|
NeuroticFish
Legendary
Offline
Activity: 3724
Merit: 6445
Looking for campaign manager? Contact icopress!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 04, 2019, 10:14:07 AM |
|
|
|
|
|
Slow death
Legendary
Online
Activity: 3066
Merit: 1108
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 04:33:13 PM |
|
This has already been discussed, but I'll say it again: if Binance is a high risk exchange, then what name will we give to exchanges like: Yobit, Mercatox, BiteBTC? and has many other exchanges that does not have good quality like binance has look here: https://coinmarketcap.com/rankings/exchangeshas many exchanges, but less than 10 exchanges provide good services
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
rizkyhiw
Legendary
Offline
Activity: 1484
Merit: 1004
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 08:00:44 PM |
|
This has already been discussed, but I'll say it again: if Binance is a high risk exchange, then what name will we give to exchanges like: Yobit, Mercatox, BiteBTC? and has many other exchanges that does not have good quality like binance has look here: https://coinmarketcap.com/rankings/exchangeshas many exchanges, but less than 10 exchanges provide good services But Binance is a good exchange and it is true that it has been discussed here where people prefer Binance as a successful exchange now because they can still retain all users well, the KYC system can be enforced if a large amount of withdrawal means they also do more security strictly than others, but getting back to yourself how they manage exchanges is not good then the risk is on them, there is nothing good but Binance for me personally rather than other exchanges, hopefully you are the one who can choose the exchange you want own.
|
|
|
|
passwordnow
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 09:23:53 PM |
|
Binance at high risk? okay it's your analysis or probably that article's. What you should consider in choosing exchanges? those who doesn't have it's integrity and reputation to protect. A lot of scam exchanges are existing today that can't even provide the quality customer service that everyone wants. If your basis for these exchanges will be like that, what people are going to choose anyway? This has already been discussed, but I'll say it again: if Binance is a high risk exchange, then what name will we give to exchanges like: Yobit, Mercatox, BiteBTC? and has many other exchanges that does not have good quality like binance has
Exactly!
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
sandra_x
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 09:34:15 PM |
|
I don't think KYC is really the best criterion for judging the security of an exchange.we have seen projects in the past with full kyc turning out to be scams.Kyc deployment with adequate security measure (from hackers) does not solve any problem.
|
|
|
|
faceoff97
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 10:50:59 PM |
|
I just prefer the well known exchanges. Another this is that, I just use exchanges when converting coin from another, I don't store coin in an exchange, I transfer it immediately in my secure open source wallet called Hodler. In this way, I can be sure that I have the full control over my funds. It's important to have the full access over our private key, this assures us that no one is doing something with our assets.
|
|
|
|
asyakashi
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 1918
Merit: 256
Just.bet - Decentralized On-chain Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 11:20:58 PM |
|
I don't think KYC is really the best criterion for judging the security of an exchange.we have seen projects in the past with full kyc turning out to be scams.Kyc deployment with adequate security measure (from hackers) does not solve any problem.
It is recommended that you mention specifically and include the proof or link information that you get. do you mean binance or all exchanges? I don't think all exchanges are at high risk, although some show failures in security.
|
|
|
|
Isalrzky03
Newbie
Offline
Activity: 6
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2019, 11:48:43 PM |
|
Risk can be interpreted as a reality that does not match what was previously expected. Each type of investment, of course, has risks including if you choose deposit interest as an investment.
Although there are terms of high risk, high return or higher risk, it means that the higher you can get. However, what needs to be understood is that there are risks in investments that are not separated. You must know any risks and then look for solutions.
Here is one type of risk that is sure to exist in the investment world; Interest Rate Risk
This risk can be interpreted as a risk caused by changes in interest rates on the market that will affect investment income.
For example, the bond interest rate is 8-10% in general, but then the government issues a Retail Tribe that has interest rates of up to 12%. That way, of course investors prefer the Retail Tribe.
|
|
|
|
annango
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 361
Merit: 17
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 06, 2019, 12:39:37 AM |
|
This has already been discussed, but I'll say it again: if Binance is a high risk exchange, then what name will we give to exchanges like: Yobit, Mercatox, BiteBTC? and has many other exchanges that does not have good quality like binance has look here: https://coinmarketcap.com/rankings/exchangeshas many exchanges, but less than 10 exchanges provide good services But Binance is a good exchange and it is true that it has been discussed here where people prefer Binance as a successful exchange now because they can still retain all users well, the KYC system can be enforced if a large amount of withdrawal means they also do more security strictly than others, but getting back to yourself how they manage exchanges is not good then the risk is on them, there is nothing good but Binance for me personally rather than other exchanges, hopefully you are the one who can choose the exchange you want own. I do use Binance exchange too and i find no problem with this at all. Honestly every exchange both has its risk of security but distinguished from high risk or low risk, especially with large exchange, most of them have a highly secured security . Because hackers also pay attention to these big meal, but it does not mean that the large exchange is attacked easily. If a large exchange with a great reputation, but it's easily attacked, do you think that many people will continue focusing on it? Never. When they feel safe and comfortable with an exchange, that means they believe in the exchange and everything is alright now.
|
|
|
|
noormcs5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 06, 2019, 04:35:21 AM |
|
KYC does not grantee that the exchange is not risky or it cannot be compromised. KYC is only for the site to discourage any money laundering or any such illegal act. Binance is the No. 1 exchange and they have implemented good security which is hard to break. Also hackers keep on attacking the exchanges, so it is never advisable to keep all your funds on the exchanges.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
leea-1334
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 06, 2019, 04:20:58 PM |
|
I do not understand what this high risk means. Is it considered high risk for investors because they do not know who their customers are? Or high risk for the countries involved because of possible laundering money activities and financing of terrorism? For me, what does it matter whether an exchange asks me for KYC or not? If they want to steal my money they will do it.
|
|
|
|
hugeblack
Legendary
Offline
Activity: 2562
Merit: 3781
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 09, 2019, 04:52:53 PM |
|
Not your keys, Not your coins. As long as you do not have the private key in your wallet, you are not safe even if you use Binance. Using a "large exchanges" will reduce the risk of losing your money but will not prevent it.
In the near future all platforms will be subject to laws so even if you are safe now, you should think in the future.
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3388
Merit: 6887
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 09, 2019, 05:02:06 PM |
|
Not sure what KYC procedures and riskiness have to do with one another, aside from criminal behavior that would be facilitated by exchanges that don't have strict KYC policies--but that doesn't affect the average trader. It's more a risk to society at large than to the average guy who uses the exchange to do a little trading. So all in all, the title here is a bit misleading.
They surveyed 2016 exchanges? That number blew my mind! I didn't realize there were so many of them in existence, and I can guarantee I've only heard of probably 5 of them. And as far as exchanges like Binance and Poloniex go, I'm not at all concerned about how stringent their KYC enforcement is. I don't trade with fiat and thus have never had to verify my identity, nor am I a money launderer or terrorist or a criminal. So I don't think I'm at risk of anything adverse happening because of this.
|
|
|
|
rysea2
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 09, 2019, 06:58:39 PM |
|
But in fact there are no exchanges that are 100% absolutely safe because crime always targets from all sides. It's not just about exchanging, but we also have to be careful in managing our assets from the hunters who always wait when we are careless.
|
|
|
|
Lanatsa
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 09, 2019, 07:08:48 PM |
|
Not your keys, Not your coins. As long as you do not have the private key in your wallet, you are not safe even if you use Binance. Using a "large exchanges" will reduce the risk of losing your money but will not prevent it.
In the near future all platforms will be subject to laws so even if you are safe now, you should think in the future.
Just like what happened on Poloniex back in the past where it is still famous and top tier once and when regulation is implied then its rankings dropped down to the bottom but still they are operating but as expected users count do drastically dropped.We cant say that Binance wont go on the same direction, for now it do still managed to be non-kyc exchange but later on it might changed.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
|
|
|
barota
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 20, 2019, 05:56:39 PM |
|
Recently several sites exchange give a reward for pass kyc! Do not use new exchange sites Because no one knows if it is legit or not Always use old and safe exchange site like yobit.net , binance.com, this two sites does not require kyc
|
|
|
|
|