Black List of crypto exchanges! (BANS and confiscation)

[Crypter_666]

Black List of crypto Exchanges! Which can ban you and confiscate your funds at any moment under the pressure of one or the other globalists.

Due to Putin's military invasion of Ukraine, some crypto-exchanges, preventively, without official legal requests and regulatory pressure from globalists, were banned or in one way or another restricted ordinary, innocent, russia's users.

Such behavior is UNACCEPTABLE and contradicts the very essence of the cryptosphere.

Therefore, I propose to create an official black list of crypto-exchanges that have introduced certain restrictions on russia's users. If these exchanges so easily, even without legal requirements, introduced restrictions, then they can also simply ban and confiscate the funds of anyone objectionable to the globalists at any time.

I propose to betray the SHAME and hang a "BLACK MARK" (stigma dishonor) on these exchanges, so that people in 5-10 years will remember and know these exchanges, and bypass them.

Add to this topic the names of crypto-exchanges and crypto-services that have introduced certain restrictions. You can also comment further on what is wrong with these exchanges. Some exchanges did not impose restrictions BUT stated that they will easily introduce if the globalists legally and officially require them to do so. Such exchanges should also be stigmatized.

Here is my black list of exchanges and services that should be stigmatized dishonor forever:

p2pb2b
Kuna
QMALL
whitebit
Currency.com
Bithumb
Upbit
Coinone
Korbit
gopax
BTC Alpha
opensea

The exchanges that said they will succumb if they are officially asked to do so:
Kraken
Coinbase

BTC Exchanges that said they would NOT succumb:
KuCoin
Binance
EXMO

[Coyster]

Are you actually just finding out that when you use centralized exchanges you should expect things such as this? Your blacklist or whatever doesn't help in anyway. It is no longer news that centralized exchanges can make arbitrary decisions at absolutely anytime, and their users would definitely be affected by such decisions/actions. The right thing to do is to basically avoid centralized exchanges all together, because there is no way to avoid being censored, banned, having your account locked, having to submit KYC, etc when you use their service. The problem is long-standing and well known, see this topics too:
https://bitcointalk.org/index.php?topic=5387401.msg59364081#msg59364081
https://bitcointalk.org/index.php?topic=5393961.msg59818178#msg59818178

[Crypter_666]

Are you actually just finding out that when you use centralized exchanges you should expect things such as this?

No)) of course I have known about this for a long time.

Your blacklist or whatever doesn't help in anyway. It is no longer news that centralized exchanges can make arbitrary decisions at absolutely anytime.

There is no specific list with a concise listing of exchanges so that a regular new user can come in and get acquainted. So that in 5-10 years a new user coming to the cryptosphere can open the list and find out which exchanges and services he should not use.

[NeuroticFish]

BTC Exchanges that said they would NOT succumb:
KuCoin
Binance
EXMO

When did Binance say so? It's important, because lately they've turned into an exchange obeying regulation and they have already frozen this year the funds of Nigerians (most probably) because of official requests (just I didn't follow the story closely, hence I don't know if those funds got unfrozen meanwhile).

And even more: one should not really trust in what these businesses said. The policies can change over time. The existence of the business on certain markets is usually more important than a few unhappy customers for which the public can be convinced "it was their fault".

[Lucius]

Due to Russia's military invasion of Ukraine, some crypto-exchanges, preventively, without official legal requests and regulatory pressure from globalists, were banned or in one way or another restricted ordinary, innocent, russia's users.

Don’t mix up some things here and talk about those who are innocent and those who are guilty, because in a situation where most are trying to stop the war, everyone (including crypto exchanges) feels the need to contribute in some way to force one country to give up its aggressive and criminal intentions. All research shows that more than 80% of Russians support war, and it is impossible to separate the good from the bad, so everyone must bear the consequences.

I propose to betray the SHAME and hang a "BLACK MARK" (stigma dishonor) on these exchanges, so that people in 5-10 years will remember and know these exchanges, and bypass them.

Why would I bypass someone who opposes aggression, killing innocent civilians, destroying towns and villages, mass graves? On the contrary, I will avoid those who have turned their heads the other way and pretend that nothing is happening, all for profit.

[zaesvlas]

I warn all traders from exchangers in instant messengers. Alas, there are quite a lot of them and they are used quite often.

[Rikafip]

p2pb2b

I am surprised to see that scammy exchange at the top of the list as from what I know they are owned by a russian guy Yaroslav Yarovenko, who is behind another scam exchange, Coinsbit. I guess they used this as an opportunity to scam more people out of their money.

When did Binance say so? It's important, because lately they've turned into an exchange obeying regulation and they have already frozen this year the funds of Nigerians (most probably) because of official requests (just I didn't follow the story closely, hence I don't know if those funds got unfrozen meanwhile).

He is probably referring to this

Binance said Monday it will block the accounts of Russian individuals who have been sanctioned, but will not “unilaterally” freeze the accounts of all Russian users.
The comments come after Ukraine’s vice prime minister called on major cryptocurrency exchange to block all Russian user accounts.
“We are not going to unilaterally freeze millions of innocent users’ accounts,” a spokesperson for Binance, the world’s biggest cryptocurrency exchange, told CNBC

And even more: one should not really trust in what these businesses said. The policies can change over time.

This. People shouldn't generally keep in any coins on exchange, but if your are Russian its even more dangerous as all this can change overnight and Binance can easily freeze your assets.

All research shows that more than 80% of Russians support war, and it is impossible to separate the good from the bad, so everyone must bear the consequences.

All research? I don't believe it. That percentage is just Putin's propaganda and nothing else, there's no way in hell that 80% of Russians support the war. After all, can you really trust any polls that are coming from Russia, given the circumstances? Their elections are heavily rigged for decades, let alone something like polls in the middle of war.

[o_e_l_e_o]

Black List of crypto Exchanges! Which can ban you and confiscate your funds at any moment under the pressure of one or the other globalists.

Here is the list of exchanges which can ban you and confiscate your funds at any moment:

• All centralized exchanges

That's it. It doesn't matter why they are doing it, but they can all do it and do it regularly. Some might do it in response to actions of your government, some might do it in response to pressure or regulations from other governments, some might do it because you triggered some arbitrary and unknown algorithm that makes them deem you high risk, some might do it because they spied on all your transactions and didn't like what they saw, some might do it because they didn't like your KYC data, some might do it because they didn't like your IP address, some might do it because there was a problem with your fiat transfer from your bank, the list is literally endless.

If you don't want to be at risk of centralized exchanges seizing your coins then the only safe option is to not hand over your coins to centralized exchanges, and use peer-to-peer trading via a DEX instead.

[Lucius]

All research? I don't believe it. That percentage is just Putin's propaganda and nothing else, there's no way in hell that 80% of Russians support the war. After all, can you really trust any polls that are coming from Russia, given the circumstances? Their elections are heavily rigged for decades, let alone something like polls in the middle of war.

Even if it is not 80%, not every survey, even outside Russia, can be Putin's propaganda. The fact is that the vast majority of the 150 million people see nothing wrong with their country doing aggression against another country, and remember what it was like in our country in 1991 - is there a difference in the minds of the people who started the bloody war then and now with the aim of occupation and ethnic cleansing?

Here is a survey of 3000 Russians that shows how they think when asked a direct question and how they react when asked differently.

https://blogs.lse.ac.uk/europpblog/2022/04/06/do-russians-tell-the-truth-when-they-say-they-support-the-war-in-ukraine-evidence-from-a-list-experiment/

[Doan9269]

You need to understand that every centralized exchanges has the motive to make profits and that's why they initiated such services for an exchange while some heartless ones among them still go beyond that into to scam users in disguise, i want to assure you that it will be difficult for you to know the good ones from the bad ones because even the ones you think are the good ones are taking advantage of you in many ways you may not know, so why not go on a safe mode by having decentralized exchange.

[CaVO32]

Black List of crypto Exchanges! Which can ban you and confiscate your funds at any moment under the pressure of one or the other globalists.

Here is the list of exchanges which can ban you and confiscate your funds at any moment:

• All centralized exchanges

That's it. It doesn't matter why they are doing it, but they can all do it and do it regularly. Some might do it in response to actions of your government, some might do it in response to pressure or regulations from other governments, some might do it because you triggered some arbitrary and unknown algorithm that makes them deem you high risk, some might do it because they spied on all your transactions and didn't like what they saw, some might do it because they didn't like your KYC data, some might do it because they didn't like your IP address, some might do it because there was a problem with your fiat transfer from your bank, the list is literally endless.

If you don't want to be at risk of centralized exchanges seizing your coins then the only safe option is to not hand over your coins to centralized exchanges, and use peer-to-peer trading via a DEX instead.

I can agree with you. And sometimes, they will require you to complete KYC even if you are not exceeding their limits because their system says that they noticed unusual activities like changing IPs. Of course, if you are using dynamic IP, definitely they will receive different IP addresses. Unless, you can afford to subscribe to static IPs. So yes, all CEXs have the capability to freeze your account. To lessen possible damage, better secure your funds in your own wallet. Once you finished trading, store your funds in your own wallet.

[m2017]

Black List of crypto Exchanges! Which can ban you and confiscate your funds at any moment under the pressure of one or the other globalists.

Here is the list of exchanges which can ban you and confiscate your funds at any moment:

• All centralized exchanges

When I saw the title of this topic, I had exactly this thought. I fully agree with o_e_l_e_o's opinion and I think that any user of centralized exchanger should be aware of this. Any exchanger can confiscate your money at any time (at the most inopportune time) under the guise of some ridiculous excuses and there is nothing you can do about it. Why? Because your funds are in their hands and they have power over your wallet. The only way to win in this situation is not to give centralized exchanger's a single cent.

[cryptoperkele]

Such behavior is UNACCEPTABLE and contradicts the very essence of the cryptosphere.

What do you think the essence of it is? If you want to trade anything to do with foat money you will end up with CEXes following regulations. That's how real world works. If you want to be crypto anarchist, use dexes, don't use fiat money at all. But even if you do that and manage to buy with using only cryptos you can only buy so much before officials want to know where you got the money for it.

If i was a Russian right now, i most certainly avoid every CEX out there for few years now and keep everything in my wallet and not use anything.

[Stalker22]

Therefore, I propose to create an official black list of crypto-exchanges that have introduced certain restrictions on russia's users. If these exchanges so easily, even without legal requirements, introduced restrictions, then they can also simply ban and confiscate the funds of anyone objectionable to the globalists at any time.

Did these exchanges limit their services to Russian customers or did they confiscate their funds? There is a big difference.
Besides, I would rather stigmatize companies that support the Putin regime rather than stigmatize companies that oppose open aggression against an entire nation.

Here is the list of exchanges which can ban you and confiscate your funds at any moment:

• All centralized exchanges

That's a great list. I hope you update it regularly.  

[Slow death]

Here is my black list of exchanges and services that should be stigmatized dishonor forever:

blacklist ?

I just have one question:

how do you think governments should stop this war? should all countries in the world or nato also join together and destroy russia completely and kill many innocent russian civilians? Not! it would only bring more pain!

That's why governments are smothering the Russian government with sanctions for people like you to pressure your government to change because the only people who can really change anything are the Russian people pressing and changing the current government. But when you don't collaborate and stay here on the forum talking about the blacklist of exchanges that are collaborating with governments, that's not helping

The exchanges that said they will succumb if they are officially asked to do so:
Kraken
Coinbase

BTC Exchanges that said they would NOT succumb:
KuCoin
Binance
EXMO

Something unbelievable, if these exchanges don't respect government decisions then why do they keep asking for KYC? what is the point of exchanges not even following any government recommendation asking for KYC? why does Binance ask for KYC?

[o_e_l_e_o]

To lessen possible damage, better secure your funds in your own wallet. Once you finished trading, store your funds in your own wallet.

While good advice, the caveat with this is that there are plenty of exchanges out there which will let you open an account, complete KYC, deposit funds, trade those funds back and forth multiple times on multiple markets, all without issue, but the second you try to remove those funds from their platform is when they hit you with account suspensions or investigations or other such crap. While everyone should get their funds off centralized exchanges whenever they are not being actively traded, the only way ensure the safety of your coins is to never let a centralized exchange hold them at all.

If you want to trade anything to do with foat money you will end up with CEXes following regulations. That's how real world works. If you want to be crypto anarchist, use dexes, don't use fiat money at all.

There are plenty of DEXs on which you can trade fiat for bitcoin and vice versa. Bisq is the best example.

That's a great list. I hope you update it regularly.   

I'll try my best!

[davis196]

I haven't heard anything about the crypto exchanges mentioned in your "black list"(except Coinbase and Kraken,of course).
Unfortunately,many small crypto exchanges would use the sanctions against Russia as a "justification" for them to scam and steal coins from a part of their customers.This is despicable and it must be punished.
Anyway,you are kinda wrong about the "the very essence of the cryptosphere".A crypto exchange is a private company,which has to obey to the laws and regulations of the country,in which it is located.
When the government officials ask the exchanges to block certain accounts,the exchanges can't say NO,so putting the blame on the crypto exchanges is stupid.
Every exchange has it's own Terms of service.When you register an account and deposit coins,this means that you agree to their Terms of Service.
"Not your keys,not your coins"

[Bitcoin_Arena]

Some of us also have several bans and black listings from a number of exchanges and casinos for years. Does that mean we blacklist and stigmatize them too, or only Russian traders are special?

A war brought by your country is killing innocent civilians of another country but your main concern is exchanges trying to sanction your Country so that the killings stop. Why don't you begin by blacklisting and stigmatizing  your rulers who seem to be senseless

[Crypter_666]

That's why governments are smothering the Russian government with sanctions for people like you to pressure your government to change because the only people who can really change anything are the Russian people pressing and changing the current government. But when you don't collaborate and stay here on the forum talking about the blacklist of exchanges that are collaborating with governments, that's not helping.

I don’t know english language at a conversational level, so I translated it with the help of a translator, but I’m too lazy to proofread the text and look for possible lexical errors, so the original in russian will be at the bottom to avoid misunderstandings.

Do you have the mindset of an eighth grader?

Your reasoning is very stupid. Are you saying that the pressure on ordinary people who are innocent of anything should be maximum, because they are the only ones who can stop putin?

Are you fool? Don't you understand how this happens? This is what happens during a bloody revolution. What do you think, that the criminal putin will give up power so easily? Look at the example of Belarus. There, the same criminal and murderer sat down in the government.

Answer my question. How can ordinary people dismiss putin's criminal? There is only one answer here, and this answer is the only one - to arrange a revolution.

Now ask yourself. Here lives a middle-aged man, he has a wife, three children, he works poorly and lives at an average level. Are you suggesting that he go against putin's criminal government? Are you suggesting that he gather people and organize rallies to overthrow the criminal putin? Are you suggesting this? He will be declared an extremist and imprisoned for 20 years without trial or investigation. And if there is a trial, it will be just as criminal, there is no justice in putin's courts, they will do as putin's criminals say. There is no freedom of speech and expression in putin's Russia.

And now carefully consider everything and understand that influencing ordinary people will not help in any way to overthrow the criminal putin.

There is only one possibility, when the People can do something, and this is the time of political elections... which are totally falsified in the criminal putin's Russia.

So throw off the illusion that the people in Russia can do something. We can't do anything for ourselves. In addition, in putin's Russia there are many stupid people who have been brainwashed since kindergarten. The criminal putin spends hundreds of billions of dollars annually on propaganda. The Russian people have a lot of money...which putin's criminals successfully plunder. It is against them that personal sanctions should be applied to the maximum. All real estate and assets of putin's deputies must not only be arrested, but also completely confiscated with alienation and sale.

Explain to me why Europe is so toothless and spineless, incapable of anything? Why doesn't she completely confiscate the property of putin's deputies and oligarchs and all their relatives. That's who you should have questions and complaints in the first place. To a Europe that does not confiscate their property. It must be, in violation of all laws (in time of war, no laws apply), confiscated and sold.

Something unbelievable, if these exchanges don't respect government decisions then why do they keep asking for KYC? what is the point of exchanges not even following any government recommendation asking for KYC? why does Binance ask for KYC?

Don't write to me anymore, don't answer me anymore. I doubt your ability to think logically and reflect. You write very stupid things, I do not want to waste time discussing with you.



Original text in russian language:

У тeбя мышлeниe шкoльникa вocьмиклaccникa?

Tвoи paccyждeния oчeнь глyпыe. Tы гoвopишь, чтo дaвлeниe нa oбычныx людeй ни в чём нeвинoвaтыx дoлжнo быть мaкcимaльным, пoтoмy чтo oни eдинcтвeнныe, ктo мoжeт ocтaнoвить пyтинa?

Tы чтo глyппый? Tы нe пoнимaeшь, кaким oбpaзoм пpoиcxoдит тaкoe? Taкoe пpoиcxoдит в xoдe кpoвaвoй peвoлюции. Tы чтo дyмaeшь, чтo пpecтyпник пyтин тaк пpocтo oтдacт влacть? Пocмoтpи нa пpимep Бeлopycии. Taм тaкoй жe пpecтyпник и yбийцa зaceл в пpaвитeльcтвe.

Oтвeть мнe нa вoпpoc. Кaким oбpaзoм пpocтoй нapoд мoжeт oтпpaвить в oтcтaвкy пpecтyпникa пyтинa? Oтвeт тyт тoлькo oдин и oтвeт этoт eдинcтвeнный – ycтpoить peвoлюцию.

A тeпepь cпpocи ceбя. Boт живёт мyжчинa cpeдниx лeт, y нeгo жeнa, тpoe дeтeй, oн xyдo бeднo paбoтaeт и живёт нa cpeднeм ypoвнe. Tы пpeдлaгaeшь eмy выйти пpoтив пpecтyпнoй пyтинcкoй влacти? Tы пpeдлaгaeшь eмy coбиpaть нapoд и opгaнизoвывaть митинги зa cвepжeниe пpecтyпникa пyтинa? Tы этo пpeдлaгaeшь? Eгo oбъявят экcтpeмиcтoм и пocaдят нa 20 лeт бeз cyдa и cлeдcтвия. A ecли cyд и бyдeт, тo oн тaкoй жe пpecтyпный, в пyтинcкиx cyдax нeт cпpaвeдливocти, тaм cдeлaют тaк кaк cкaжyт пyтинcкиe пpecтyпники. B пyтинcкoй EДpoccии нeт cвoбoды cлoвa и выpaжeния.

A тeпepь внимaтeльнo вcё oбдyмaй и пoйми, чтo вoздeйcтвия нa пpocтыx oбывaтeлeй никaк нe пoмoгyт cвepжeнию пpecтyпникa пyтинa.

Ecть лишь oднa вoзмoжнocть, кoгдa Hapoд чтo-тo и мoжeт cдeлaть и этo вpeмя пoлитичecкиx выбopoв... кoтopыe в пpecтyпнoй пyтинcкoй EДpoccии тoтaльнo фaльcифициpyютcя.

Taк чтo cбpocь c ceбя иллюзии пo пoвoдy тoгo, чтo  нapoд в EДpoccии чтo-тo мoжeт cдeлaть. Mы для ceбя ничeгo нe мoжeм cдeлaть. К тoмy жe в пyтинcкoй poccии ecть нeмaлo тyпыx людeй, кoтopым c дeтcкoгo caдa пpoмывaют мoзги. Пpecтyпник пyтин тpaтит нa пpoпaгaндy coтни миллиapдoв дoллapoв eжeгoднo. У poccийcкoгo нapoдa oчeнь мнoгo дeнeг... кoтopыe пpecтyпники пyтинa ycпeшнo paзвopoвывaют. Boт пpoтив ниx и нyжнo пo мaкcимyмy пpимeнять пepcoнaльныe caнкции. Bcю нeдвижимocть и aктивы пyтинcкиx дeпyтaтoв нyжнo нe пpocтo apecтoвaть, нo и пoлнocтью кoнфиcкoвaть c oтчyждeниeм и пpoдaжeй.

Oбъяcни мнe пoчeмy Eвpoпa тaкaя бeззyбaя и бeзxpeбeтнaя ни нa чтo нe cпocoбнaя? Пoчeмy oнa пoлнocтью нe кoнфиcкyeт имyщecтвo пyтинcкиx дeпyтaтoв и oлигapxoв и вcex иx poдcтвeнникoв. Boт к кoмy y тeбя дoлжны быть в пepвyю oчepeдь вoпpocы и пpeтeнзии. К eвpoпe, кoтopaя нe кoнфиcкyeт иx имyщecтвo. Oнo дoлжнo быть, в нapyшeниe вcex зaкoнoв (вo вpeмя вoйны никaкиe зaкoны нe дeйcтвyют), кoнфиcкoвaнo и пpoдaнo.

[Darker45]

It's as if these exchanges are acting all by themselves. They're probably not. They're probably under pressure. They're probably just following orders. What is at stake is perhaps their license.

It's as if those exchanges that decided not to impose restrictions on Russian users are good Samaritans and are thinking of protecting the rights and welfare of ordinary Russians. They're probably just after the profit. Or perhaps they, too, are under pressure.

It's as if KuCoin and Binance are not complying with legal demands to sanction Russian individuals. They are.