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SBF
@SBF_FTX
Replying to
@SBF_FTX
2) A month ago, we added a check for you phone number's jurisdiction. We now have another integration which will help us add more nuance to the process.
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SBF
@SBF_FTX
3) We check users' phone numbers against their submitted names in KYC1, in order to further verify them. When this doesn't work or there isn't data, we'll require KYC2 to access some features of the site, including futures.
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SBF
@SBF_FTX
4) Meanwhile, we'll continue searching for more tools to confirm identity, hopefully while minimizing the hassle for users. This should also help KYC on ftx.us run smoother.
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SBF
@SBF_FTX
5) And, as always, our users' funds and safety come first. We will always allow withdrawals (except in cases of suspected money laundering/theft/etc.). And we require 2FA/etc. for all accounts to help prevent theft.
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y virtual
@slr_coin
Replying to
@SBF_FTX
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y virtual
@slr_coin
Replying to @CryptoJobsList
irs: report these transactions crypto pro: here, buy the report on the nft market irs: submit your tax return crypto pro: here, buy the tax return on the nft market exchange: submit your kyc crypto pro: here, buy my kyc on the nft market, then sell it to whoever requires it.
y virtual
@slr_coin
Replying to
@slr_coin
and
@SBF_FTX
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y virtual
@slr_coin
Replying to @Strategy_Gal and @Google
the only reason data communism is being spread without efforts (&without gulags) by big tech: there is no open market/exchanges for private data, so original private data owners (you&me) do not know the fare market value of this currently most valuable property/capital of ours.
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p0oker
@p0oker
Replying to
@SBF_FTX
KYC is a violation of user’s privacy and financial sovereignty. It’s against every value crypto was created to generate and shouldn’t be improved. Should be abolished.
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