COSS.IO is a long standing ponzi scam running under the banner of XHUB.TRADE. Funds of COSS users are blocked and users are not allowed to withdraw. All users have been locked out of their accounts. So called official sub cossIO is heavily moderating and deleting all content related to their Ponzi operations.
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BTCXIndia has been reviewed and ranked (among the top 10 best exchanges in the world ) by the Best coin exchange-Bitcoin exchange rating site. http://bestcoinexchange.com/exchanges/btcxindia-review/
BTCXIndia Review BTCXIndia is an India-based crypto currency exchange. The business opened to public in May 2014 with the main purpose of providing Indian customers an access to trade bitcoins for Indian rupees, on a fair, transparent, and compliant platform. The exchange is owned by the company S Capital Solutions Ltd and is funded by a UK-based angel investor. The CEO and the team has decades of experience in trading currencies, stocks, and other financial instruments, and works actively to ensure compliance with the regulatory situation in India. BTCXIndia was the first truly India-based exchange that offered a secure, real-time bitcoin trading platform. The exchange provides high transparency level, crucial quality in crypto currency market. To prove openness towards transparency, BTCXIndia have disclosed all information about the company and the CEO to BestCoinExchange. As of today, Indian regulatory bodies, such as Central Bank of India and Reserve Bank of India, have not yet provided any guidelines on regulation of crypto currencies. Therefore BTCXIndia have created their own Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies that were based on existing framework of financial institutions regulation. Both policies are available to download on the website and are actively implemented in day-to-day business operations at BTCXIndia. Registration Currently the access to the exchange is allowed to Indian nationals only. The initial registration process requires to identify India’s region that the customer resides. Immediately after accessing the profile for the first time, the exchange asks its customer to fill out a KYC form. We have not seen such detailed identification form before, and at first it may look that it asks to provide too much information. Even though we think that some information, such as marital status, occupation or annual income, is not necessary and should not be asked to provide at all, we still believe that such comprehensive questionnaire is a huge step towards bitcoin exchange security and transparency. In addition to identity, residence and bank account information, BTCXIndia also requires its customers to provide photocopies of an Indian identity document and a proof of residence. The KYC form can be submitted once a scanned copy of customer’s signature is attached, which is the first time we see such requirement. Overall, the registration process is long and requires some preparation, but it is better to be safe in the beginning rather than to be sorry when it all have gone south. It is important to mention that all menus on the exchange are accessible even without filling the form and providing documents, however buy, sell, withdrawal and deposit transactions are all disabled until the account is approved by the staff. Security Aside from detailed registration form and requirement to provide proof of identity, BTCXIndia also implements other security measures. First of all, bitcoins on the exchange are not stored online. Another security feature is secured log in gateway. In order to access the system, the customer has to generate a unique Dynamic Access Code that is sent to his or her email. This step has to be taken every time the customer logs out or is logged out due to inactivity from the exchange. We believe this is a great security measure, and combined with standard features, it makes the exchange less likely to suffer from third party attacks. User Interface The user interface at BTCXIndia is clean and crisp. Although we have to say that the design is not the most eye-pleasing we have ever seen, and looks a bit outdated. On the other hand, everything seems in the right place and is easily accessible, user menu and the website itself is not overloaded with unnecessary information. Transactions Banking information that a customer specifies while filling out KYC form is very important, as BTCXIndia only allows fund transfers to and from that specific bank account. The exchange currently offers NEFT, RTGS and IMPS transfers. Third party party transfer are not supported and BTCXIndia are not considering to implement them in the future. The minimum trading amount is 0.1 BTC. Transactions involving Indian rupee start at Rs100. The funds can be withdrawn from BTCXIndia to customer’s bank account by simply clicking withdrawal button in the Wallet menu. Withdrawal request received during week days are processed instantaneously via IMPS-Immediate Payment Service, otherwise it takes up to 4 hours. Costs BTCXIndia charges a flat 1% fee on all trades. Withdrawals and deposits to BTCXIndia via NEFT, RTGS and IMPS transfers are free of charge. Bottom Line BTCXIndia is relatively new player on the bitcoin exchange market. Compared to more established businesses, it falls short in certain areas, such as comparatively low trading volumes or plain website design, but still does its purpose perfectly. Fees are reasonable, withdrawals and deposits are processed quite quickly too. Security measures may seems a bit harsh, but then again after experiencing such exchanges as Mintpal or Bter suffering losses from outside attacks, no security feature seems unreasonable anymore. The most important quality about BTCXIndia, however, is their excellent attitude towards transparency. The exchange clearly states the people and the business entity behind the exchange and does not try to hide under the mask of anonymity. Increased transparency is highly beneficial for the whole crypto currency world, as it leads the trust for bitcoin to grow, therefore making the price less volatile and enabling bitcoin to be perceived as a payment tool, rather than speculative instrument. We liked:
Highest level of transparency and openness
Simple and easy to understand user interface
Backed by third party investors
We were not so sure about:
Somewhat outdated design
Relatively new on the market, unproven
So far focused on India market; deposits are only accepted in rupees
Amaury Sechet and Bitcoin ABC are an attack on Bitcoin Cash. Prevent a fork now by uninstalling Bitcoin ABC immediately and demanding that your preferred exchange not support a coin split.
I do not want another coin split but Sechet seems determined to provoke one. The only way to remediate this is to eliminate the use of his software throughout the ecosystem, effective immediately. If you're running a Bitcoin ABC node I encourage you to immediately uninstall it and switch to any other implementation, ie. BCHN. Also, please contact your favorite exchange and request they uninstall Bitcoin ABC. #CancelABC
Tyler and Cameron Winklevoss, founders of Gemini crypto exchange said that Bitcoin (BTC) will eventually hit $500,000 per coin during a recent interview. MicroStrategy and others buying huge amounts of Bitcoin for their treasury reserves seems to indicate that the market is beginning to shift
So tell me why aren't people using the Square Cash App to buy Bitcoins to exchange for XMR for use on the Dark Net? They're only charging 1.75%! And they allow you to send the coin. Why aren't I seeing more of this? I haven't tried it yet but sheesh. .
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Earn 10% Back plus 50% Discount on All Trading Fees - Join Liquid Crypto Exchange Platform - Trade Bitcoin, Ethereum, Bitcoin Cash and Alt Coins using Fiat or Crypto with Low 0% Trading Fees
Sign up for Liquid (https://www.liquid.com/sign-up/?affiliate=InZmUQNE727430), the world's most comprehensive and secure cryptocurrency exchange trading platform, and earn 10% back on all trading fees paid on your cryptocurrency trades like Bitcoin, Ethereum, Bitcoin Cash, and XRP including Celsius (CEL) and Crypterium (CRPT) tokens. Plus receive a 50% trading fee discount by paying in Qash tokens. Liquid offers trading fees as low as 0%. Plus you can deposit fiat/cash via bank transfer to your Liquid account in currencies like USD, EUR, SGD, AUD, PHP and HKD. Liquid is NOT available to users in United States of America and Japan. To earn 10% back and 50% discount on all crypto trading fees, sign up at https://www.liquid.com/sign-up/?affiliate=InZmUQNE727430 or use referral/promo code InZmUQNE727430 during registration. If you want more free Bitcoin and/or bonuses for opening crypto accounts and making small deposits or transactions, check out the following:
It's a nonsense to have your Bitcoin on a custodial exchange. It's like a bank that is saving your crypto. Not your keys, not your coins.
Most exchanges offer you a wallet where you can "hold" your bitcoin. The reality is that those are their bitcoin and not yours. You have to trust them that they will always let you have control over your part of their bitcoin The beauty of bitcoin is the fact that you can be your own bank. You don't need to depend on anyone. If you depend on an exchange, it's like having the money in a bank, where you depend on their promise that they will let you operate. If you really want to hold your bitcoin get a wallet where you hold your keys (12/24 word seed). Then you are truly holding bitcoin and no one will be able to have control over your funds. Edit: added some text.
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