seems like a catch-all cover-your-butt statement, but hey, at least they warned everyone.

Then we have MaxAPY, audited by Rugfreecoins. Here they missed the owner's ability to change fees to much higher than 25% (which they did so no one could sell....honeypot).

🧵/3
Read 8 tweets
🧵THREAD - LEXIQUE DE LA CRYPTO 🤓

Tu stakes tes $ETH sur @LidoFinance pour des bETH, tu les collatéralises sur @anchor_protocol et empruntes des stablecoins ( LTV de 70%) pour farmer avec du $LUNA en LP tokens grâce à la #DeFi, tu as un APY de 16%

Rien compris ? Le guide👇
Airdrop

L'airdrop est une stratégie marketing des startups #crypto pour promouvoir le projet. Il s'agit de distribuer gratuitement leurs #cryptomonnaies aux utilisateurs actuels ou potentiels.
Altcoin

Altcoin est un mot-valise composé de "alternative" et "coin" pour former "altcoin". Il désigne en réalité un groupe de #cryptomonnaies , l'ensemble des monnaies virtuelles autres que le #Bitcoin
Read 62 tweets
Guys and gals.

I really want to help change the #DeFi space up in addition to helping everyone I can with #giveaways and free #Passiveincome assets.

There's so many scams and shadiness in this space and it needs shook out.

I've started working with two companies 🧵
That are specializing in #KYC and #Audits.

@TheDefiShield is a new KYC company that has intense measures to get KYC certified.

This is absolutely necessary to remove bad actors and legitimate projects should have no issue complying.

Learn more:
Aegis Smart Contract Auditing is a new company looking to give professional and affordable audits.

I've already got them hooked up with a couple if projects for free audits to help get them started. @highxrup @GeeGeeETH

Here's their discord: (it's new)
discord.gg/KR2WMyMhnY
Read 5 tweets
Ta des #bitcoin #KYC dans une crypto-banque type binance et tu sais pas quoi faire avec la #loi #ECON ?
Voici la solution sous forme de thread:
En premier, vends tes coins sa sert a rien de vouloir les retirer.
Fais comme si tu fais une prise de gains.
En deuxieme, achete des monero avec du cash en pair a pair sans KYC sur des plateformes type @LocalMoneroCo.
Puis échange ces monero contre des bitcoin sur @MajesticBank ou @bisq_network
Et voila le tour est joué !
Read 4 tweets
1./ Tomorrow the @BrokkrFinance IDO on @thorstarter starts!

If you want to know why you definitely should consider participating, read this thread I wrote:


Let me explain how this IDO works 🧵👇
2./ One of the most exciting things is that there is no #KYC needed to participate! However, people from the USA and Russia are excluded by the use of a geoblock.
3./ Because @BrokkrFinance tries to make this launch as fair as possible, there are no restrictions to participate. So you don't have to hold any tokens to be eligible.
Read 11 tweets
#Banker_Social_Media_Story

बैंकिंग थ्रेड:-#KYC

कुछ दिन पहले सोशल मीडिया में बैंकों को KYC अपडेट न करने के लिये ट्रोल किया था और ये पहली बार नहीं हुआ था।इससे पहले भी अनेकों बार विभिन्न बैंकों को ट्रोल किया गया है।कभी-कभी तो सीधे वित्त मंत्रालय के ट्विटर हैंडल से अपडेट
1/n
करने के लिये फरमान आ जाता,नहीं तो वित्त मंत्री साहिबा खुद निर्देश जारी कर देती और ऐसा प्रतीत होता कि मानो सरकारी बैंक वाले लोगों को बेवज़ह परेशान करते हैं।तभी तो एक ज़नाब ने कहा कि साहब मैं बैंक में खाता खुलवाना चाहता हूँ लेकिन मेरी बीबी बैंक नहीं आयेगी।मैंने कहा कि साहब
2/n
आपलोग बहुत व्यस्त रहते हैं,ऐसे में आप क्यूँ कष्ट करेंगे,खुद चला जाता हूँ!!जैसे हीं सुना तो तपाक से बोला,साहब आज तो मैडम ऑफिस गयी हैं,रात्रि को लेट घर लौटेंगी, इसीलिए आप क्या आएँगे।मैं ख़ुद आ जाऊँगा।मैंने कहा,ऐसा सम्भव नहीं है,मुझे तो हस्ताक्षर देखने जाना पड़ेगा,उन्होंने मना
3/n
Read 19 tweets
Converting your #bitcoin to #stablecoin is a good way to keep your assets stable. But how can you do that without #KYC? These are some of the best exchanges to get that transaction processed:

A 🧵
@hitbtc:

Founded in 2013, HitBTC is a leading exchange offering a range of #crypto coins, a state-of-the-art UI, and high liquidity.

Fee: 0.2 — 0.08% fee based on various levels and tiers

Withdrawal limit: 1 BTC/24 hr or 5 $BTC monthly for unverified/no KYC users
@hitbtc @kucoincom :

Often called ‘People’s Exchange’, KuCoin is yet another leading #cryptocurrency exchange that offers hundreds of trading pairs and high liquidity for users.

Fee: 0.1% based on various levels and tiers

Withdrawal limit: 1 BTC/24 hr for unverified/no #KYC users
Read 8 tweets
1/ Lots of discussion and some misunderstanding on why KYC is important, especially as it relates to our latest awesome collab . Here is why #KYC is critical to the future of this industry #blockchain #NFTs
2/ KYC is required by law in financial transactions to establish the legitimacy of a customer in order to prevent identity theft, money laundering and other financial crimes.
katipult.com/insights/what-…
3/ Our digital existence co-exists with our physical. Whether we like it or not, there is always a thread connecting the virtual with the real, which means that all of us must abide by the laws and regulations of where we live and/or do business.
Read 7 tweets
[#Thread] Un peu de #crypto culture ce soir autour des plateformes d'échanges décentralisées : #DEX

Qu'est ce que c'est, à quoi ça sert, les différents types ainsi que leurs avantages et inconvénients.

Vous pensiez tout connaître ? Moi même j'ai découvert des choses 🧵⬇️
C'est quoi un #DEX ?

L’abréviation DEX signifie « Decentralised Exchange » en anglais et se traduit par plateformes d’échanges décentralisées en français.

Ce sont des plateformes qui font partie de la famille des applications décentralisées (#DApp).
Ces plateformes d’échanges décentralisés sont destinées aux transactions #crypto et permettent à leurs utilisateurs d’acheter/vendre.

Elles sont dotées d’un fonctionnement en autonomie totale et utilisent les #smartcontract pour communiquer avec la #blockchain.
Read 18 tweets
1/9
Que se passe-t-il lorsque Big Brother perd ses yeux et ses oreilles?
Loin des analyses de stratégies militaires appliquées en #Ukraine et des masterminds perçant le secret de #Poutine, il est fort probable que la #crypto devienne un thème central dans les mois à venir. 📒 Image
2/Suite à l'invasion de l'Ukraine par la #Russie cette semaine, un bon nombre de nations comme les #USA et des pays européens ont mis en place des sanctions économiques visant à déstabiliser la Russie
Quelque soit le camp, cela pourrait mener à une utilisation massive des cryptos
3/En effet les sanctions économiques prononcées par les états s'appuient quasi systématiquement exécutées via les banques / institutions financières.
Ces dernières peuvent (théoriquement) tracer et bloquer toute transaction associée à un groupe défini, #KYC quand tu nous tiens 🚫
Read 9 tweets
1/ Introducing Verite, an open-source framework for decentralized identity. 🧵👇hubs.li/Q014mQgy0
2/ The Problem

Participating in #DeFi is a challenge for institutions and other entities who need to ensure they’re transacting with counterparties they can trust.
3/ The Solution

Verite is a set of composable identity standards that enables #Web3 developers to create portable, privacy-preserving credentials for KYC, credit scoring, accreditation and more.
Read 13 tweets
Want to convert your #bitcoin into #stablecoin during times of instability? Here's our top choices on where to do that without #KYC!
1. @HuobiGlobal

Founded in China, Houbi is a global #cryptocurrency exchange.

Huobi offers a web and mobile app to its users, plus almost every new altcoin makes a presence in this exchange.

Fee: 0.2% base fee and additional fee based on various trading tiers
@HuobiGlobal Withdrawal limit: 0.06 BTC /24 hr for unverified/no KYC users

Pros:
-High liquidity
-Vast selection of more than 400+ coins

Cons
-A bit technical for new users
-Poor customer support
-Very limited withdrawal for non KYC members
Read 16 tweets
1/ This is the first in a new series summarizing research papers at the intersection of anti-money laundering discourse and effectiveness and outcomes science, a surprisingly rare confluence. #AML #KYC
🧵
🇮🇹🇺🇸2/ Context: Before the modern anti-money laundering era, “follow the money” policing was proving increasingly productive, culminating in the “Maxi trial” in the late 1980s, the most significant trial against the Sicilian mafia & reportedly the biggest trial in world history.
3/ Paradoxically, the modern global AML movement, which began in 1990, ostensibly based on “follow the money” ideas, has not been as effective as hoped. Scientists soon exposed serious flaws, but for many people the first awareness of serious problems came with a 2011 UN report.
Read 13 tweets
If you haven’t read @USTreasury report on money laundering in #art world, do so this weekend. #NFTs in clear sight - and not just digital art! First (?) step to #FinCEN rules requiring #KYC and much more under the #BSA. @CoinDesk summary flawless. But read the rest. 1/7
@USTreasury report puts #NFTs in full view of policymakers. Not just #artNFTs. We predicted this focus a year ago as well as focus on issue of “innocent” #artist receiving “dirty money” royalties on resale - which is flagged in this report. 2/7
@USTreasury says some NFT platforms may already be subject to FinCEN rules “depending on the characteristics of the NFTs that they offer.” Not limited to, and not excluding #artNFTs. Immediate compliance obligations - no if and when @SEC finishes its exchange rules. 3/7
Read 7 tweets
@bitgetglobal #SHINJA is the future of #DeFi. #SHINJA embraces meme culture in name, and embraces technological innovation in substance.

Here's why:
1/ Meme culture in #DeFi and #crypto is real and powerful. Meme culture is internet culture. Meme culture is #web3 culture.
@bitgetglobal 2/ The 3 core foundations of how we interact with #DeFi are:
i) Decentralised exchanges
ii) Web3 wallets
iii) Blockchains
iv) Bridging

Current incumbents are first generation. We need the 2nd generation, evolution now. #SHINJA proposes to catalyse that evolution.
@bitgetglobal 3/ Let's talk decentralised exchanges.

Have you ever had to explain to your friend how to buy a #DeFi token? How to use #Uniswap or #PancakeSwap? How to adjust slippage and account for taxes? How to avoid a failed transaction and lose 100s of dollars in #Ethereum gas fees?
Read 15 tweets
What is better in a banking career, risk management or internal audit?
@GARP_Risk
Difficult question.

Depends on where you are and what you have studied in the past?
Risk, is an emerging area, within the first world. Just visit the financial careers website to check out the jobs in Citi and elsewhere.
Read 14 tweets
Petit #BONPLAN de la #Crypto

Ca se passe sur @BybitFr et dans la partie Launchpool plus précisément.

Le but ? Compléter un questionnaire pour pour récupérer une certaine quantité de token $DEVT du projet @DeHorizonfun qui touche les #Metaverses.
Pour #participer au #CONCOURS, vous devez vous inscrire à @BybitFr et donc 2 solution :

🔸 Vous n'avez pas de contact chez eux, mon lien se trouve plus bas
🔸 Vous avez un pote chez @Bybit_Official ? Utilisez son lien

Passons aux Q&R de suite !
bybit.com/fr-FR/invite?r…
Pour participer, vous pouvez utiliser le lien officiel sur @BybitFr directement dans la partie LaunchPool.

Le projet devrait se trouvé en haut de la page avec "Etudier et Gagner".

Sinon, voici le lien vers le formulaire Google directement : docs.google.com/forms/d/e/1FAI…
Read 9 tweets
The fact that one is able to buy/sell #cryptocurrency is because someone mined it in the first place. This is what proof-of-work(#PoW) basically is. There would not be any proof-of-stake or proof-of-authority cryptocurrency models, had PoW not conceptualized in the first place.👇
Banning #mining means banning proof-of-work, which is the fundamental pillar behind generating all #cryptocurrencies. Many gamers in India use their computers to earn some pocket money through mining as well as #NFTgaming. For many, it is how they feed themselves.
Read 12 tweets
1./ @WhiteWhaleTerra is going to use a new way of launching their token; #BOOTSWAP.

Let me explain to you why they use it, how it works and how you can be prepared for their token launch. 🧵
2./ We have seen quite a few token launches on the Terra network now and unfortunately, many of them were not perfect. Two major problems have been noticed by @WhiteWhaleTerra:
3./ The first one is too low liquidity which causes a huge price pump at the launch. Nice for the insiders but if you want to have a satisfied community this is not the way to go. The second problem is bots sniping all the liquidity which causes the same issue.
Read 13 tweets
[#Thread] Ce soir, parlons peu, parlons bien, parlons #Bridge dans le domaine de la #Crypto

Qu'est ce que c'est, à quoi ça sert, comment ça fonctionne et pourquoi il devient impensable de ne pas les utiliser.

🎶 Vous saurez tout tout tout sur le... Bridge 🎶 ⬇️
Avant d'entrer dans les détails techniques d’inter-opérabilité et d’inter-chaîne, prenons un exemple simple.

Prenons notre monde dont les continents seront représentés par les différentes #blockchains et les #bridges eux seront des moyens de transfert (bateaux, avions..).
Il y a longtemps, ces moyens de transport (#bridge) n’existaient pas et il était impossible d’échanger des info ainsi que de la marchandise (#crypto) entre les continents.

Cette époque était équivalente à celle des débuts de la #cryptomonnaie et il n'y avait pas de nécessité.
Read 22 tweets
[Thread] Le sujet du jour sera : Comment entrer et sortir ses euros dans le monde de la #Crypto

Dans ce thread, nous allons principalement aborder les virements SEPA pour les dépôts/retraits.

Mettez vous à l'aise devant la cheminée et enlevez vos chaussettes, let's go ⬇️ Image
Le constat

Aujourd'hui, sur la majorité des exchanges, on voit comment acheter/déposer de la #crypto et tout est fait pour que ce soit simple.

En revanche, il est plus difficile de trouver comment retirer sa #cryptomonnaie pour transformer en euros vers son compte #bancaire. Image
Nous allons surtout voir les dépôts via virement #SEPA car ceux via CB coûtent cher en terme de frais.

Perso, aucun intérêt de déposer des € avec 1 et 5% de frais.

Mais que ce soit par #CB ou #virement, vos € arriveront de la même façon sur le compte de votre exchange. Image
Read 30 tweets
#InvArch is an intellectual property & decentralized development network for #web3. InvArch is not just new to the @Polkadot ecosystem, but also a novel project throughout the entire #blockchain community.

This thread serves as a brief introduction to the project.

1/24
First, it is important to understand the three (3) key focuses of the network:

1.) Allow users to tokenize their ideas (intellectual property #IP).

2.) Provide a secure environment where ideas can be shared.

3.) Foster a network for collaboration and partnership forming.

2/24
#InvArch views #ideas as sets of non-fungible components. Specifically, InvArch introduces Intellectual Property Sets (#IPSets), which are collections of #NFTs called Intellectual Property Tokens (#IPT). These files are what help to describe and detail an idea.

3/24
Read 24 tweets
Aujourd'hui, j'ai gagné 33€ en $CHSB grâce à mon premier dépôt sur la plateforme @swissborg & #From0To10K

Petite présentation et je vous explique comment obtenir votre carte à gratter qui peut vous permettre de gagner entre 1/100€ et à frais réduit. ⬇️

join.swissborg.com/r/sebastFQTG
Pour commencer, sachez que l'offre est valable uniquement pour les personnes qui ne sont pas encore inscrites à la plateforme.

Vous pouvez toujours essayer avec un autre tel et passer le #KYC, peut-être que ça fonctionnera.

Pour moi, ça a fonctionné ! Image
Présentation rapide

@swissborg est une plateforme centralisée et sécurisée un peu comme @NexoFinance qui permet à ses utilisateurs d’investir dans la #crypto.

Il s’agit d’une start-up suisse, avec une application basée sur la blockchain. Image
Read 12 tweets
One of the longest thread on #ct here 😇if you are one of the #LUNAtics and want to know how #STTsquadron will work, follow it and do RT $STT $LUNA #ToTheMoon
1/n
👇🌖👇
The purpose of creating #STTsquadrons is to allow holders of fewer STE (StarTerra Energy, where: 1STE - 1 $STT) points to participate in #IDO
2/n
A #STTsquadron is represented by a #smartcontract. In the first iteration, the @StarTerra_io team will create squadron contracts assigned to each faction. For each subsequent #IDO, #StarTerra will initiate new squadron contracts
3/n
Read 18 tweets

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