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Maybe something happened to the owner/operator? Dead? Ill? Held hostage?
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KYC, AML, and SoF checks should work the following way, if applicable: The exchange asks you to provide the address that you will pay from. When you do, they do their background checks with their third-party blockchain analysis providers. You receive feedback that states that your coins are either ok or additional information will be needed from you.
Some exchange services (I won’t name them to keep them off the regulatory radar) actually do work this way.
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If the exchange was used by criminals, then go after those criminals, build your case, and arrest them. The world wasn't unsafe with eXch around and it won't be any safer with them gone.
If you work in a supermarket and a thief comes and buys something, should the police close the market down and arrest the manager and staff because they allowed a criminal to buy his food there? They should not.
Excellent analogy
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We are excited to announce our donation of 2 BTC to the developer of the MMGen multicurrency wallet in the transaction ID b97638e1c0de516e99689034fa303ca205b5dffbd67848beb3f01bf9b3829d59 This wallet is being actively developed since 2014 and received almost no donations or community attention since that it deserves. This donation is to express our appreciation to its author for their continuous work for past 11 years. We have also added it to the wallet recommendation section on our website. Official thread: https://bitcointalk.org/index.php?topic=567069.0Official website: https://mmgen-wallet.ccGithub: https://github.com/mmgen/mmgen-walletPosting this in appreciation, and as a reminder that eXch was not just an excellent project -- it was run by amazing people! Best wishes in your future endeavors, eXch team! Excellent work. Very useful resource!
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MMGen Wallet announces THORChain ERC20 token swaps! 20 swappable assets including six USD stablecoins now supported! All assets tested on mainnet For details, see: https://github.com/mmgen/mmgen-wallet/commit/ff28d39a3c9a47a90ee0899606c96d4b9e6d845bAnd just a reminder that MMGen Wallet gives you:- offline transaction autosigning;
- transaction bumping/replacement;
- coin control;
- incoming fee control;
- dual network fee estimation;
- percentage and absolute value trade limits;
- support for multiple Ethereum node clients;
- communication with swap server over Tor;
- optional transaction sending via Etherscan proxy over Tor;
- and ZERO affiliate fees!
The MMGen Project is also proud to announce the receipt of a 2 BTC donation from legendary no-KYC exchange eXch, which was recently forced to close due to its uncompromising pro-privacy stance Happy swapping!
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~~~ It may be an unrelated coincidence and the ETH node software just sucks as we've seen problem reports by eXch regarding their ETH node more often that with their other coins nodes. Shitty ETH node software isn't directly a fault of eXch, it's rather the Ethereum ecosystem which is to blame. eXch should try running Rust Ethereum. It's much more reliable than Go-Ethereum in my opinion. Runs well even on consumer-grade hardware
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Thank you.
UPDATE: And thanks for the heads up on the 2 BTC donation! I discovered it only after reading your post and syncing my node.
I respect gmaxwell a lot, but I have to admit I have tried your software and checked the code and I loved it. I don't have a definitive feedback yet, but it looks good. I am just letting you know that I plan to check on your software a lot more and let you know my final thoughts. Feel free to respond on Github, Reddit or this forum if you have any issues or questions!
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Thank you, eXch team, for your 2 BTC donation to the MMGen Project! You’re the best!
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Maybe @gmaxwell could re-evaluate his negative trust to mmgen-py? I mention this here as I assume eXch wouldn't have supported and donated to MMGen wallet without careful checking the project and deeming it a worthy privacy-friendly software.
Thank you. UPDATE: And thanks for the heads up on the 2 BTC donation! I discovered it only after reading your post and syncing my node.
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My condolences, eXch team, on the demise of your exchange, and wishing you all the best for whatever projects you choose to pursue in the future.
Your recent experience demonstrates once again that centralized crypto entities will always be attacked by the state, and that DeFi is the way forward.
And a thank you for your mention of MMGen Wallet and its commitment to privacy. It led to a spike in page hits and downloads on the mmgen.org site and Github project page, hopefully onboarding some new users.
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Announcing MMGen Wallet version 15.0.0 Important new features:- full macOS support
- disable swap on offline signing device
For more information, see: https://github.com/mmgen/mmgen-wallet/releases/tag/v15.0.0 MMGen Wallet source repositories:Support the MMGen Project:BTC: | bc1qxmymxf8p5ckvlxkmkwgw8ap5t2xuaffmrpexap | BCH: | 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w | XMR: | 8B14zb8wgLuKDdse5p8f3aKpFqRdB4i4xj83b7BHYABHMvHifWxiDXeKRELnaxL5FySfeRRS5girgUv gy8fQKsYMEzPUJ8h |
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Announcing MMGen Wallet version 14.1.0 Important new features:- offline transaction signing with automount for BTC, BCH, LTC and ETH/ERC20
- support descriptor wallets for BTC
- support use of alternate tracking wallet with `--tw-name`
- `bip_hd`: a minimal, easy-to-use BIP-32/BIP-44 implementation
Other significant changes and features:- make transactions BIP-125 replace-by-fee by default
- dieroll wallet: support `--seed-len` opt
- tracking wallet view: ensure deterministic output of entries
- mmgen-tool: new `decrypt_keystore` command
- mmgen-autosign: new `--seed-len` opt
- mmgen-autosign: new `wipe_key` operation
- mmgen-autosign: new `xmr_setup` operation
New Monero features:- mmgen-xmrwallet: new `sweep_all` operation
- mmgen-xmrwallet: support sweeping to specific account of wallet
- mmgen-xmrwallet: support fee-prioritizing of transactions
- mmgen-xmrwallet: new `--rescan-spent` option
- mmgen-xmrwallet `submit`, `relay`: display relay time
- mmgen-xmrwallet: new `--skip-empty-accounts`, `--skip-empty-addresses` options
- mmgen-xmrwallet `list`, `listview`: display per-address balances
- mmgen-xmrwallet `sync`, `list`, `view`, `listview`: display addresses in truncated form (override with `--full-address`)
- mmgen-xmrwallet: new `view` and `listview` operations
Security / bugfix:- keygen.py: forbid use of non-safe public key generation backends
- proto.btc.tx: fix `nLocktime` functionality
For more information, see: https://github.com/mmgen/mmgen-wallet/releases/tag/v14.1.0 MMGen Wallet source repositories:Support the MMGen Project:BTC: | bc1qxmymxf8p5ckvlxkmkwgw8ap5t2xuaffmrpexap | BCH: | 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w | XMR: | 8B14zb8wgLuKDdse5p8f3aKpFqRdB4i4xj83b7BHYABHMvHifWxiDXeKRELnaxL5FySfeRRS5girgUv gy8fQKsYMEzPUJ8h |
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Announcing MMGen Wallet version 14.0.0 This release marks the MMGen Project’s tenth anniversary on Github MMGen Wallet source repositories:Support the MMGen Project:BTC: | bc1qxmymxf8p5ckvlxkmkwgw8ap5t2xuaffmrpexap | BCH: | 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w | XMR: | 8B14zb8wgLuKDdse5p8f3aKpFqRdB4i4xj83b7BHYABHMvHifWxiDXeKRELnaxL5FySfeRRS5girgUv gy8fQKsYMEzPUJ8h |
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Announcing MMGen version 13.3.0 Important new features:- automatic change address selection
- curses-like scrolling interface for tracking wallet views
- offline transaction autosigning for Monero
- Config API (encapsulates configuration data, making the entire MMGen code base usable as a library for other Python projects)
Windows/MSYS2 changes:- use native MSYS2 terminal and UCRT64 environment by default
For more information, see: https://github.com/mmgen/mmgen/releases/tag/v13.3.0 MMGen source repositories:Support the MMGen project:BTC: | bc1qxmymxf8p5ckvlxkmkwgw8ap5t2xuaffmrpexap | BCH: | 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w | XMR: | 8B14zb8wgLuKDdse5p8f3aKpFqRdB4i4xj83b7BHYABHMvHifWxiDXeKRELnaxL5FySfeRRS5girgUv gy8fQKsYMEzPUJ8h |
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Announcing MMGen version 13.2.0 Important new features:- Transaction history
- Import/export tracking wallets to JSON
- Fast blockchain rescanning via scantxoutset
New mmgen-tool commands:- txhist
- twimport
- twexport
- resolve_address
- rescan_blockchain
- rescan_address
New mmgen-xmrwallet operations: New testing feature: Important workaround:- localhost resolution workaround for MSWin/MSYS2 (may speed up RPC performance for all backends on some systems)
For more information, see: https://github.com/mmgen/mmgen/releases/tag/v13.2.0 MMGen project page: GitHub - https://github.com/mmgen/mmgen, GitLab - https://gitlab.com/MMGen/mmgenSupport the MMGen project (BTC,BCH): 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w
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Announcing MMGen version 13.1.0 Important new feature: Other changes/additions/improvements:- Add pure-Python RIPEMD-160 code and wrapper routine
- mmgen-tool: add ‘extract_key_from_geth_wallet’ command
- mmgen-tool: add ‘eth_checksummed_addr’ command
- crypto.py: improve user entropy implementation
- Rewrite public key and address generation code
- Rewrite ‘test/gentest.py’ utility
Important bugfixes:- RPC: disable ‘*_PROXY’ environment vars for ‘requests’ backend
- mmgen-tool pubhex2addr: fix incorrect output for ETH, XMR and ZEC-Z protocols
- mmgen-tool addr2pubhash: reject non-PKH addresses
- mmgen-passchg: improve secure wallet deletion logic
For more information, see: https://github.com/mmgen/mmgen/releases/tag/v13.1.0 MMGen project page: GitHub - https://github.com/mmgen/mmgen, GitLab - https://gitlab.com/MMGen/mmgenSupport the MMGen project (BTC,BCH): 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w
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Announcing MMGen version 13.0.0 Important new features:- New 'mmgen-xmrwallet' interactive command
- Support Geth
- Support multiple daemons per coin
Other changes/additions/improvements:- Deterministic testing
- Run test scripts from overlay tree
- Support Erigon (WIP)
- Migrate from distutils to setuptools, fully automate build and install process
- Move data files to package directory
- Support ETC via Parity (v2.7.2)
- Daemon version checking
For more information, see: https://github.com/mmgen/mmgen/releases/tag/v13.0.0 MMGen project page: GitHub - https://github.com/mmgen/mmgen, GitLab - https://gitlab.com/MMGen/mmgenSupport the MMGen project (BTC,BCH): 15TLdmi5NYLdqmtCqczUs5pBPkJDXRs83w
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