SimpleSwap, instant cryptocurrency exchange with more than 175 coins.

[SimpleSwap.io]

SimpleSwap Monthly Digest | October 2023

Partnerships

• Collaboration with DreamOS, the Web3 operating system
• Co-marketing partnerships with Lukso and Verse
• Gobi Labs started using the SimpleSwap API, which is a tool available for our Affiliate partners

Listings
In October these cryptocurrencies became available on SimpleSwap: LYX, TIA, ZIG, MX, ROCK, RAIN & RAIN BSC, TAVA, VERSE, NTRN.

There are over 1000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in SimpleSwap Blog:

• What Are Liquidation Cascades in Crypto
• Who Are Liquidity Providers
• Crypto Trading Psychology
• KYC in Crypto
• Address Poisoning Attacks: What You Need to Know

Learn
Here are some of the articles our analytics team has been working on:

• BTC & financial indexes
• Oil & Gas and stock market indexes correlation
• October BTC on-chain analysis
• Tech analysis of the native Trust Wallet’s token
• DeFiLlama’s Delta Neutral strategies

Read them on SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, and now – on Discord.

[1714739101]

1714739101

[1714739101]

1714739101

[SimpleSwap.io]

Join SimpleSwap on TradingView!

In this account our in-house analyst discusses mid-term crypto trading deals and offers ideas for their implementation. Each trading concept is backed up with real-time charts, allowing you to observe the strategy's execution.

The first concept is already published. Check out the trading idea for the USDT/BTC pair, buying BTC after an impulsive 31% price increase. The potential for this trade is estimated at 9%, with a stop-loss set at the 3% level. Feel free to read more and see the charts here.

[SimpleSwap.io]

Join the Verasity x SimpleSwap Trading Contest

1️⃣ Sign up or log in to your customer account on SimpleSwap
2️⃣ Buy or sell VRA for any other cryptocurrency
3️⃣ Win a share of the 500,000 VRA prize pool or 0.4% BTC cashback subscription

❗ Full contest rules

[SimpleSwap.io]

SimpleSwap Monthly Digest | November 2023

Partnerships & Product Updates

• We have launched a Crypto Trading Contest, which you may join right away. Trade VRA coins and get a chance to win a share of 500,000 VRA or a 0.4% BTC cashback subscription
• Tonkeeper, an all-in-one wallet for digital nomads, will integrate the SimpleSwap widget on their platform
• Sarga Pools is using SimpleSwap Affiliate tools
• Moongate, a web3 utility platform, has also become a SimpleSwap partner

Listings
In November these cryptocurrencies became available on SimpleSwap: DFX, BBF, TOX, ARKN, REVO, VEXT, RAFT, ICE, SPURS, PPTS, EURC, TSUGT, KNJ, ARCH, CAT, ISLM, OFN, SGB, BIGTIME, ZTX.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in SimpleSwap Blog:

• What Is Sharding: A to Z Guide
• How to Determine Crypto Exchange Is Trustworthy
• Optimism's Fault-Proof System
• Tether CEO Announced the Launch of 5 New Projects

Learn
Here are some of the topics our analytics team has been working on:

• Basics of Graphical Analysis
• Technical Analysis for Trading Crypto
• Broad-ranging Portfolio
• Mid-November BTC on-chain analysis
• DeFi Protocols review

Read them on SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

[SimpleSwap.io]

SimpleSwap Monthly Digest | December 2023

Partnerships & Product Updates

• A large media outlet Coingape will integrate the SimpleSwap widget on their platform
• Phantasma, a Layer-1 blockchain designed for gaming, smart NFTs and dApp integration, is also integrating SimpleSwap widget
• Sarga Pools is using SimpleSwap Affiliate tools
• Our service has also teamed up with such projects as PopsicleFinance (ICE), OpenOcean.Finance (OOE), and Kryptonite  (SEILOR)

Listings
In December these cryptocurrencies became available on SimpleSwap: SNEK, POL, RPK, AMO, BANANA, HELLO, CLORE, PICA, TPY, SOIL, PRISMA, SHRAP, ROOT, FTN.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in the SimpleSwap Blog:

• Dr. Ruja Ignatova: The Missing Crypto Queen
• Risk-Reward Ratio Explained
• Tether Is Collaborating with U.S. Law Enforcement Agencies
• Role of Crypto in Crowdfunding: ICOs, IEOs, and STOs

Learn
Here are some of the topics our analytics team has been working on:

• DeFi strategy on Marinade Finance
• ADA update for December 2023
• DJIA, DAX, gold, and BTC indexes
• Avalanche fundamental analysis

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

[libert19]

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

[SimpleSwap.io]

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

Thank you for appreciation of our work. The dev team will be happy to get your feedback!

[SimpleSwap.io]

SimpleSwap Monthly Digest | January 2024

Partnerships

• SimpleSwap took its place on Bitcoin.com in the Bitcoin Exchange Directory section
• Alcor, a lego of decentralized finance built on multi-chain, and a provider of solutions in one tap, has integrated SimpleSwap in their website
• We have partnered with Hexmount, which employs skilled software architects and engineering talents that can solve any challenge including web and mobile app development, UI/UX design and much more. They added SimpleSwap exchange to their Telegram bot.

Listings
In January these cryptocurrencies became available on SimpleSwap: ALT, MANTA, XAI, SERSH, ARTY, WIF, 1CAT, THL, MUBI, VRTX, BABYGROK, SEAM, BLD, 1000SATS, ACE, MYRO, ANALOS, GRAPE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• Block Size Explained
• The Impact of Cryptocurrencies on Unbanked Populations
• Tether and Tron Responded to the UN Critique
• Uncovering 2024 Tokenless Projects

Learn
Here are some of the topics our analytics team has been working on:

• Crypto ETF, ETN, ETC, ETP
• LINK Crypto Technical Analysis
• Crypto Portfolio Scenarios & Portfolio Management
• In-depth review of NEAR Protocol Ecosystem

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

[SimpleSwap.io]

We’ve renewed our Loyalty Program and it’s coming soon. That’s why SWAP tokens will be frozen on March 19, 2024. Not to worry though: we’ll compensate for all the benefits you've earned within the new bonus system.

[Bitcoin_Arena]

@SimpleSwap.io I noticed your exchanger was displaced on BestChange.com (https://www.bestchange.com/simpleswap-exchanger.html) Was this temporary or permanent?
What could have led to it being disabled there?

[SimpleSwap.io]

I noticed your exchanger was displaced on BestChange.com

Big thanks for letting us know! Our team is on it. Not sure why this could happen though, we don't have any unread or negative reviews. Will let you know as soon as we've got more info.

[SimpleSwap.io]

SimpleSwap Monthly Digest | February 2024

Partnerships

• ZKFair, the first community ZK-L2 based on Polygon CDK and Celestia DA, powered by Lumoz, a ZK-RaaS provider, has integrated SimpleSwap in their website
• We’ve partnered up with DigiByte – an innovative blockchain that can be used for digital assets, smart contracts, decentralized applications and secure authentication

Listings
In January these cryptocurrencies became available on SimpleSwap: GTAI, DMAIL, WEN, MAVIA, SQR, SAKAI, ALU, PORK, NAVX, BABYBONK, DCB, MEME, BCUT (ERC20 & Matic), OLE, PORT3, ISSP, LAVA, NEAT, DOGI, VAPOR, ZKF, BEFE, NETT, MAR3, DUEL, ELU, BRWL, ZCX, VANRY, AEUR, KCT, TRVL, ONDO, ORCA, NFP, MOBILE, SAROS, FINC, ORDS, XNA, APP (ERC20 & BSC), SAMO, OORT, BABYELON, TROLL, VARA, ICE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• The ultimate guide to mempools
• Authorization vs. Success Rates
• Tether and Tron Responded to the UN Critique
• FinTech and Data Synergy for SMEs: A New Era of Growth and Innovation
• and many more

Learn
Here are some of the topics our analytics team has been working on:

• AVAX Liquid Staking
• Cosmos Blockchain Ecosystem Review
• FXS/USDT Speculative Trading
• Bull Run Highs & Bear Trend Lows

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

[hugeblack]

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

[JeromeTash]

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

Reading through the reviews on the Bestchange monitor. I think you should be ready for KYC verification at any time or for money way less than $10,000 Like in this case. They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities. The user refused to provide KYC citing a clause in their FAQs. I don't know if they have changed that clause since then but this was how it stated.

Please note that we reserve the right to terminate services if the customer refuses to provide us with the requested KUS information. In this case, the original deposit amount will be transferred back to the same address.

[hugeblack]

They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities.

I did not read this review. I searched for the most positive reviews without going into details. Thank you for the link.

It seems that the imposition of KYC is a risk-based approach. So, is this done automatically based on many variables, or are they fixed lists such as the OFAC blacklist, because in the first case, the possibility that a transaction will be marked as high risk by mistake is high while in the second case requesting a refund would be better.

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

[tabas]

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

Based in their: 4. Client checks as long as they're low risk which can be categorized that came from a signature campaign is possible that they won't do so. But as usual, they're free to ask for full kyc if it's needed as said on their rules and as per their discretion. If you're going to exchange big amounts that you've accumulated through campaigns, it's best to do it with smaller amounts just to be safe.

4. Client checks
4.1. It is a part of SimpleSwap's commitment to providing efficient and streamlined services without compromising on compliance. Defined as ‘free from sign-up’ or ‘no KYC’ approach is applied exclusively in scenarios identified as low risk. In instances where our monitoring system identifies potential red-flag indicators, we will escalate the checking procedures and conduct a client check.

4.2. SimpleSwap may at its discretion require clients to complete mandatory KYC checks on any transaction. This measure is in response to certain triggers identified during our ongoing risk assessment and monitoring processes. We reserve the right to implement these checks as necessary to uphold the security and integrity of our platform and to comply with regulatory obligations.

4.3. The checks are tiered into two distinct levels: standard and enhanced. Criteria for determining whether a certain transaction or client are subject to a certain type of check are solely at SimpleSwap’s discretion and are subject to our security and compliance protocols and regulatory requirements.

[SimpleSwap.io]

There are cases when we conduct KYC of designated customers and/or transactions. This only happens if our system or our partners’ system recognizes the transaction as suspicious. KYC might be conducted based on internal Company policies and external requirements of governmental authorities or financial institutions.

You may be asked to provide the following information and/or documents (including, but not limited to):

• your full name, residential address, and phone number;
• a copy of your legal documents, such as an ID or a passport, a selfie of you holding the document;
• information about your occupation, a utility bill or any official proof of address, proof of funds.
  

If you face any problems or have additional questions about the KYC procedure, feel free to contact support: support@simpleswap.io. We are always at your service.

[SimpleSwap.io]

SimpleSwap Monthly Digest | March 2024

Partnerships

• Stellar, EOS and ICON crypto projects have implemented SimpleSwap into their ecosystems
• TradePunks NFT community joined our Affiliate Program
• You can now seamlessly swap VIC token directly on SimpleSwap
• CoinsDo has started working with SimpleSwap API

Listings
In March these cryptocurrencies became available on SimpleSwap: PDA, MVL, BOME, QORPO, ZEND, SAVM, SLN, EVO, LIGO, TAPROOT, LYNX, GROW, SPACE, PNG, FEAR on ERC20 & Matic, UNITY, TADA, SCA, VIA, HGPT, FAR, ALITA, AEG, VSC, NIBI, MOG, STAR, PONKE, WHALES, STT, FIRE, GPT, BBL, DECHAT, ZF, BST, WX, BFC, BENDOG, MAPO, BLOCX, CREO, SMART, AWT, NEVER, PATEX, COVAL, CA.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• Payment Reconciliation
• The Use of Blockchain Technology in Satellite Communication
• Liquid Restaking Protocols: the New DeFi Primitive
• Golden Cross and Death Cross in Crypto Trading
• and many more

Learn
Here are some of the topics our analytics team has been working on:

• DeFiSafety protocol
• BTC and S&P500 indexes correlation
• BTC on-chain activity in March
• 3 crypto portfolio scenarios: aggressive, defensive, and hybrid

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.