♻️ CCE.Cash - Instant & Automatic Exchange ♻️ Fees 0.4 - 0.8%!

[Forsyth Jones]

I mean to be honest, as long as users are not jailed for using crypto, I don't really mind any regulation.

I'm not an exchange owner so I'm not really affected by any of this, but it is to be expected that countries have strong laws to protect exchange users, don't you think?

I don't trust any government, be it a democracy or any other regime. One minute there's a good guy in charge, the next a madman comes in and undoes the good things. They're unstable, they don't think like business owners who want to meet the demands of the region. Today they pressure the owners, who guarantees that the government won't also send guards to interrogate me about why I'm moving coins with high AML score? Exactly...

There are already laws for those who commit money laundering crimes related to terrorism and other things. They just can't fight these crimes and keep stirring up a hornet's nest, scribbling on more paper.

Even if the government has the best intentions, things never happen exactly as they do on that magic little piece of paper they scribble on and call it a law. There are always deviations of interest, conflicts, and self-interest and the first to benefit are the bureaucrats, lobbyists and megacorporations.

[CCECash]

Friends, the new tweet is already here! We'd love to hear from you!

BTC has broken through $62,000 and is now trading at $62453.34 per coin, up 1.43% on the day. https://t.co/P6wnu7LFfe

With best wishes, ♻️ CCE.Cash

[SamReomo]

Friends, the new tweet is already here! We'd love to hear from you!

BTC has broken through $62,000 and is now trading at $62453.34 per coin, up 1.43% on the day. https://t.co/P6wnu7LFfe

With best wishes, ♻️ CCE.Cash

That's a good tweet, and now at the time of writing this post Bitcoin price is at 62,881.98 per Bitcoin and that means the market is moving up at fast rate and most of us are happy to see Bitcoin moving upward at such good rates. I believe this month is going to be bullish month for Bitcoin and who knows at the end of this month we might see Bitcoin touching $70k value again if things go well.

[LUZUMYY]

There is no deadline by which DAI will exist, and it is possible to swap it 1:1 for USDS (and in the opposite direction), so for now I don't see any rush to exclude DAI as an option.
Honestly, I don't see the need to rush to delist DAI.

Exactly, I see no reason to delist it; I use DAI because it can't be confiscated.
Its primary reasons for creation include:

• Technical evolution: It was designed to update and improve upon its predecessor by offering a faster, more secure system adapted to the new stage of DeFi.
• Yield generation: allows users to access native rewards (via sUSDS)
• Security and liquidity: It is backed by the Parity Stability Module (PSM) and overcollateralization mechanisms

[Faisal2202]

I don't trust any government, be it a democracy or any other regime. One minute there's a good guy in charge, the next a madman comes in and undoes the good things. They're unstable, they don't think like business owners who want to meet the demands of the region. Today they pressure the owners, who guarantees that the government won't also send guards to interrogate me about why I'm moving coins with high AML score? Exactly...

They already operate like business owners. Once the control of a country comes into their hands, their first objective is to think like businessmen. That is why they go everywhere with delegations and make whatever deals they want with whoever they want. If they have to change policies for that, they do it as well.

In my opinion, the government itself is a business, and it is the biggest business of all.

This is also their first step. During business meetings, they meet with the biggest businessmen from their country. They say they are thinking about the future of the country, but in reality, they are talking about their own benefit. They only care about profit and what can be done to show the world that this is not about their profit haha.

[ZAINmalik75]

Yes, such data is mostly leaked when the platforms that we use require some kind of KYC verification and they can't protect our precious data that we submit in order to get our KYC completed. We should be thankful that we have platforms like CCE.Cash where we can swap our coins without going through KYC, as long as we check AML of coins before swapping, we might never face KYC issues on platform like CCE.Cash.

You are right. No KYC exchanges with a solid background like CCE are like a blessing. I have used others as well, but the speed of CCE is incredibly fast. It is like transferring funds from one bank to another. Although the time varies from chain to chain, it is still incredible. Anyway, it was irrelevant to mention, but I could not stop myself.

You were talking about checking AML. Well, I am not checking AML at this point because I know my funds are not problematic. I have owned them for a long time, and I also hold them on a centralized exchange. But the ones I have in wallets that are not connected to the exchange are easily exchangeable using it.

But I still do not check the AML.

[kawetsriyanto]

That's a good tweet, and now at the time of writing this post Bitcoin price is at 62,881.98 per Bitcoin and that means the market is moving up at fast rate and most of us are happy to see Bitcoin moving upward at such good rates. I believe this month is going to be bullish month for Bitcoin and who knows at the end of this month we might see Bitcoin touching $70k value again if things go well.

Indeed. Bitcoin has increased again to $63k, it may indicate the end of the current dump. I also think the same, Bitcoin seems to have green market in this month. However, I'm not really sure that Bitcoin will return to $70k again in the near future. It requires a strong trigger to return to that price again soon. I just hope there will be no more bad news, so Bitcoin price can keep raising above $65k.

You are right. No KYC exchanges with a solid background like CCE are like a blessing. I have used others as well, but the speed of CCE is incredibly fast. It is like transferring funds from one bank to another. Although the time varies from chain to chain, it is still incredible. Anyway, it was irrelevant to mention, but I could not stop myself.

I even think the speed is faster than transferring from one bank to another bank.
The most important thing, it can be done very easy and smooth.. 

[SamReomo]

You were talking about checking AML. Well, I am not checking AML at this point because I know my funds are not problematic. I have owned them for a long time, and I also hold them on a centralized exchange. But the ones I have in wallets that are not connected to the exchange are easily exchangeable using it.

But I still do not check the AML.

These days it's important to check AML score of your coins, although most of us own coins that are very low in AML but still it's a good practice to check AML score of the coins for our own safety. Since we have many good AML checking tools that are free for everyone, it makes sense to use those tools and check AML score of the coins. However, it's up to you that whether you'll check your coins AML score or not, but personally I'll always prefer to test AML score of my coins so I won't face any issue when I transfer those coins to a centralized exchange or to buy goods with those coins..

[Pmalek]

However, I'm not really sure that Bitcoin will return to $70k again in the near future. It requires a strong trigger to return to that price again soon. I just hope there will be no more bad news, so Bitcoin price can keep raising above $65k.

Maybe if the Clarity Act gets enough votes in the Senate it could trigger the next swing upwards. If that happens in July or August, Trump will surely sign it into law.

However, it's up to you that whether you'll check your coins AML score or not, but personally I'll always prefer to test AML score of my coins so I won't face any issue when I transfer those coins to a centralized exchange or to buy goods with those coins..

No AML checking tool will guarantee that you won't face issues when depositing your bitcoin with a custodian. Especially not the free ones. Exchanges won't tell you what sources they rely on when they perform their own risk assessments. So even if your AML checker says that your coins are "clean" or "clean enough", the CEX where you send them may have a different interpretation. That's why "dirty" bitcoin is such a bullshit concept and a faulty invention.

[BitMaxz]

These days it's important to check AML score of your coins, although most of us own coins that are very low in AML but still it's a good practice to check AML score of the coins for our own safety. Since we have many good AML checking tools that are free for everyone, it makes sense to use those tools and check AML score of the coins. However, it's up to you that whether you'll check your coins AML score or not, but personally I'll always prefer to test AML score of my coins so I won't face any issue when I transfer those coins to a centralized exchange or to buy goods with those coins..

How exactly do you check the AML score? I never heard that tool exists.
I searched for some tools online, but most of them blocked me. I couldn't find a software or a site where you can check the AML score.

Would you mind sharing it?
Having a good tool for checking AML score is a lot of help at least to avoid lockout or account freezing if the exchange itself detects that your coins have suspicious activity or history.