By admin FinCEN has formally withdrawn two proposed United States rules that would have expanded surveillance over self-custody crypto wallets and mixing services. One proposal from 2020 would have required banks and money services businesses to verify customers, keep records for transfers above 3,000 dollars involving self-custody wallets, and report transfers above 10,000 dollars with […]
Tag: IP
By Bridgit Murphy Moonbot is a cryptocurrency trading terminal. It is designed for traders who want more control, speed, and automation than they would normally get from the standard website or application of an exchange. Instead of holding cryptocurrency itself, Moonbot connects to an existing exchange account through API keys. It then allows the user […]
By Jon Nielsen A no-KYC crypto exchange lets you trade one cryptocurrency for another without submitting identity documents. The strongest versions have no account system at all — no signup, no email, no password — so there is no stage at which identity can be requested. You send one coin, you receive another, and the […]