anyexchange.best - electronic and cryptocurrency exchange service AnyExchange

Discussion in 'Bitcoin-accepting Sites Discussions' started by AnyExchange, Jun 24, 2021.

  1. AnyExchange

    AnyExchange ECZ Newbie

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    AnyExchange.best - electronic and cryptocurrency exchange office. The site was created by a team of enthusiasts with experience in the financial sector: banking, cryptocurrency exchanges, forex brokers, online exchange services. Despite the fact that we are a young team, we are familiar with this business and all its nuances. Our goal is to provide users with the most comfortable conditions for converting digital assets into fiat and electronic money, online, at the most favorable rate, in the shortest possible time.


    Safety:

    The main priority of our team is the protection of confidential data of customers and partners.
    • All data that is entered when making an exchange request is securely encrypted with an SSL certificate (a secure connection that ensures that the information that is transmitted from your browser to the server remains private);
    • A unique website template developed by a team of professionals, with the use of multi-level protection from outside interference;
    • On AnyExchange servers.best installed innovative software, from leading software developers, thanks to which currency conversion is fast and secure;
    • AnyExchange.Best implements effective internal procedures aimed at the AML/KYC policy.

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    The main advantages of cooperation with AnyExchange. best:
    1. Cryptocurrencies purchased on our site are checked for "dirt" using the UML Bot;
    2. Priority commission, on our part, when sending cryptocurrency;
    3. Increased attention to the security and data protection of site users;
    4. Highly qualified customer service;
    5. Multi-level loyalty program;
    6. Prompt processing of applications;
    7. A wide range of destinations that will constantly increase;
    8. Quickly replenished reserves;
    9. Multi-level program for working with partners;

    Information pages of the site AnyExchange.best:
    Site Rules
    News
    Frequently Asked Questions
    AML / KYC Policy
    Safety recommendations


    Contacts:
    Official website: anyexchange.best
    Email: [email protected]
    Telegram: @AnyExchangeBESTbot
    Feedback form: Support
    Online chat on the site
     
  2. AnyExchange

    AnyExchange ECZ Newbie

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    Dear customers and partners!

    Exchange service AnyExchange.Best, added to the monitoring of exchangers RatesGuru.
    You can leave your feedback about the work of our site on the official page Reputation Anyexchange.best

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    AnyExchange.Best - Quickly! Anonymously! Safe!
     
  3. AlexanderSFX

    AlexanderSFX ECZ Newbie

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    Yeah their support is always active. Fast exchange. Prompted reply if any incident occurs. Its Recommended!!!! Yes it is

    My arguments

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  4. AnyExchange

    AnyExchange ECZ Newbie

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    Dear customers and partners of the company!

    To make an exchange operation, with the maximum benefit, we offer you to use our loyalty program. All you need to do is register on our website anyexchange. best.

    Users who have completed the full registration procedure have the right to use the cumulative discount system when exchanging crypto and electronic currencies.

    Discount system:
    0-15000 USD-0.05%
    15000.01-50000 USD-0.075%
    50000.01-250000 USD — 0.1%
    250000.01-500000 USD-0.2%
    over 500000-individual terms of cooperation

    All calculations are made in dollars.


    Read the full terms of participation in the loyalty program on the official website of anyexchange.best


    AnyExchange.best - Quickly! Anonymously! Safe!
     
  5. AnyExchange

    AnyExchange ECZ Newbie

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    Stellar Foundation eyes potential acquisition of MoneyGram

    Stellar Development Foundation has contacted MoneyGram International about a potential purchase of the 81-year-old remittance giant, Bloomberg reported on Wednesday.

    In May, San Francisco-based Stellar, a non-profit that supports a blockchain-based platform enabling consumers and institutions to move money, made a $15 million investment in AirTM, a digital wallet and peer-to-peer exchange platform based in Mexico.
     
  6. AnyExchange

    AnyExchange ECZ Newbie

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    Mastercard adds a crypto track to its incubator program

    Global payments giant Mastercard is adding a cryptocurrency and blockchain track to its Start Path incubator program for later-stage startups.

    Mastercard rival Visa has a similar program called Fast Track that has catered to a number of crypto startups looking to work with Visa and issue debit or credit cards.

    As part of Mastercard’s new track, seven digital asset startups have joined: crypto custody platform GK8, non-fungible token (NFT) marketplace Mintable, crypto investing firm Domain Money, blockchain oracle company SupraOracles, digital assets firm Taurus, blockchain infrastructure company STACS and digital finance platform Uphold.
     
  7. AnyExchange

    AnyExchange ECZ Newbie

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    Bitcoin miners earned $971 million in revenue during July

    Monthly data collected by The Block Research shows that during the month of July, bitcoin miners hauled in just over $970 million.

    The monthly total was $971.83 million, including transaction fees, per The Block's Data Dashboard. Transaction fees -- or the funds paid by users as they use the bitcoin network -- came in at $27.59 million.

    The vast majority of the monthly revenue was in the form of subsidy earnings, with each new bitcoin block producing 6.25 BTC. Miners make profits when the cost of running a bitcoin mining operation is lower than the subsidies plus transaction fees they earn.

    The monthly revenue figure represented an increase from June's $839.09 million, but still down from the all-time monthly high of $1.75 billion seen in March.
     
  8. AnyExchange

    AnyExchange ECZ Newbie

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    Why is KYC Important for Crypto Exchanges?


    Money laundering is one of the main financial problems all over the world in 2021. However, there are several ways to solve this problem. Among the most popular solutions, there are AML services that help to track your transactions and the implementation of KYC. Let’s consider why KYC is so important for crypto exchanges.

    Trustful and transparent transactions

    The principle of trustworthiness is very important for the owners of cryptocurrencies since crypto exchanges can have a rich history of hacking attacks and scandals. Due to the implementation of KYC procedures, exchanges can reach a high level of trustworthiness. Identity verification systems help identify customers of exchanges and differ frauds from legitimate customers. While KYC procedures are used, a new customer of the crypto exchange can be confident in trustworthiness and protection against criminals. This is especially essential for P2P exchanges where customers trade with each other without any third parties.

    Which processes does KYC consist of?

    KYC procedure consists of two main processes, including data collection and verification. There are main processes involved in the KYC procedure: Customer Identification Program (CIP) This is the main part of the KYC procedure. During this part, all the customer data are collected and verified. This process comes after the registration of customers at the exchange. 2. Customer Due Diligence (DD) After the verification of the customer’s data, a company needs to check the customer. The main purpose of the background test is the identification of probable risks. While performing a background test, a customer is checked whether they had been involved in fraud or no. 3. Ongoing Monitoring The main purpose of the ongoing monitoring process is to identify whether the data is actual or no. In addition, this procedure checks suspicious transactions. Depending on the results of the investigation, the exchange can bun the customer’s account and send the data to the regulatory structures.
     
  9. AnyExchange

    AnyExchange ECZ Newbie

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    A new solution Arbitrum built in the Ethereum network will be launched this month


    Starting from August, users will be able to use a new high scalability solution Arbitrum. Due to it, users will be able to process transactions with low fees. This is the main benefit of the new solution. This tool was launched in its beta version last summer. This solution was supported by a huge number of projects built on Ethereum, including Uniswap. In addition, developers are going to launch Arbitrum One, which will contain up-to-date data about the projects applying this tool.

    As developers of Arbitrum announced, this service will be available for all the users of the network, who want to design projects using a scaling solution. Up to now, the tool has been operating in a sort of a sandbox, including around 250 projects. This solution will provide instant transactions with really low fees. The developers of Offchain Labs announced that there were difficulties during its launch. They have completed the deployment with stablecoins issued on the platform. So, users of DApps will be able to process transactions easily, instantly, and without high fees.
     
  10. AnyExchange

    AnyExchange ECZ Newbie

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    Users of cryptocurrencies will see the first virtual crypto card


    The first financial hybrid crypto-fiat company Alchemy Pay announced that it will launch the first virtual crypto card allowing users to purchase products using around 40 diverse cryptocurrencies. The innovative solution will fill the gap between fiat money and cryptocurrencies. This virtual card will provide users with access to digital wallets, including Google Pay and PayPal. In addition, the owners of the card will be able to purchase products on the most popular trading platforms, including Amazon and eBay.
     
  11. AnyExchange

    AnyExchange ECZ Newbie

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    The profit of the mining company Bitfarms increased 4 times


    BTC mining company Bitfarms announced that its profit increased by around 400 percent during the year. Today its profit is around $ 37 million. In addition, the shares of the company rose 2, 5 times because of regulations of China according to the mining and the increase of the BTC price.
    During the second quarter of 2021, the company mined 759 BTC with an average cost of approximately $9,000 per one coin.
    The sum of spending on mining BTC reached approximately $9,000 per one coin as compared to the last year when this sum was around $ 5, 000.
    As Emiliano Grodzki, the CEO of Bitfarms announced, the company would enhance its capacity eightfold by the end of 2022 and locate its mining farms all over Northern and Southern America. The second quarter of the current year became successful and profitable for the mining company.
     
  12. AnyExchange

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    Bitcoin will replace gold — Michael McGlone

    Bitcoin (BTC) will replace gold, despite pressure from financial regulators, says Bloomberg strategist Michael McGlone.
    McGlone came to this conclusion during a conference in Bretton Woods.
    The valuable metal will retain its former positions in industry and production. But BTC will soon replace it in another area, becoming the most popular asset for risk insurance and savings. Among the main reasons for this, we can single out high security and autonomy from the government.
    The digitalization of money and the financial industry gives bitcoin a significant boost for growth. A similar situation allowed the USD to become the dominant currency in the global financial market, he noted. Gold, on the contrary, has no such impulses left.

    Earlier, Bloomberg analysts stated that bitcoin is becoming a digital version of gold
     
  13. AnyExchange

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    Vogue has created two covers in the format of tokens.

    Vogue — a magazine dedicated to high fashion — has created covers in the format of non-interchangeable tokens. They will be available in the September issue.

    You will be able to view the tokens through the QR code placed on the printed version. Also, the preview is already available on the magazine's website.

    The first of the two covers is called "The Renaissance Rising." It's a joint creation of the fashion house The Fabricant and the artist Shavonne Wong. The figure on the token stands in different poses, depending on the Singapore time. The background color also changes according to the same principle."Triumphant" Awakening is a cover by 3D artist Chad Knight. He created it in partnership with the studio Baëlf Design. The image shows a hat made by AI. Both works will be put up for auction at Binance NFT, held on September 20. The event will be held jointly with Brytehall, a premium token platform

    Earlier, the creative director of Balmain, Olivier Rustin, created the "Flame Dress" outfit in the NFT format. And a few days ago, a fashion magazine released a collection of NFT in the format of cases. The buyer can get a random token of varying degrees of a rarity with a sunrise image.
     
  14. AnyExchange

    AnyExchange ECZ Newbie

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    Employees of the US postal service will study the cryptocurrency.

    The US Postal Service Inspectorate (USPIS) will review the system of selection and training of employees. This improvement will help to conduct cryptocurrency investigations more effectively.

    After an expert audit of internal processes, it turned out that the inspection does not have a training program. Incompetence in the field of cryptocurrency prevents employees from conducting investigations. So, for 2019-2020, the inspectors managed to solve only four cases out of nine.

    Mary Lloyd, an expert on cybersecurity and technology, said that the incompetence of the inspectors jeopardizes all the activities of the USPIS. Without training and clear guidance, such employees are straightforward to declassify.

    Lloyd believes that it is necessary to conduct seminars on cryptocurrencies and develop guidelines for managing a wallet. The management should also improve the system of interaction between postal inspectors and the cryptocurrency fund.

    USPIS has already responded to the audit results. Management would tighten the procedure for selecting applicants. They will also consider the issue of introducing training shortly.

    USPIS is a particular branch of the US Postal Service that investigates financial crimes for which mail is used.
     
  15. AnyExchange

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    Ukraine is the leader in the traffic of fraudulent sites related to cryptocurrency.

    Chainalysis analyzed all suspicious transactions for the period July 2020-June 2021. According to the report,Eastern Europe leads in the total amount of transfers to the darknet and visits to fraudulent sites related to cryptocurrency.

    Ukraine has become the world leader in visits to such sites.
    It is noteworthy that the number of such visits is twice as high as in the United States. This country took second place.

    Eastern Europe is the second in terms of the total amount of money sent to suspicious sites. Most of the cryptocurrency was transferred to scammers - $ 815 million. More than half of this amount falls on the Russian financial pyramid “Finico”.

    Also, residents of Eastern Europe most often transferred assets to darknet sites. This is associated with the activities of the Hydra Market, which focuses on Russian-speaking users.
    More than $46 million was transferred to addresses associated with ransomware viruses. It happened because most of this software is developed and controlled by Russia. Chainalysis analysts emphasize that this is due to the lack of comprehensive or completely absent cryptocurrency legislation.

    Chainalysis — an international blockchain data platform. Provides information to government agencies and companies for conducting investigations and lawsuits. Also, every year it publishes a detailed analysis of the crypto market