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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
    7. Joe007 alerts·groups·funds? Scam!‏ @J0E007 4 Mar 2020
      Replying to @PatrickTraynor8

      Really? Come to think of it, I'm not sure of that, just heard something to this effect earlier. Maybe @paoloardoino could clarify.

      3 replies 0 retweets 1 like
    8. Killer Kool‏ @KillerKoolEX 4 Mar 2020
      Replying to @J0E007 @PatrickTraynor8 @paoloardoino

      C'mon we all know you ARE @paoloardoino

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

      Pffft. I'm much better looking guy. or girl. or mammal, at any rate.

      1 reply 0 retweets 5 likes
      Paolo Ardoino‏Verified account @paoloardoino 4 Mar 2020
      Replying to @J0E007 @KillerKoolEX @PatrickTraynor8

      Can't compete indeed.

      8:34 AM - 4 Mar 2020
      • 2 Likes
      • Killer Kool Joe007 alerts·groups·funds? Scam!
      0 replies 0 retweets 2 likes

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