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Applied Binance, but they say it may take up to 15 days to review the application, also applied to Mexc not sure how long will it take. Any other alternatives, I'm just looking for an exchange to trade USDT pairs with offshore entity. (funded from crypto processors) No FIAT access needed so...

- B2C Digital products, paying suppliers* in crypto - Getting paid directly to private wallets - Holding crypto and cashing out with P2P (cash and metals) - Not dealing with any banking / payment processor at all * Using a dormant (not sure if this is correct word, but it doesn't have any...

https://archive.org/details/chainalysis_XMR Chainalysis employee reveals how they trace Monero transactions (with a real case) in IRS webinar. According to the video, Chainalysis runs several poisoned Monero nodes to log connected clients and they use public blockchain data to reduce...

https://cointelegraph.com/news/binance-seize-funds-palestine-israel Binance's CEO called it FUD and denied that they blocked all Palestinian accounts, but he stated some ~insignifiant~ number of accounts blocked due to 'illicit' activity. https://twitter.com/x/status/1828688000894787800 By...

Hey, I need virtual cards that can be topped up with crypto. Already using some services but they either have very high fees , provide only 1 card or don't support 3D. Any recommendations? P.S. KYC/KYB is okay, I'm not looking for no-KYC service.

Let's say you are okay with paying tax in your home country, but to access global payments solutions such as Stripe you form LLP in the UK. All partners are non-UK resident. If you don't accept any payment from UK clients, all money will be taxed in your home country? Stripe pays you from UK...

Hi, I have a growing business and expecting to receive around $300K/mo with crypto in next months. Problem is that my profit is around 3% to 5% of total volume, that means I need to transfer 95% of $300K back to business partners. Currently I transfer them via crypto, and it works but I want to...

Hello. I live in non-EU country and I'm under 18 age. I'm using Dukascopy as bank account but my quarter limits are full right now. I need another bank account with IBAN number. Thanks for future messages. I tried Paysera, they did not accept my account.