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[Pmalek]

This is an important information.  Thanks for sharing.
Do you have more details about it? I use it a lot and always co sidered kyc free. I was going to use it in the future to dump my remaining eth. Not anymore I guess

Here is an official link from Uniswap with some more information about Hooks in general:
https://developers.uniswap.org/docs/protocols/v4/concepts/hooks

An article I found says pretty much the same as zasad@ did. The KYC hook is an optional feature. Liquidity providers can choose to use it or not. For example, if laws in certain jurisdictions require them to perform KYC, they can do that.

[CCECash]

Guys, we've published a new tweet!

BNB Chain Completes 36th Quarterly BNB Burn, Destroying 1.6058 Million Tokens Worth About $932 Million https://t.co/KSLjRZiVOe

With best wishes, ♻️ CCE.Cash

[TryNinja]

Decentralized exchanges like Uniswap have already introduced KYC capabilities in Uniswap v4.
This is implemented via the "Hooks" mechanism, allowing a developer to create a liquidity pool and attach a "KYC hook" to it. This hook checks whether the user holds a specific KYC-NFT verification token in their wallet - a token obtained after completing the KYC process through a third-party service. I haven't encountered this in practice yet, but it will likely be implemented soon.

That's a big step from the previous frontend-only verification (which was easily bypassable).

So now your wallet will need to hold a NFT token linking your real identity to your on chain activity (e.g all your balances and transactions). That... doesn't sound good?

[BitMaxz]

This is an important information.  Thanks for sharing.
Do you have more details about it? I use it a lot and always co sidered kyc free. I was going to use it in the future to dump my remaining eth. Not anymore I guess

I believe this is simply their way of expanding their business to other countries because we have different jurisdictions. If KYC is required in your country where you live, you have the option of providing it just to pass the AML policies.

As Tryninja mentioned earlier, you can easily bypass them since Uniswap seems to be giving you two options if you want to share your data or not.

[inspace]

🎉 The series of events continues! The latest raffle has just started — hurry up and secure your slot!

♻️ CCE.Cash 🎀 SWAP RAFFLE 🎀 $30 in BTC

➥ The winner will receive a prize of $30 in BTC 🎁
➥ Publish proof - for every $100 exchanged, you receive 1 slot.



♻️ Stay tuned for the latest news.

[zasad@]

Decentralized exchanges like Uniswap have already introduced KYC capabilities in Uniswap v4.
This is implemented via the "Hooks" mechanism, allowing a developer to create a liquidity pool and attach a "KYC hook" to it. This hook checks whether the user holds a specific KYC-NFT verification token in their wallet - a token obtained after completing the KYC process through a third-party service. I haven't encountered this in practice yet, but it will likely be implemented soon.

This is an important information.  Thanks for sharing.
Do you have more details about it? I use it a lot and always co sidered kyc free. I was going to use it in the future to dump my remaining eth. Not anymore I guess

You don't need to worry about KYC on Uniswap right now. All pools on the Uniswap v1-3 protocol operate without KYC.
You can also use a bridge
https://app.rango.exchange/
But you should do this with caution on your main wallets. I use intermediate wallets for such bridges. This frees me from having to monitor the permissions I've granted to smart contracts. But bridges have a drawback: your transactions are not anonymous, and any analyst can track them because all smart contract addresses are known to everyone.

[Faisal2202]

It looks similar to our local exchange here in my country, even though Binance in practice is different here in my country. This policy is forced on every user asking about the name of the sender or where they came from. Even if the sender are inside on the same platform, you still forced to fill and complete the details about the sender; according to them, it is part of AML policies and taxes, but I have never experienced this on Binance, even if they told us about these details, or maybe it depends on where you live.

Actually, it is a hassle compared to big exchanges like Binance and OKX. I never experience asking for the sender's name and address. If I don't know the name of the sender and address, I'm sure my funds will likely be stuck forever on this platform.

They ask when they can't trace the transaction back to its origin. They have asked me almost two times. That's why I said before, Binance is not like any strict platform that follows every single rule or policy for every single transaction. Even if they have made it their policy, they raise such concerns for transactions they fail to understand and ask for clarification. Every time they ask, they give you around 2 weeks of time.

You can give any sender's name, they do not cross check. But the major problem is when they give your data to the authorities and the authorities are corrupt. That's why I don't like the idea. If they took full responsibility for our personal information, like how much we hold, then a large number of people would still be using them.

Recently, a wrench attack network targeted a victim who was a winner of a Binance trading competition. He gave a complete interview about what happened. In short, he won, someone tipped that information to the network, and the network had this rule. They pretended to be authorities, and they offered 30% to 40% to every victim if they would give them details about someone else who was also making a lot of money from trading or crypto.

Well, someone gave them his name and took that commission. This victim was also offered the same commission to name someone else, but he broke the chain. He openly shared everything. He lost $600k that day.

Source

[bitmover]

But you should do this with caution on your main wallets. I use intermediate wallets for such bridges. This frees me from having to monitor the permissions I've granted to smart contracts. But bridges have a drawback: your transactions are not anonymous, and any analyst can track them because all smart contract addresses are known to everyone.

I usually search jumper to bridge.

What do you mean by caution? Privacy or security? Both?

Sometimes using a decentralized exchange requires to much attention and some knowledge, using an instant exchange such as  ccecash is much more faster and convenient (and cheaper sometimes)

[ZAINmalik75]

I believe this is simply their way of expanding their business to other countries because we have different jurisdictions. If KYC is required in your country where you live, you have the option of providing it just to pass the AML policies.

As Tryninja mentioned earlier, you can easily bypass them since Uniswap seems to be giving you two options if you want to share your data or not.

Yes, this Hook KYC feature is for LPs. If someone has a liquidity pool and they have used the Hook feature, then anyone who wants to swap from that pool has to get the KYC NFT first. If their wallet has none, then they will not be able to trade.

The LPs are still modular. You can trade in any pool you want, but confirm before swapping if you are swapping in a Hooked one or a free one where they won't check the NFT automatically. It is a basic smart contract feature that runs automatically, so I don't think Bitmover has to rush into selling his ETH just because of this tool.

But it has proved one thing. Centralization is really getting to where we once used to say it would.

[CCECash]

The news bulletin is already here! We actually wanted to add more, but we decided not to overload you with information!

Australia is carrying out a major overhaul of its capital gains tax system. Effective July 1, 2027, the 50% capital gains tax discount for assets held longer than 12 months will be abolished, covering all asset classes including stocks, real estate and cryptocurrencies. https://t.co/ouGwMW81kU

With best wishes, ♻️ CCE.Cash

[Etranger]

Today for the first time I used ♻️ CCE.Cash and can say that the review I am leaving is positive. Very fast — even faster than making a swap on Trust Wallet. The commission came out within the bounds of reason. Clear that it is larger than, for example, when converting assets inside CEXs, Binance for instance, but after all the whole point is in anonymity. I was changing USDT — from one network to another. This is for me a very frequent request, therefore I tried precisely such a path of exchange. Received my USDT (SOL) very quickly, less than in a minute. Remained satisfied. So I can recommend this service.

[SamReomo]

I was changing USDT — from one network to another. This is for me a very frequent request, therefore I tried precisely such a path of exchange. Received my USDT (SOL) very quickly, less than in a minute. Remained satisfied. So I can recommend this service.

Good to hear that, sometimes we do need to change network of our coins and in such times we can use an exchange like CCE.Cash, it works pretty well for that purpose. Good to see that it worked well for you, hope you'll use it again in future.

A few weeks ago I also used CCE.Cash and it was pretty fast to convert one coin to another. Some swaps can take time depending on the network confirmations of various coins but in most cases the exchanges get completed in very short time.

[Faisal2202]

Not sure about Australia but India isn't a good place for cryptocurrency users because they heavily tax crypto users, that's not fair at all. 30% tax on profits is a huge amount and that's the reason why they want to control exchanges like Binance so they could tax each user that makes something from the crypto market. Centralized exchanges can't lose huge markets like India and that's why they might have to obey all rules and regulations of government.

The market is huge, but Indians are using proxies from Dubai for this purpose. By proxy, I don't mean IP proxy but a cover-up, like getting salaries. I have not explored this option completely because sooner or later we also have to haha, but it seems like a good one. I hope it won't count as illegal hehe.

I am not from India, but the last time WazirX got hacked for the third time, I think it put the money of Indians at risk, and they did not take the responsibility for all the funds. That's why not only Binance needs the region to have their customers, the customers also need Binance or any other tier 1 exchange.

In India the law is not strictly enforced yet, and yeah there is a form to fill out but it can be filled with some random data and can still proceed for the withdrawal but the government is pushing the restrictions on withdrawal of cryptos completely, it is already in practice for the Indian based crypto exchanges and Coinbase recently launcehd their services again in India along with crypto withdrawal feature but they removed the feature just after a week.

They just created a panic situation for them by saying they are going to ban it again. Instead, they created panic, and people still expected nothing else, and they were not even surprised by their actions because they knew the game behind the scenes haha. Anyway, there are always some ways.

[SamReomo]

The market is huge, but Indians are using proxies from Dubai for this purpose. By proxy, I don't mean IP proxy but a cover-up, like getting salaries. I have not explored this option completely because sooner or later we also have to haha, but it seems like a good one. I hope it won't count as illegal hehe.

Are you trying to say that they avoid crypto taxes using Dubai based proxies? So you mean those proxies trade on behalf of them and send them payments by taking their cut? If that's the thing then that's an illegal practice and for that they could get punished if someone finds that mostly the authorities. I think people follow such grey area practices only because of weak policies of the governments.

[kawetsriyanto]

I am not from India, but the last time WazirX got hacked for the third time, I think it put the money of Indians at risk, and they did not take the responsibility for all the funds. That's why not only Binance needs the region to have their customers, the customers also need Binance or any other tier 1 exchange.

It is quite unfortunate that an exchange can be hacked for several times. I know the hackers are getting smarter, but the exchange team must be very serious to improve their security. If the same problem repeats, it ruins the trust from all people. Well, Binance should be a better option for Indian people if WazirX is very often hacked. How they can store coins safely if the exchange has weak security system.

They just created a panic situation for them by saying they are going to ban it again. Instead, they created panic, and people still expected nothing else, and they were not even surprised by their actions because they knew the game behind the scenes haha. Anyway, there are always some ways.

Government sometimes makes the situation to be worse. I'm not really sure what the purpose of the government to make restriction in withdrawal crypto. It is very reasonable that people panic because of this issue. It means people will get more difficulty in crypto business. However, I agree, there should be win-win solution for any case. If the government is wise enough, they will apply a wiser solution.

[BitMaxz]

You don't need to worry about KYC on Uniswap right now. All pools on the Uniswap v1-3 protocol operate without KYC.

Do they still exist, v1 to v3? I am trying to access Uniswap, but it seems the old way of accessing it does not exist anymore, where the subdomains are had v2 and v3 like v2.uniswap.org and v3.uniswap.org.

It appears that it no longer exists, or that they have changed. Correct me if I'm wrong, but as I get older, I notice myself becoming more forgetful and absent-minded.
They used to use subdomains with v2 and v3 instead of www.

[SamReomo]

It is quite unfortunate that an exchange can be hacked for several times. I know the hackers are getting smarter, but the exchange team must be very serious to improve their security. If the same problem repeats, it ruins the trust from all people. Well, Binance should be a better option for Indian people if WazirX is very often hacked. How they can store coins safely if the exchange has weak security system.

Hackers are very smart these days, the exchanges that don't have good security or protection mechanism can get hacked multiple times, that's why they were able to hack WazirX multiple times. I don't think anyone would ever want to use an exchange that got hacked many times, that's why Indian people can't trust WazirX anymore and they want a reliable and trustworthy option like Binance.

By the way, they can still use instant exchanges like CCE.Cash but it's somewhat hard for traders to use instant exchanges because at exchanges like Binance, they can set trading view charts, on instant exchanges they might have to pay higher fees and rely on third party platform to read the charts. So for day traders instant exchanges can't work but those who do swing trades can use instant exchanges without any issues.

[zasad@]

You don't need to worry about KYC on Uniswap right now. All pools on the Uniswap v1-3 protocol operate without KYC.

Do they still exist, v1 to v3? I am trying to access Uniswap, but it seems the old way of accessing it does not exist anymore, where the subdomains are had v2 and v3 like v2.uniswap.org and v3.uniswap.org.

It appears that it no longer exists, or that they have changed. Correct me if I'm wrong, but as I get older, I notice myself becoming more forgetful and absent-minded.
They used to use subdomains with v2 and v3 instead of www.

As a user, you use only one website.
https://app.uniswap.org/
If you need to make a swap, go to the appropriate menu and select the exchange direction, and the site will automatically select a favorable protocol or another bridge.
https://app.uniswap.org/swap
If you want to add liquidity to pools to earn coins, then you need to research the pools and their possible rewards. This is a table of current rewards, in an hour the situation may change from 100% to 20%.
https://app.uniswap.org/explore/pools

During the swap procedure, you are unlikely to encounter any KYC procedures.