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Author Topic: [2017-02-12] Here Are Four Bitcoin Exchanges That Require Very Little ....  (Read 257 times)
Gembul
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February 12, 2017, 03:29:41 PM
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News Bitcoin - Here Are Four Bitcoin Exchanges That Require Very Little Identity Verification

Governments have been increasing their efforts to regulate and monitor digital currency operations. Many global exchanges now require identification to register on their site. With politicians currently forming blockchain research groups and crafting Bitcoin legislation, it’s safe to say regulatory actions will continue.

Even though a vast majority of popular Bitcoin exchanges require identification, there are still a few that enable buying and selling without identity verification.

READ MORE >>>https://news.bitcoin.com/four-bitcoin-exchanges-little-identity-verification/
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February 12, 2017, 07:39:38 PM
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i'm sure the sites themselves are fine, but the last time i used localbitcoins every single trader seemed to be doing their own kyc/aml. it wasn't like that the first time i used it. i guess it's down to scamminess but it's one thing to prove who you are to a site, quite another to a totally random person on the internet. i left it and shopped elsewhere.

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February 12, 2017, 09:49:17 PM
 #3

in verifying an account in trade exchanges I agree, but the data for verification only between the stock exchange with the owner of an account and publish to third parties either the tax authorities or government financial institutions because we can control the entire transaction in the digital money trading

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Gembul
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February 12, 2017, 11:59:59 PM
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in verifying an account in trade exchanges I agree, but the data for verification only between the stock exchange with the owner of an account and publish to third parties either the tax authorities or government financial institutions because we can control the entire transaction in the digital money trading

Provided that used for good as for verifying us, and it could be to investigate fraud cases I think it is fine. However, if the data from the verification misused by certain elements then it will hurt us. Because I heard there is an online shopping site that sells customer data for specific purposes that could harm us. Provided that our data is safe by the exchanger as you say, it would not be a problem. Thank you
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February 13, 2017, 01:33:26 AM
 #5

A lot of people like to remain private when purchasing and selling bitcoin. Some people don’t mind handing over licenses, bank statements and utility bills to get verified by an exchange. And there are plenty of these businesses available.However, there are those who would rather not jump through identity verification hoops. This doesn’t mean privacy advocates are using Bitcoin for illegal activity. Furthermore, people may not want their information centrally held with a third-party that could be susceptible to breaches. Customer data is a hot commodity on the black market, and identity verification and registration processes can make people’s information susceptible to breaches.
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