kyc
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5 KYC Fail Points That Still Pass Most Audits
Everyone assumes KYC = Trust.
Here are five KYC failures I’ve seen repeatedly
1. Old or AI-Altered Selfies Pass Manual Review
Users submit ID that matches, but the selfie is outdated or manipulated.
Some pass using AI-enhanced or deepfaked images, especially on rushed manual checks.
Why this fails: Human fatigue, lack of facial recognition calibration.
If your system doesn’t flag visual age gaps or manipulated metadata, you’re running blind.
2. Rented or Recycled Phone Numbers Still Get Verified
SMS-based KYC gets bypassed by rented phone services (e.g., onlineSMS, disposable SIMs).
A single number can be used to pass 10+ KYC checks across platforms.
Looks legit. Isn’t. No link to a real user. Just a bypass node.
3. Residential Proxy IPs Mask Location
VPNs are easy to flag. Residential proxies are not.
Fraudsters use these to mimic local IP behavior and bypass geo-blocks.
You're not onboarding someone in France. You're onboarding a script with a lease to a dead connection.
4. "Trading Profits" as Source of Funds (SoF)
SoF dropdowns are often gamed. “Trading profits” becomes the default cover for OTC deals, mixer withdrawals, or off-ramped illicit funds.
No one checks beyond the form.
A SoF field is only as good as the questions that follow it.
5. Multiple Users Behind a Shared Custodian Wallet
Some platforms KYC one user—then onboard multiple actors via a shared wallet service or business entity.
You don’t have a verified user. You have a shared vessel.
Final Thought:
These gaps don’t appear in dashboards. They happen in pattern behavior, not profile data.
KYC doesn’t mean a user is safe.
It just means they passed the entry quiz.
#CryptoCompliance #kyc #DueDiligence $USDT $USDC
Here are five KYC failures I’ve seen repeatedly
1. Old or AI-Altered Selfies Pass Manual Review
Users submit ID that matches, but the selfie is outdated or manipulated.
Some pass using AI-enhanced or deepfaked images, especially on rushed manual checks.
Why this fails: Human fatigue, lack of facial recognition calibration.
If your system doesn’t flag visual age gaps or manipulated metadata, you’re running blind.
2. Rented or Recycled Phone Numbers Still Get Verified
SMS-based KYC gets bypassed by rented phone services (e.g., onlineSMS, disposable SIMs).
A single number can be used to pass 10+ KYC checks across platforms.
Looks legit. Isn’t. No link to a real user. Just a bypass node.
3. Residential Proxy IPs Mask Location
VPNs are easy to flag. Residential proxies are not.
Fraudsters use these to mimic local IP behavior and bypass geo-blocks.
You're not onboarding someone in France. You're onboarding a script with a lease to a dead connection.
4. "Trading Profits" as Source of Funds (SoF)
SoF dropdowns are often gamed. “Trading profits” becomes the default cover for OTC deals, mixer withdrawals, or off-ramped illicit funds.
No one checks beyond the form.
A SoF field is only as good as the questions that follow it.
5. Multiple Users Behind a Shared Custodian Wallet
Some platforms KYC one user—then onboard multiple actors via a shared wallet service or business entity.
You don’t have a verified user. You have a shared vessel.
Final Thought:
These gaps don’t appear in dashboards. They happen in pattern behavior, not profile data.
KYC doesn’t mean a user is safe.
It just means they passed the entry quiz.
#CryptoCompliance #kyc #DueDiligence $USDT $USDC
🔍 CryptoSlate: Web3’s “self-own” on privacy
What happened?
•Op-ed claims #Web3 transparency ≠ empowerment: on-chain coffee buys live forever; #KYC bridges deanonymize wallets; phishers love the breadcrumbs.
CryptoSlate
Why it matters:
User-privacy fear = higher CAC for #dApp s.
Privacy layers (mixers, zk-rollups) turn into real USP.That 50 k USDT you wire a creator? Chain-analytics bots ping IRS in minutes. Blockchain never forgets — especially if you skipped the #ad (Post 1) & legal vet (Post 2).
What happened?
•Op-ed claims #Web3 transparency ≠ empowerment: on-chain coffee buys live forever; #KYC bridges deanonymize wallets; phishers love the breadcrumbs.
CryptoSlate
Why it matters:
User-privacy fear = higher CAC for #dApp s.
Privacy layers (mixers, zk-rollups) turn into real USP.That 50 k USDT you wire a creator? Chain-analytics bots ping IRS in minutes. Blockchain never forgets — especially if you skipped the #ad (Post 1) & legal vet (Post 2).
EU Privacy Coin Ban Incoming – Pi Network Is Already AMLR-Ready!
🔐 EU Privacy Coin Ban Incoming – Pi Network Is Already AMLR-Ready! 🇪🇺✅
@Binance Square Official – This is a project worth watching. 👇
With the EU’s new Anti-Money Laundering Regulation (AMLR) set to take effect on July 1, 2027, major privacy coins like Monero (XMR), Zcash (ZEC), and Dash (DASH) will be banned from exchanges. All transactions over €1,000 will require full KYC.
But while many projects are now scrambling to retrofit compliance features...
➡️ The Pi Network anticipated this years ago.
And they built accordingly:
🔹 Robust KYC Infrastructure – Millions of users verified via a decentralized KYC process.
🔹 Decentralized validator system – Transparency and security without centralization.
🔹 Regulatory foresight – A design aligned with AML-compliant adoption from the beginning.
📌 With over 50 million engaged users and growing utility in the open mainnet phase, Pi is an ecosystem built for the next era of crypto regulation.
🔁 @Binance – consider integrating or listing Pi Network. It’s not just compliant — it’s community-powered and ready for mass adoption.
#PiNetwork #Binance #CryptoRegulation #KYC #AMLR
@Binance Square Official – This is a project worth watching. 👇
With the EU’s new Anti-Money Laundering Regulation (AMLR) set to take effect on July 1, 2027, major privacy coins like Monero (XMR), Zcash (ZEC), and Dash (DASH) will be banned from exchanges. All transactions over €1,000 will require full KYC.
But while many projects are now scrambling to retrofit compliance features...
➡️ The Pi Network anticipated this years ago.
And they built accordingly:
🔹 Robust KYC Infrastructure – Millions of users verified via a decentralized KYC process.
🔹 Decentralized validator system – Transparency and security without centralization.
🔹 Regulatory foresight – A design aligned with AML-compliant adoption from the beginning.
📌 With over 50 million engaged users and growing utility in the open mainnet phase, Pi is an ecosystem built for the next era of crypto regulation.
🔁 @Binance – consider integrating or listing Pi Network. It’s not just compliant — it’s community-powered and ready for mass adoption.
#PiNetwork #Binance #CryptoRegulation #KYC #AMLR
You you have issues with getting Kyced on Pi Network? Go to Pi wallet app in Pi Browser and buy Pi on Banza. It makes it faster and simpler.
💸People are stuck waiting in line for KYC approval… but drop $20 to “buy” some Pi, and suddenly KYC clears like magic.
My advice?
"Don’t listen to what they say—watch what they do."
#PiNetwork #Crypto #KYC
💸People are stuck waiting in line for KYC approval… but drop $20 to “buy” some Pi, and suddenly KYC clears like magic.
My advice?
"Don’t listen to what they say—watch what they do."
#PiNetwork #Crypto #KYC
Pi Network (PI) Gains Steam Ahead of May 14 Announcement
📈💥
Pi Network is gaining traction, trading at $0.75 with back-to-back double-digit gains. The rally is fueled by bullish market sentiment and a major announcement teased for May 14 by the Pi Core Team — sparking speculation of a Binance listing 🔥📢.
While technical indicators like SuperTrend and MACD show strong upside 📊, heavy resistance at $0.80 and an overbought RSI (85.78) ⚠️ suggest a possible short-term pullback. Key support zones to watch: $0.68 and $0.62 🔻.
A recent platform update now allows KYC-verified users to activate their Mainnet wallets via the Pi Wallet app — a step toward broader adoption before the full Open Network launch 🌍🔐.
---
TL;DR:
🚀 Strong uptrend continues, but $0.80 is a major resistance.
🗓️ May 14 could bring a breakout moment for PI!
#PiNetwork #CryptoNews #Altcoins #pi #BinanceListing #Web3 #KYC #Mainnet
📈💥
Pi Network is gaining traction, trading at $0.75 with back-to-back double-digit gains. The rally is fueled by bullish market sentiment and a major announcement teased for May 14 by the Pi Core Team — sparking speculation of a Binance listing 🔥📢.
While technical indicators like SuperTrend and MACD show strong upside 📊, heavy resistance at $0.80 and an overbought RSI (85.78) ⚠️ suggest a possible short-term pullback. Key support zones to watch: $0.68 and $0.62 🔻.
A recent platform update now allows KYC-verified users to activate their Mainnet wallets via the Pi Wallet app — a step toward broader adoption before the full Open Network launch 🌍🔐.
---
TL;DR:
🚀 Strong uptrend continues, but $0.80 is a major resistance.
🗓️ May 14 could bring a breakout moment for PI!
#PiNetwork #CryptoNews #Altcoins #pi #BinanceListing #Web3 #KYC #Mainnet
Top 5 Reasons Why Your Binance Account Can Get Permanently Banned
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #KYC #CryptoTips #FOMCMeeting
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #KYC #CryptoTips #FOMCMeeting
See original
💰 CQ: Exchange lost more than 77% of its reserves in #BTC after the mandatory implementation of KYC.
Network data shows a decline from 18,300 BTC to only 4,100 BTC, representing a net outflow of 14,200 BTC — a decrease of 77.6%.
#exchange #kyc #TrendingTopic #TradingSignals $BTC
Network data shows a decline from 18,300 BTC to only 4,100 BTC, representing a net outflow of 14,200 BTC — a decrease of 77.6%.
#exchange #kyc #TrendingTopic #TradingSignals $BTC
#DigitalAssetBill
The hashtag #DigitalAssetBill on Binance marks an important milestone in the effort to bring clear legal frameworks to cryptocurrency markets. The proposed Digital Asset Bill establishes rigorous licensing requirements for trading platforms and custodial service providers, ensuring they adhere to high standards of financial security and consumer protection. It also mandates advanced KYC (Know Your Customer) and AML (Anti–Money Laundering) procedures, including enhanced identity verification and automated monitoring of suspicious transactions.
Binance has proactively aligned its operations with these emerging regulations. The exchange has upgraded its compliance infrastructure, securing the necessary licenses and deploying more robust risk-management tools. Users can expect greater transparency in fee structures and reporting, along with strengthened safeguards against fraud and market abuse. At the same time, Binance continues to support innovation by facilitating the legal listing of new tokens and DeFi projects under the new regime.
For traders and investors, the Digital Asset Bill represents both increased confidence in market integrity and a reminder to stay informed of changing requirements. Enable all security alerts, complete any updated verification steps promptly, and consider diversifying your portfolio across various compliant assets to mitigate regulatory impact.
#DigitalAssetBill #aml #kyc
The hashtag #DigitalAssetBill on Binance marks an important milestone in the effort to bring clear legal frameworks to cryptocurrency markets. The proposed Digital Asset Bill establishes rigorous licensing requirements for trading platforms and custodial service providers, ensuring they adhere to high standards of financial security and consumer protection. It also mandates advanced KYC (Know Your Customer) and AML (Anti–Money Laundering) procedures, including enhanced identity verification and automated monitoring of suspicious transactions.
Binance has proactively aligned its operations with these emerging regulations. The exchange has upgraded its compliance infrastructure, securing the necessary licenses and deploying more robust risk-management tools. Users can expect greater transparency in fee structures and reporting, along with strengthened safeguards against fraud and market abuse. At the same time, Binance continues to support innovation by facilitating the legal listing of new tokens and DeFi projects under the new regime.
For traders and investors, the Digital Asset Bill represents both increased confidence in market integrity and a reminder to stay informed of changing requirements. Enable all security alerts, complete any updated verification steps promptly, and consider diversifying your portfolio across various compliant assets to mitigate regulatory impact.
#DigitalAssetBill #aml #kyc
$BTC Beginner’s Guide to Spot Trading in Cryptocurrency
Cryptocurrency spot trading has become a popular method for investors to buy and sell digital assets like Bitcoin ($BTC ). While it offers opportunities for profit, it also comes with certain risks and considerations. This article outlines the key aspects of spot trading, potential risks, and how to get started.
Key Considerations in #Crypto Spot Trading
1. Trading Fees
Most cryptocurrency trading platforms charge a fee for every buying or selling transaction. These fees, although seemingly small, can accumulate over time and impact overall profitability. It’s important to understand the fee structure of your chosen platform before trading.
2. Platform Risks
Not all trading platforms are equally secure. Some have experienced security breaches, resulting in the loss of user funds. Always choose a reputable and secure platform with strong cybersecurity measures and a transparent operating history.
3. The Importance of Research and Analysis
Successful spot trading isn’t about luck—it requires a solid understanding of the market. Traders need to analyze price charts, follow crypto news, and study market trends to make informed decisions. Without proper research, the chances of incurring losses significantly increase.
How to Start Spot Trading for Cryptocurrency
1. Choose a Trading Platform
Begin by selecting a reliable and secure cryptocurrency exchange. Make sure it supports the digital currencies and trading pairs you're interested in.
2. Create an Account
Register on the platform and complete the identity verification process, often referred to as Know Your Customer (#kyc ). This is a standard requirement to comply with financial regulations.
3. Deposit Funds
After verification, deposit either fiat currency (like
USD or EUR) or another cryptocurrency (like USDT or ETH) into your account.
4. Select a Trading Pair
5. Start Trading
Cryptocurrency spot trading has become a popular method for investors to buy and sell digital assets like Bitcoin ($BTC ). While it offers opportunities for profit, it also comes with certain risks and considerations. This article outlines the key aspects of spot trading, potential risks, and how to get started.
Key Considerations in #Crypto Spot Trading
1. Trading Fees
Most cryptocurrency trading platforms charge a fee for every buying or selling transaction. These fees, although seemingly small, can accumulate over time and impact overall profitability. It’s important to understand the fee structure of your chosen platform before trading.
2. Platform Risks
Not all trading platforms are equally secure. Some have experienced security breaches, resulting in the loss of user funds. Always choose a reputable and secure platform with strong cybersecurity measures and a transparent operating history.
3. The Importance of Research and Analysis
Successful spot trading isn’t about luck—it requires a solid understanding of the market. Traders need to analyze price charts, follow crypto news, and study market trends to make informed decisions. Without proper research, the chances of incurring losses significantly increase.
How to Start Spot Trading for Cryptocurrency
1. Choose a Trading Platform
Begin by selecting a reliable and secure cryptocurrency exchange. Make sure it supports the digital currencies and trading pairs you're interested in.
2. Create an Account
Register on the platform and complete the identity verification process, often referred to as Know Your Customer (#kyc ). This is a standard requirement to comply with financial regulations.
3. Deposit Funds
After verification, deposit either fiat currency (like
USD or EUR) or another cryptocurrency (like USDT or ETH) into your account.
4. Select a Trading Pair
5. Start Trading
🤯💥Pi Network users can now unlock and use their Pi Wallet without waiting for migration, as long as their KYC is verified. Even non-miners can create a wallet using third-party KYC services like Banxa, though this grants wallet access only, not full migration.
#PiNetwork #PiWallet #CryptoUpdate #KYC
#PiNetwork #PiWallet #CryptoUpdate #KYC
Vokoun:
A k čemu to je dobrý, když tam nejde převést vytěžené Pi???
See original
#kyc
NewsDrop | BTC Reserves on KuCoin Have Collapsed
▫️🚨 KYC vs Users
Bitcoin reserves on KuCoin have decreased by 77% since June 2023 — from 18,300 to 4,100 BTC.
The reason is the mandatory verification (KYC) that the exchange implemented last year.
On-chain data shows: users who value privacy are massively withdrawing funds to avoid new checks.
This vividly illustrates the conflict: compliance with regulations or retaining the community?
NewsDrop | BTC Reserves on KuCoin Have Collapsed
▫️🚨 KYC vs Users
Bitcoin reserves on KuCoin have decreased by 77% since June 2023 — from 18,300 to 4,100 BTC.
The reason is the mandatory verification (KYC) that the exchange implemented last year.
On-chain data shows: users who value privacy are massively withdrawing funds to avoid new checks.
This vividly illustrates the conflict: compliance with regulations or retaining the community?
🚨 Binance Users: Avoid These 6 Costly Mistakes! 🚨
Your crypto assets could be at risk if you make these errors.
1️⃣ Incomplete or False KYC/AML Verification 🆔
Failing to complete or falsifying your Know Your Customer (KYC) and Anti-Money Laundering (AML) verification can lead to account suspension.
✅ Tip: Ensure all personal information and documents are accurate and up-to-date.
2️⃣ Using VPNs to Bypass Regional Restrictions 🌍
Accessing Binance from restricted regions or using VPNs to mask your location violates Binance's Terms of Service and can result in account bans.
✅ Tip: Always access Binance from approved regions without using VPNs or anonymizing proxies.
3️⃣ Engaging in Suspicious or Fraudulent Activities 🔍
Unusual activities like multiple logins from different locations, large unexplained transactions, or using unauthorized trading bots can trigger security protocols, leading to account suspension.
✅ Tip: Use two-factor authentication (2FA) and monitor your account for any unauthorized activities.
4️⃣ Violating Terms of Service 📜
Activities such as market manipulation, using unauthorized bots, or creating multiple accounts can breach Binance's Terms of Service, resulting in bans.
✅ Tip: Familiarize yourself with Binance's Terms of Service and adhere strictly to them.
5️⃣ Associating with Sanctioned Regions 🚫
Accessing Binance from or associating with countries under international sanctions can lead to account restrictions or bans.
✅ Tip: Avoid accessing your account from sanctioned regions and refrain from using VPNs to do so.
6️⃣ Providing False Documentation 📝
Submitting fake or expired documents during verification processes is a serious offense that can lead to permanent account suspension.
✅ Tip: Always provide genuine and valid documents for verification purposes.
Stay compliant and secure your assets! 🛡️
$BTC $XRP $SOL
#BinanceSecurity #CryptoCompliance #KYC #AML #StaySafeCrypto
Your crypto assets could be at risk if you make these errors.
1️⃣ Incomplete or False KYC/AML Verification 🆔
Failing to complete or falsifying your Know Your Customer (KYC) and Anti-Money Laundering (AML) verification can lead to account suspension.
✅ Tip: Ensure all personal information and documents are accurate and up-to-date.
2️⃣ Using VPNs to Bypass Regional Restrictions 🌍
Accessing Binance from restricted regions or using VPNs to mask your location violates Binance's Terms of Service and can result in account bans.
✅ Tip: Always access Binance from approved regions without using VPNs or anonymizing proxies.
3️⃣ Engaging in Suspicious or Fraudulent Activities 🔍
Unusual activities like multiple logins from different locations, large unexplained transactions, or using unauthorized trading bots can trigger security protocols, leading to account suspension.
✅ Tip: Use two-factor authentication (2FA) and monitor your account for any unauthorized activities.
4️⃣ Violating Terms of Service 📜
Activities such as market manipulation, using unauthorized bots, or creating multiple accounts can breach Binance's Terms of Service, resulting in bans.
✅ Tip: Familiarize yourself with Binance's Terms of Service and adhere strictly to them.
5️⃣ Associating with Sanctioned Regions 🚫
Accessing Binance from or associating with countries under international sanctions can lead to account restrictions or bans.
✅ Tip: Avoid accessing your account from sanctioned regions and refrain from using VPNs to do so.
6️⃣ Providing False Documentation 📝
Submitting fake or expired documents during verification processes is a serious offense that can lead to permanent account suspension.
✅ Tip: Always provide genuine and valid documents for verification purposes.
Stay compliant and secure your assets! 🛡️
$BTC $XRP $SOL
#BinanceSecurity #CryptoCompliance #KYC #AML #StaySafeCrypto
Top 5 Reasons Why Your Binance Account Can Get Permanently Banned
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #kyc #CryptoTips
$BTC
$DOGE
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #kyc #CryptoTips
$BTC
$DOGE
See original
CTC Airdrop Gede-Gedean!
Tantin Exchange (TTX) is having an airdrop and giving away 100 CTC Tokens just with KYC!
They say, CTC will be listed at a price of $1/token. Imagine, with one KYC you could potentially get $100!
How to participate:
1. Download the app from ttx.web.id (ttx smart and ttx exchange)
2. Register & KYC (identity verification)
3. Enter the invitation code: HPNCPNP33L9
4. Don't forget KYC 2 on ttx exchange
to get an additional bonus
No hassle. While it’s still open, hurry up and go for it! #AirdropAlert #kyc #airdrop
Tantin Exchange (TTX) is having an airdrop and giving away 100 CTC Tokens just with KYC!
They say, CTC will be listed at a price of $1/token. Imagine, with one KYC you could potentially get $100!
How to participate:
1. Download the app from ttx.web.id (ttx smart and ttx exchange)
2. Register & KYC (identity verification)
3. Enter the invitation code: HPNCPNP33L9
4. Don't forget KYC 2 on ttx exchange
to get an additional bonus
No hassle. While it’s still open, hurry up and go for it! #AirdropAlert #kyc #airdrop
🚨 Major EU Crypto Regulation Update 🚨
The European Union is set to ban privacy coins like Monero and Zcash, along with anonymous crypto accounts, starting July 1, 2027.
Under the new Anti-Money Laundering (AML) rules:
🔒 Privacy-focused cryptocurrencies will no longer be allowed.
🧾 Identity verification (KYC) will be mandatory for all crypto transfers over €1,000.
🏦 Crypto service providers (CASPs) must collect full customer data or stop operating in the EU.
The EU is taking a tough stance to combat illicit finance—this will reshape how crypto operates across Europe.
📅 Deadline: July 2027
📍 Region: Entire EU
Stay informed. Stay compliant.
#CryptoRegulation #KYC #EUPrivacyCoinBan #PrivacyCoins
The European Union is set to ban privacy coins like Monero and Zcash, along with anonymous crypto accounts, starting July 1, 2027.
Under the new Anti-Money Laundering (AML) rules:
🔒 Privacy-focused cryptocurrencies will no longer be allowed.
🧾 Identity verification (KYC) will be mandatory for all crypto transfers over €1,000.
🏦 Crypto service providers (CASPs) must collect full customer data or stop operating in the EU.
The EU is taking a tough stance to combat illicit finance—this will reshape how crypto operates across Europe.
📅 Deadline: July 2027
📍 Region: Entire EU
Stay informed. Stay compliant.
#CryptoRegulation #KYC #EUPrivacyCoinBan #PrivacyCoins
EU Bans Privacy Coins: What It Means for Crypto Users
#EUPrivacyCoinBan
$BTC
In a major regulatory move, the European Union (EU) has officially passed a law that bans the use of privacy-focused cryptocurrencies and anonymous crypto accounts. This new legislation is part of the Anti-Money Laundering Regulation (AMLR), and it will come into full effect on July 1, 2027.
$ETH
What Are Privacy Coins?
Privacy coins are cryptocurrencies that offer enhanced anonymity and confidentiality features. They hide information such as sender and receiver identities and transaction amounts. Some of the most well-known privacy coins include:
Monero (XMR)
Zcash (ZEC)
Dash (DASH)
These coins have long been favored by users who prioritize financial privacy — but they have also raised concerns among regulators due to their potential use in illegal activities.
$XRP
What Does the EU’s Ban Include?
Under the new AMLR framework:
All privacy coins will be banned within the EU. Exchanges and crypto platforms operating in the EU will no longer be allowed to offer, trade, or support these coins.
Anonymous crypto accounts will no longer be permitted. All users must go through full identity verification (#Kyc ).
Transactions over €1,000 will require verified identity, even for self-hosted wallets.
Why Is the EU Doing This?
The EU aims to:
Prevent money laundering, terrorism financing, and other illegal activities.
Increase transparency in the crypto space.
Align crypto regulations with traditional financial standards.
How Will This Impact Users?
European users will not be able to legally hold or trade privacy coins after July 2027.
Crypto exchanges in the EU will need to delist privacy-focused tokens and implement stricter KYC policies.
Privacy-conscious users may look for decentralized or offshore platforms — though these may also face restrictions later.
Industry Reactions
The crypto community is divided. Some praise the move as a step toward responsible regulation. Others criticize it as an invasion of privacy and a threat to financial freedom. Privacy advocates argue that not all users of such coins are criminals — many use them for protection against surveillance and censorship.
Final Thoughts
The EU's decision marks a turning point in the global approach to crypto privacy. As governments tighten regulations, the crypto industry will likely see increased tension between privacy and compliance. Investors, developers, and users alike will need to adapt — or resist — based on their priorities.
$BTC
In a major regulatory move, the European Union (EU) has officially passed a law that bans the use of privacy-focused cryptocurrencies and anonymous crypto accounts. This new legislation is part of the Anti-Money Laundering Regulation (AMLR), and it will come into full effect on July 1, 2027.
$ETH
What Are Privacy Coins?
Privacy coins are cryptocurrencies that offer enhanced anonymity and confidentiality features. They hide information such as sender and receiver identities and transaction amounts. Some of the most well-known privacy coins include:
Monero (XMR)
Zcash (ZEC)
Dash (DASH)
These coins have long been favored by users who prioritize financial privacy — but they have also raised concerns among regulators due to their potential use in illegal activities.
$XRP
What Does the EU’s Ban Include?
Under the new AMLR framework:
All privacy coins will be banned within the EU. Exchanges and crypto platforms operating in the EU will no longer be allowed to offer, trade, or support these coins.
Anonymous crypto accounts will no longer be permitted. All users must go through full identity verification (#Kyc ).
Transactions over €1,000 will require verified identity, even for self-hosted wallets.
Why Is the EU Doing This?
The EU aims to:
Prevent money laundering, terrorism financing, and other illegal activities.
Increase transparency in the crypto space.
Align crypto regulations with traditional financial standards.
How Will This Impact Users?
European users will not be able to legally hold or trade privacy coins after July 2027.
Crypto exchanges in the EU will need to delist privacy-focused tokens and implement stricter KYC policies.
Privacy-conscious users may look for decentralized or offshore platforms — though these may also face restrictions later.
Industry Reactions
The crypto community is divided. Some praise the move as a step toward responsible regulation. Others criticize it as an invasion of privacy and a threat to financial freedom. Privacy advocates argue that not all users of such coins are criminals — many use them for protection against surveillance and censorship.
Final Thoughts
The EU's decision marks a turning point in the global approach to crypto privacy. As governments tighten regulations, the crypto industry will likely see increased tension between privacy and compliance. Investors, developers, and users alike will need to adapt — or resist — based on their priorities.
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#EUPrivacyCoinBan
📢 The EU officially bans anonymous crypto wallets and privacy coins starting July 1, 2027.
🔒 As part of new anti-money laundering rules (AMLR), the European Union has enacted a ban on the use of cryptocurrencies that ensure anonymity, such as Monero (XMR), Zcash (ZEC), and Dash (DASH). Anonymous crypto wallets and accounts will also be prohibited.
📜 Key provisions:
❌ Ban on the circulation of privacy coins and anonymous wallets.
✅ Mandatory identity verification (KYC) for all crypto services.
💶 User identification for transactions over 1000 euros.
🏛️ Direct oversight of major platforms by the new European Anti-Money Laundering Authority (AMLA).
💬 This step raises discussions in the crypto community:
— Is this a necessary step to prevent abuse?
— Is this a threat to financial privacy and decentralization?
🧭 Tips for users:
🔍 Check your assets for privacy coins.
📤 Consider withdrawing or exchanging such assets before the ban takes effect.
📚 Stay updated from exchanges and regulators on policy changes.
#kyc #crypto
📢 The EU officially bans anonymous crypto wallets and privacy coins starting July 1, 2027.
🔒 As part of new anti-money laundering rules (AMLR), the European Union has enacted a ban on the use of cryptocurrencies that ensure anonymity, such as Monero (XMR), Zcash (ZEC), and Dash (DASH). Anonymous crypto wallets and accounts will also be prohibited.
📜 Key provisions:
❌ Ban on the circulation of privacy coins and anonymous wallets.
✅ Mandatory identity verification (KYC) for all crypto services.
💶 User identification for transactions over 1000 euros.
🏛️ Direct oversight of major platforms by the new European Anti-Money Laundering Authority (AMLA).
💬 This step raises discussions in the crypto community:
— Is this a necessary step to prevent abuse?
— Is this a threat to financial privacy and decentralization?
🧭 Tips for users:
🔍 Check your assets for privacy coins.
📤 Consider withdrawing or exchanging such assets before the ban takes effect.
📚 Stay updated from exchanges and regulators on policy changes.
#kyc #crypto
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