I received an email a few days ago about Deribit moving to Panama, etc. etc.
with good options like Malta, did they choose panama? I wonder between Panama and Malta which of these countries would provide the best advantage for them?
Apparently now unverified users can only withdraw 1 BTC per day without being forced to get verified
I think it's a good deal, it would be worse if people could not withdraw anything until they did KYC
So, do you guys expect them to continue to tighten up their policy in regards to KYC in the future, or would this just be a one-off move?
KYC is here to stay, but from what I saw of them, they are not anonymous:
John Jansen (
CEO )
Marius Jansen ( COO )
Sebastian Smyczýnski ( CTO )
Source:
https://www.deribit.com/pages/information/about-us