⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos

[NotATether]

For example HodlHodl is classified as KYC level 0 but they have this in their ToS

3.5 Identification and Verification
If required by applicable law or our internal policies, we may at any time introduce mandatory identification or verification procedures. Failure to complete required verification constitutes a violation of this Agreement and may lead to account suspension or termination.

I think it should be somewhere at KYC level 1 or Am I missing something?

Actually now they are performing AML checking and automatically rejecting high risk coins for trades.

So while it's definitely not KYC, it's still quite bad to interfere with two consenting traders.

I guess they got spooked by the NoOnes situation.

[Royal Cap]

Is Bitlist online? I just tried to visit. But I'm getting a host error.

[TryNinja]

Is Bitlist online? I just tried to visit. But I'm getting a host error.

-img-

It's back online.

[logfiles]

Actually now they are performing AML checking and automatically rejecting high risk coins for trades.

So while it's definitely not KYC, it's still quite bad to interfere with two consenting traders.

I guess they got spooked by the NoOnes situation.

The new feature received a lot of criticism and they removed it a few hours after it's introduction. It make me wonder why they had to put it out abruptly without informing the users beforehand. It was a huge inconvenience to he traders.
They will probably try to refine it before reintroducing it again in the future.