Long months since I used any but today I tried to visit few websites and I figured several of them removed BTC as a payment option. Checking the payment proofs pages I found DollarClix, GlobalActionCash, and SuperPay.me are the only 3 using BTC. I miss Clixsense and InstaGC :/

They do, I once provided my DOB and my address (maybe my phone number too) I could have given incorrect information because other than that they never asked me my ID card, proof of residence or anything, and reading the quote below I am surprised since I crossed this limit a lot of times. Well, I am not going to complain since until this month I was not able to provide any valid paper to anyone LOL. I felt like a refugee.

You're right for The US but the reason I said this country is a special case is that is there another country acting similarly?. This country is always trying to impose its own laws on everyone all over the world.

Think about it from the point of view of an exchange platform and let's say you're one. Wouldn't you say to The US, who the fuck are you to give me directives while I'm not in your country? Go chasing your residents, not me.

Binance doesn't deal with fiat, correct? Because when an exchange does or doesn't transactions with fiat it's a lot different. And if I am also correct users can use the platform freely (with no KYC as long they don't withdraw XBTC daily) I don't remember well about BTC-e but the only option to deal with fiat was via Perfect Money not via banks transactions.
Take a look at Europe, despite the evil KYC/AML, Europeans can still use an exchange without verification (i.e. with Kraken)

Same here, when I read Cryptopia is based in Switzerland and figure they can't even publish correct information I am not going to read anything. And yeah Cryptopia is a Kiwi platform. This blog is often telling wrong information like this one.
There is truly a lack of management, reaction. When you struggle with the hack the first step is to stop everything and to protect the platform to not suffer more damage

They must abide by the laws of the country where they are located and not the country where the server is hosted. (@squatter; The US is a particular case,...for a lot of thing btw...)
They did not ask for it at the time of launch because the law did not force them to do so. If they were not obliged to do so, they would not do and it would help them a lot. Others are not obliged but ask for it anyway to anticipate the inevitable.

There is also a difference between a group of people who create an exchange (for fun or whatever) and a company that has strict rules to follow, whether in terms of the law, accounting and other responsibilities

You would be out of law so the problem is no more

@Yaplatu
Tu racontes beaucoup d'aneries, (souvent d'ailleurs) t'as pas dû tout comprendre dans Bitcoin j'ai l'impression. Et t'as le même raisonnement et les même arguments des gens qui habituellement ne font que répéter ce qui lisent à droite ou à gauche ou alors t 'as pas la lumiere à tout les étages.
Tout tes trucs la, cela a deja été débatu maintes et maintes fois et toujours la même rengaine. De plus tu crois que Visa a eu la capacité de faire du 25k TPS le premier jour? Regulierement Visa est pas loin de la limite ben alors quoi, on voit plus ces meme personnes dire que c'est pas utilisable ou je ne sais quoi

@fillippone

I see a little difference comparing it with Bitcoin. You may rent a vault, you paid for a service, the bank is not supposed to know what there is in. Banks don't size your gold, governments do. It's also the reason why people store their gold in countries where the governments can't size it like Belgium or Switzerland. You also have the certificate so if something happens it could be called a robbery

You don't know what the OP is talking about, otherwise, you wouldn't have made such suggestions. He isn't looking for crypto exchanges to trade, he is looking about a platform that can be used to build an exchange. Google ASM Brain to understand.
Binance, HitBTC and the others you mentioned are not selling any product to build an exchange

I added Wasabi Wallet, thank you for reminding me.

Forget the governments, regulations, etc it's not the real question here.
@OP the answer is simple, you're already a bitcoiner, so ask yourself this question. As a user would you use a Bitcoin ATM to buy bitcoin ~10% higher or to sell your coins whereas you can sell for a better price? No, I guess. You, as other people would be ready to use it 1 or 2 times to see how it works just for fun, but in a long term, nope.

So, the real question is, is there a real demand to develop a market? If you can't offer a price close to the average people won't be interested, and if you do, you won't take a profit. The only profits will come from people curious to use it 1 or 2 times but these people aren't returning customers.

Are you able to read properly my replies Mr the tchin tchan tchong. I am not going to speak Chinese, deal with it.
You're a waste of time, desperate enough to create several accounts in the forum to spam
I can also create a company in The UK, it cost £25 net.
Qonto and Anytime closed my account because they are not crypto friendly, especially for businesses! You don't even know your industry.
You should rather take care of the SERP that will pop out in some days  

It's not going to bring new investors to the country. Nobobody and especially no company is interested to be established in this country so as not to create controversy and tarnish the reputation. If the locals can't hold over $10k, be sure someone outside will be able to hold a lot less.
The politic is this country isn't one about to give some freedom to the citizen.

Last week there was an article published saying that crypto investors are slowly turning to gold. I didn't read the article honestly so I don't know what do they call "investors". I don't call a crypto dude with $50 an investor btw. But look like a trend really started now and a looot of money is being injected in the market

YES, I am talking about BANQIA.co don't worry, funny you waited all this time to reply,

Why did you update the domain name today ?

Oh and Zoho is bad , do they have a chineese version? 
 On fait moins le mâlin n´est ce pas? Cheap £25 UK company  

Got it.
But users shouldn't see a red tag as a "scam alert" but rather as "something is wrong with this user" and that certainly doesn't stop them from checking the details.
He can still use the forum freely and participate in a discussion. That's the main purpose on a forum

He didn't say the user is a scammer. How good people can be at changing stories at their own convenience, It's like on TV.
He just wanted to show the fact that the account does not belong to the same person, by showing the habits previously and lately

Big lier. You noticed nothing, you are just inventing because you're under acid

Paypal doesn't accept any business related to cryptocurrencies, so I doubt they will even start to think about adding it. There was something last year between Paypal and Coinbase but for US citizens, nothing more.

This.

Back before we were still optimists but in 2019, not only the market is not the same but, people feel discouraged. Influential investors could help yes but they really need to be big and we need more than one. The problem is these big investors aren't actually interested in investing in cryptos. The market showed too much volatility for a short period of time (and not for a positive point) and there is no signal showing THE good opportunity, so why would they?

Isn't The US that store gold for most countries? I'm surprised to see England knowing that the gold from England is also in the United States.
Did I miss something? Anyways, let's suppose he had bitcoins, he would need to convert it to fiat and then it wouldn't mean the funds are safe from x,y,z

Edit: he sold the gold and the bank frozen the funds?



What's menyiman?

That's a question I've been asking myself for some time. It is the crisis for the crypto exchanges too, there must be some that have reduced staff, (even Coinbase I am sure) or at the worst will close as we go along. It's like Darwin's theory  , with the natural selection, those who are able to adapt to the market will remain, the others will be forgotten