kyc

🚀 Nouveau sur Binance ? Lis ceci avant de faire ta première transaction !
Tu viens d’ouvrir ton compte ?
Félicitations 🎉 Mais avant d’acheter ta première crypto, voici ce que tu dois ABSOLUMENT faire 👇
🔐 1️⃣ Sécurise ton compte immédiatement
La sécurité est plus importante que le trading.
✅ Active Google Authenticator (2FA)
→ Évite de dépendre uniquement du SMS.
✅ Active le Code Anti-Phishing
→ Pour reconnaître les vrais emails de Binance.
✅ Crée un mot de passe unique et fort
→ Ne réutilise jamais ton mot de passe Facebook ou Gmail.
🪪 2️⃣ Fais ton #KYC (Vérification d’identité)
Beaucoup de nouveaux ignorent cette étape.
📌 Pourquoi faire le KYC ?
✔️ Débloque toutes les fonctionnalités
✔️ Augmente tes limites de retrait
✔️ Accès au P2P, Futures, Earn, Launchpad
✔️ Protection supplémentaire contre la fraude
Le KYC rend ton compte plus sécurisé et conforme aux règles.
👉 Paramètres → Identification → Vérification
💰 3️⃣ Comment profiter de l’application intelligemment
🔹 Simple Earn → Gagne des intérêts sur tes cryptos
🔹 P2P Trading → Acheter/Vendre directement avec d’autres utilisateurs
🔹 Launchpool → Gagner des nouveaux tokens gratuitement
🔹 Copy Trading → Copier des traders expérimentés
🔹 Binance Academy → Apprendre gratuitement
⚠️ Conseil :
Ne commence PAS par le Futures si tu es débutant.
🧠 4️⃣ Mentalité gagnante
La crypto n’est pas un jeu.
Ce n’est pas une course.
C’est une stratégie.
Investis seulement ce que tu peux te permettre de perdre.
Apprends avant de risquer.
💬 Si tu es nouveau sur Binance, commente “NEW”
Je partagerai plus de guides simples pour débutants.
#BİNANCE #CryptoEducation #P2P #KYC #Security ##CZAMAonBinanceSquare

我最近在反复想一件事：
为什么越来越多的链，明明技术越来越强，用户却越来越“无感”？
后来我意识到一个问题——大多数代币，从设计之初就只被当成“钱”了。
而 VANRY，可能正在走一条完全不同的路。
一开始，VANRY 也只是“能用来付费的东西”
说实话，早期看 #Vanar 的时候，我并没有立刻对 VANRY 有特别强的感觉。
它看起来很标准：
• 用来支付网络行为
• 用来支撑生态运转
• 用来做激励
这些都没错，但也都很“普通”。
真正让我开始重新审视 VANRY，是在我连续体验了 Virtua、VGN 以及一些 Vanar 上的沉浸式应用之后。
我发现一个很微妙的变化：
VANRY 并不只是“被花掉”，而是在不断记录“我是谁”。
当代币开始“记住你”，事情就不一样了
在 Vanar 的生态里，很多行为并不是孤立的：
• 你参与过哪些体验
• 你在哪些场景里发生过消耗
• 你在什么内容中留下过行为痕迹
这些东西，会被链上状态长期保留。
这时候，VANRY 的角色开始发生变化。
它不再只是交易介质，而是你参与生态的通行凭证。
我更愿意把它理解成一种——
👉 “生态护照”。
不是 #KYC 那种身份，而是行为身份。
你不是匿名的钱包，而是有轨迹的参与者
在很多公链里，我的钱包就是一串地址。
地址背后是谁、不重要；
做过什么、不重要；
只要钱还在，就什么都能重来。
但在 Vanar 的体验里，我明显感觉到另一种逻辑：
• 早期参与者，和后来的用户，体验是不一样的
• 持续参与的人，和一次性进出的人，权重是不一样的
• 行为越多，身份越“清晰”
VANRY 在这里，起到的不是“买通一切”的作用，而是标记你在生态中的存在感。
你不是用 VANRY 换体验，
而是用 VANRY 证明你参与过体验。
这其实是一次叙事的根本转向
如果只把 $VANRY 看成代币，你会错过它真正的野心。
Vanar 在做的事情，本质上是：
把“使用历史”和“价值”绑定在一起。
这和传统 Web3 的逻辑几乎是反着来的。
在传统逻辑里：
• 钱多 = 权重高
• 操作快 = 收益高
而在 Vanar 的设计里：
• 参与久 = 身份厚度高
• 行为多 = 生态话语权更强
VANRY 在这个过程中，像是一种“身份能量”，不断叠加在你身上。
为什么我觉得这是 Vanar 最被低估的一点
现在市场太习惯用 TVL、交易量、价格来评估一条链了。
但 Vanar 的方向，明显不在这里。
它更像是在回答一个问题：
当区块链真正走向现实体验，身份该怎么存在？
不是 DID 的概念包装，
而是实打实的行为记录、体验沉淀、状态延续。
VANRY 恰好站在这个中间层：
• 既是系统运行的燃料
• 又是行为被记录、被认可的凭证
这让我第一次觉得，一个代币的价值，不一定要靠“被炒”，
也可以靠被记住。
我的真实看法
我不认为 VANRY 是那种“短期爆发型”的叙事。
相反，它很慢，也很克制。
但如果 Vanar 真的把“现实融合体验”这条路走通了，
那 VANRY 这种 从交易介质 → 身份护照 的转变，
会比单纯的金融叙事走得更远。
因为钱可以复制，
但参与过的历史，复制不了。
如果未来的 #Web3 不只是金融，而是体验、内容、身份、记忆的集合，
那 VANRY 这种“用行为定义你是谁”的设计，
可能才是更接近现实世界的答案。
至少对我来说，它已经不只是一个代币了。
@Vanar $VANRY #vanar

If you want to use the Banxa feature for KYC (Know - Your - Customer), you'll need to part with some of your fiat currency first. Why? Well, this is how you activate your Pi wallet. 💰💳 Until you complete the migration process, you can't carry out transactions in your Pi wallet. But for now, let's forget about the migration part for a moment.
If you're eager to transact with Pi in your Pi wallet, going through the Banxa KYC is the way to go. 🚀 Once you've successfully completed the Banxa KYC, your wallet will be activated, and voila! You can start transacting Pi. It's like unlocking a secret treasure chest filled with Pi - related possibilities. 🎁
Now, here comes the next step. If you decide to buy Pi on an exchange, you'll then be able to transfer those purchased Pi coins into your newly activated Pi wallet. 📦 It's important to note that this is different from just buying Pi on an exchange without activating your wallet. When your wallet isn't activated, you can buy Pi on the exchanges, but those Pi coins will be stuck on the exchange. You won't be able to transfer them to your Pi wallet because, as mentioned, your first migration hasn't taken place yet. But with the Banxa KYC and wallet activation, you'll be able to move those exchange - bought Pi coins to your very own Pi wallet. 🏦
I really hope this explanation has cleared up all your doubts! Now you know how to navigate this Pi Network - Banxa - wallet - exchange situation. Let the Pi - transacting fun begin! 🎉

#PiNetwork #kyc #CryptoTransactions #Banxa

#web3 #kyc #Binance #writetoearn
Coinbase's Base chain looks like just another Layer 2, but upon closer inspection, it reveals a carefully designed Trojan horse strategy.
Base does not pursue technological innovation but focuses on compliance and user experience. It directly integrates Coinbase's KYC system, allowing Web2 users to seamlessly enter Web3. More importantly, Base is becoming the default choice for traditional enterprises entering the crypto world. Starbucks' NFT project, Nike's digital sneakers, and an increasing number of mainstream brands are choosing Base as their launch platform.
The logic behind this is very clear. What enterprises need is not the most decentralized chain, but the most compliant and stable chain. Base provides exactly this kind of certainty. With Coinbase's brand endorsement, U.S. regulatory compliance, and a mature user system.
When a large number of Web2 users and enterprises flock to Base, it will become a de facto "enterprise chain". No matter how technologically advanced other public chains are, it will be difficult to shake this first-mover advantage. Coinbase is redefining the rules of the public chain competition with Base.

📅 October 22 | Canada
The Canadian government has just sent a brutal warning to the crypto ecosystem: Cryptomus, one of the most active exchange platforms in the country, has been sanctioned with a record fine for failing to comply with money laundering (AML) and identity verification (KYC) regulations. The blow—considered the most severe in the country's history for a digital exchange—makes clear that Canada will not tolerate regulatory loopholes or negligence in the supervision of crypto transactions.

📖 According to The Block, the Financial Reports and Transactions Analysis Center of Canada (FINTRAC) imposed a multi-million dollar fine on Cryptomus Exchange, accusing it of serious deficiencies in its KYC controls and monitoring of suspicious activity.
Although the exact amount was not officially revealed, sources close to the investigation indicated that the penalty exceeds 10 million Canadian dollars, becoming the highest penalty ever applied to a crypto company in Canada.
The case began to develop more than a year ago, when investigators detected irregular patterns in thousands of small transfers that, when aggregated, moved millions of dollars between accounts linked to high-risk jurisdictions.
According to FINTRAC, Cryptomus did not report these operations or adequately verify the identity of numerous users, violating national illicit financing laws.
A spokesperson for the organization stated:
"Platforms that operate in Canadian territory must understand that cryptocurrencies are not outside the law. Innovation cannot be an excuse for a lack of transparency."
The sanction has generated immediate repercussions. Experts point out that this could mark the beginning of a new stage of stricter supervision on crypto exchanges in the country, just when Canada seeks to balance its role as a technological hub with the protection of the financial system.
Meanwhile, Cryptomus has promised to cooperate and update its KYC and AML protocols to “meet the highest international standards.” However, analysts warn that the company's reputation could be irreversibly damaged.

Topic Opinion:
I think this sanction was inevitable. For years, some platforms hid behind decentralization to avoid basic controls. But market growth requires maturity and compliance. If we want cryptocurrencies to gain global respect, we must take transparency, KYC and traceability seriously. Financial freedom should not be confused with impunity.
💬 Do you think Canada is being too harsh on exchanges?

Leave your comment...
#Canada #cryptocurrencies #bitcoin #kyc #CryptoNews $BTC

In the fast-growing world of cryptocurrency, regulations and security are crucial for ensuring the safety of users and their funds. Know Your Customer (KYC) is one such mechanism that plays an essential role in creating a safe trading environment. But what exactly is KYC, and why is it required by crypto exchanges? In this article, we'll explore the importance of KYC, the documents needed for verification, and how it protects users from scams and fraud.
What is KYC?
KYC stands for Know Your Customer. It is a standard verification process used by financial institutions, including cryptocurrency exchanges, to identify and verify the identity of their customers. By collecting personal information, KYC ensures that all users are who they claim to be, reducing the risk of fraudulent activity on the platform. This process is particularly crucial in preventing illegal activities such as money laundering and terrorism financing.
The information required for KYC typically includes:
Full nameDate of birthAddressGovernment-issued identification (such as a passport or driver’s license)Proof of address (like a utility bill)Selfie or biometric data for additional verification
These details help exchanges build a safer environment for all users and make the platform more transparent and trustworthy.
Why is KYC Essential for Opening an Account on Crypto Exchanges?
There are several reasons why KYC is required when opening an account on a crypto exchange:
1. Compliance with Regulations
Crypto exchanges operate in an environment with strict regulations to prevent illegal activities. Governments and regulatory authorities around the world mandate KYC compliance for platforms to ensure that they are not being used for money laundering, terrorism financing, or other illicit activities. Implementing KYC allows exchanges to meet these requirements and continue their operations without facing legal consequences.

2. Fraud Prevention and Security
KYC is an effective measure for combating fraud. By verifying the identity of users, exchanges can reduce the risks of identity theft, fraud, and other forms of scams. It ensures that users are genuine and helps in identifying any suspicious activity on the platform.

3. Building Trust and Legitimacy
Having a proper KYC system in place helps crypto exchanges build trust with users. When users know that an exchange verifies identities, they feel safer using the platform. It also attracts institutional investors who require compliance with regulations as a precondition for participating in the crypto market.

4. Accountability and Transparency
KYC makes users accountable for their actions on the platform, thereby promoting transparency. In case of any suspicious or fraudulent activities, the exchange can trace the actions back to the verified user, making it easier to resolve disputes or report activities to the authorities.

How KYC Protects Users from Scams and Frauds
KYC processes help protect users by ensuring that bad actors cannot easily access the platform. Verifying identities helps in tracking and tracing suspicious transactions, which, in turn, deters scammers. Moreover, reputable exchanges use encryption and security measures to protect the personal information users provide during KYC, addressing concerns about privacy and data misuse.

Completing KYC on Binance
If you're interested in opening an account on a platform like Binance, the process is straightforward. To complete KYC on Binance, you'll need to provide some personal details, upload government-issued identification, and potentially undergo biometric verification. This step ensures you meet the platform's safety requirements and can enjoy its services without restriction. You can find more information on how to complete the identity verification process on Binance here.
How to Complete KYC Verification
Sign Up and Provide Information: Start by signing up on the platform and providing your full name, date of birth, and address.Upload Identification Documents: Next, upload your government-issued ID and proof of address, such as a utility bill.Biometric Verification (Optional): Depending on the platform, you may also need to submit a selfie or undergo biometric verification to further verify your identity.
Link: Binance
Conclusion
KYC is a vital part of ensuring that cryptocurrency exchanges remain safe, secure, and compliant with regulations. It helps protect users, prevents fraud, and promotes trust in the platform. While it may seem inconvenient to provide personal details, KYC is an essential measure for fostering a secure trading environment in the crypto world. For a hassle-free experience, always use reputable exchanges like Binance, which employ stringent measures to safeguard your information.
By adhering to KYC requirements, both crypto exchanges and users contribute to the overall legitimacy and growth of the cryptocurrency ecosystem.
#bitcoin☀️ #KYC #EDUCATIONL_POST #USElections2024Countdown #NovemberMarketAnalysis