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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    1. Joe007 alerts·groups·funds? Scam!‏ @J0E007 4 Mar 2020

      On Bitfinex, you can: ✓ find any crypto that maters ✓ withdraw/deposit fiat without issues ✓ leverage up to 5x margin / 100x perps ✓ trade without verification if you don't touch fiat ✓ enjoy the best UI/most advanced API out there - I don't get it, what more do ppl need ?!pic.twitter.com/7tXo8bSfnP

      80 replies 15 retweets 224 likes
    2. Patrick Traynor‏ @PatrickTraynor8 4 Mar 2020
      Replying to @J0E007

      For unverified individual accounts, Is there a maximum withdrawal? Or could one simply use an Unverified account to trade BTC/USDT Perpetual swaps and then withdrawal BTC to another exchange to sell into USD?

      1 reply 0 retweets 0 likes
    3. Joe007 alerts·groups·funds? Scam!‏ @J0E007 4 Mar 2020
      Replying to @PatrickTraynor8

      Not aware of any crypto withdrawal limits for unverifieds. You can trade almost anything (not only BTC/USDT, but also BTC/USD and so on), do margin and P2P lending, just not able to withdraw USD, you'd have to convert to crypto/USDT. Only things like LEO/perps are off limits.

      1 reply 0 retweets 2 likes
    4. Patrick Traynor‏ @PatrickTraynor8 4 Mar 2020
      Replying to @J0E007

      Oh wow, was unaware of that. Will definitely be moving a few over to give it a try. Had always been under the assumption it was much harder to withdrawal and maneuver. Perpetual swaps over there are based on USDT correct?

      1 reply 0 retweets 0 likes
    5. Joe007 alerts·groups·funds? Scam!‏ @J0E007 4 Mar 2020
      Replying to @PatrickTraynor8

      Perps are USDT-based yes but unfortunately not available to unverified traders

      1 reply 0 retweets 0 likes
    6. Patrick Traynor‏ @PatrickTraynor8 4 Mar 2020
      Replying to @J0E007

      Are you sure Perps are not available to unverified traders? From my understanding of this as long as someone is streaming from a VPN they should be allowed to, at least for me it’s allowing it.pic.twitter.com/UuqMI90tvj

      2 replies 0 retweets 2 likes
      Paolo Ardoino‏Verified account @paoloardoino 4 Mar 2020
      Replying to @PatrickTraynor8 @J0E007

      Perps are allowed only to verified customers. We believe that soon enough there will be an increased regulatory pressure and we want to be already in the right place when that happens. Margin Trading (with P2P funding) is available to both verified and unverified.

      8:02 AM - 4 Mar 2020
      • 2 Likes
      • Cardano Boy
      1 reply 0 retweets 2 likes
        1. New conversation
        2. Patrick Traynor‏ @PatrickTraynor8 4 Mar 2020
          Replying to @paoloardoino @J0E007

          Curious as to why it’s giving me the option to go into my derivatives wallet now and trade with leverage and the USDT0 Perpetual Swap contract than once funded?pic.twitter.com/FC2rPg984U

          1 reply 0 retweets 0 likes
        3. Rj‏ @RobertJandeJong 4 Mar 2020
          Replying to @PatrickTraynor8 @paoloardoino @J0E007

          As @paoloardoino mentioned it will give you a restricted message if you try. You have to be verified. You can look just can't touch.

          0 replies 0 retweets 1 like
        4. End of conversation

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