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1  Local / Бayнти и aиpдpoпы / AmaZix Team пытаются изменить правила игры!!! on: June 01, 2018, 09:11:46 AM
Если кто не в курсе кто такие AmaZix Team - это довольно крутая команда баунти менеджеров, за последний год они вели огромное количество баунти кампаний, многие из которых вышли довольно прибыльными для баунтистов, но как водится у команды есть свои поклонники и свои недруги Smiley но сейчас я не о том, они опубликовали в своем блоге довольно интересный документ (https://medium.com/amazix/introducing-amazix-community-rewards-41313bd4c896).
Если вкратце, то они будут договариваться с будущими ICO на новые правила баунти кампаний:
 - вознаграждения баунтистам будет гарантированно и не будет зависеть от успешности самого ICO
 - баунти кампании в Twitter и Facebook канут в лета, чтоб не нарушать регуляции данных кампаний
 - баунти кампании в Телеге останутся
 - баунти кампании для создателей контента только по премодерации и только для VIP авторов
 - переводы - только премодерация и проверенные переводчики
 - KYC обязателен для ВСЕХ!!!

ну и каково ваше мнение? весь рынок подтянется за ними?
2  Economy / Service Announcements / Meet FIRST DIGITAL! on: May 09, 2018, 08:00:22 AM
I'd like to present the service First Digital (https://www.first.digital) for the owners and developers of digital wallets, changes and exchanges. First.Digital offers fiat accounts and payment services for crypto-currency businesses. This includes a range of licensed services from inbound and outbound payments for PSPs, exchanges and OTCs, to treasury solutions for holding client funds.
3  Alternate cryptocurrencies / Altcoin Discussion / Is exchange CEX.IO going crazy? on: March 18, 2018, 05:36:46 PM
I've had an account on this exchange for about a year and it is verified of course.I have a habit to verify my accounts on all the exchanges I am using.
Some time ago CEX asked to complete a new form for verification for passing the new procedure of KYC, the form includes 4 pages PDF which contains all the information not only about me, but also about my employer. So they have more than enough information to identify my personality. I was sure that they have received everything but then all of a sudden I received the following email:

Quote
Thank you for your cooperation and the form provided.

In order to complete the procedure, we kindly ask you to provide us with a bank statement that shows your funds movement for the last 2-3 months and your salary transactions (incoming transactions from your employer) shown in it to support information about your source of funds.

Also please provide us with screenshots that show your trading activity on other platforms and bank statement, which confirms your fiat deposits to mentioned platforms. We need to see your deposits, trade operations and withdrawals to CEX.IO. Please make sure that all of your accounts are identifiable.

We are looking forward to hearing from you soon.
Best regards,
Compliance Team

Here I got furious, as far as I know nobody has the right to see fund movements on my personal bank account without a special order from court.
What would you do? Would you provide such personal data to verify your account taking into account that this company doesn't provide you with any guarantee of keeping your personal data safe?


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