Bybit's Pause in the UK: Responding to regulatory changes

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Bybit's Pause in the UK: Responding to regulatory changes Anonymous Wed Oct 4 00:55:19 2023 No.56275795 [Reply] [Original]

Why do some people claim UK users will miss out on the dip when they can choose regulated exchanges like Cryptocom and Gemini, both available in the UK? Binance is even an option for UK users, so come on, guys. Think once again!

>>	Anonymous Wed Oct 4 01:24:06 2023 No.56276078 >>56275795 I don't even know this cryptocom shit.

>>	Anonymous Wed Oct 4 01:37:57 2023 No.56276206 >>56275795 Binance will never be my option again. Never again

>>	Anonymous Wed Oct 4 01:47:29 2023 No.56276287 >>56275795 Is Binance safe?

>>	Anonymous Wed Oct 4 01:53:07 2023 No.56276347 >>56275795 It's just temporary for Bybit.

>>	Anonymous Wed Oct 4 01:58:31 2023 No.56276398 >>56275795 Damn, bye bye ByeBeat

>>	Anonymous Wed Oct 4 01:59:34 2023 No.56276408 File: 44 KB, 576x1138, inbound1343100967415360849.jpg [View same] [iqdb] [saucenao] [google] >>56275795

>>	Anonymous Wed Oct 4 03:13:55 2023 No.56276918 >>56276078 Lol, where are you from?

>>	Anonymous Wed Oct 4 04:11:48 2023 No.56277177 >>56275795 I'll miss Bybit's copy trading. Fuck sick SEC

>>	Anonymous Wed Oct 4 04:18:52 2023 No.56277214 >>56275795 Oh, not your keys not your coins

>>	Anonymous Wed Oct 4 04:26:48 2023 No.56277250 >>56275795 Binance is scam. Use bitget exchange

>>	Anonymous Wed Oct 4 04:45:12 2023 No.56277320 >>56275795 Binance is blaming Paysafe and taking no accountability. No communication from either party. EUR on my account is frozen. Feeling absolutely scammed by binance.

>>	Anonymous Wed Oct 4 05:00:51 2023 No.56277382 >>56275795 Use bitget

>>	Anonymous Wed Oct 4 05:13:59 2023 No.56277424 >>56275795 I still use Bybit and I'm not from UK

>>	Anonymous Wed Oct 4 05:22:24 2023 No.56277455 >>56275795 BITGET is the SAFEST

>>	Anonymous Wed Oct 4 05:37:40 2023 No.56277499 >>56275795 What's up Crofam?

Anonymous Wed Oct 4 05:46:02 2023 No.56277521

>>56275795
The lawsuit could have bigger impacts for Binance’s business long-term. If the CFTC suit is successful, it could result in “hundreds of millions” in fines as well as a possible ban on Binance’s ability to register as a derivatives trader in the US down the line. That would deal a serious blow to Binance’s derivatives revenues, 16 percent of which comes from the US, CNN notes.

>>	Anonymous Wed Oct 4 05:53:45 2023 No.56277562 >>56275795 https://www.coindesk.com/business/2023/09/22/crypto-exchange-bybit-to-suspend-uk-operations-next-month/

Anonymous Wed Oct 4 05:54:50 2023 No.56277570
File: 25 KB, 822x292, image (2).jpg [View same] [iqdb] [saucenao] [google]

>>56275795
>Binance
>[quietly empties account and leaves]
Their company structure and compliance with kyc travel rules is currently a fucking joke.

They are explicitly named by the fca and listed as blocked by pretty much everyone now.

It's also partly cheers to the endless fucking shitcoin scammers.

>>	Anonymous Wed Oct 4 05:56:23 2023 No.56277579 >>56277214 >not your keys not your coins You can't kyc a cold wallet m8.... ur never reconverting those to fiat agen if ur not quick as things are going

>>	Anonymous Wed Oct 4 06:01:04 2023 No.56277602 File: 1.32 MB, 2880x6080, image (6).jpg [View same] [iqdb] [saucenao] [google] It was previously EddieWaveLTD

>>	Anonymous Wed Oct 4 06:09:35 2023 No.56277649 >>56275795 Use Okx, MEXC and Binance

>>	Anonymous Wed Oct 4 06:10:41 2023 No.56277653 File: 799 KB, 1440x5371, image (14).jpg [View same] [iqdb] [saucenao] [google]

>>	Anonymous Wed Oct 4 06:13:20 2023 No.56277666 https://register.fca.org.uk/s/search?q=Binance&type=Companies And https://find-and-update.company-information.service.gov.uk/company/09510915

>>	Anonymous Wed Oct 4 06:19:37 2023 No.56277698 File: 280 KB, 1440x1540, image (15).jpg [View same] [iqdb] [saucenao] [google] No connection Obviously

>>	Anonymous Wed Oct 4 06:22:43 2023 No.56277718 File: 1.10 MB, 1440x3040, Screenshot_20231004-072158_Chrome.jpg [View same] [iqdb] [saucenao] [google] https://www.binance.co.uk/

>>	Anonymous Wed Oct 4 06:28:26 2023 No.56277751 >>56275795 CZ reassures Public Amid Rumors, confirms no liquidity issues. Those who say so are just FUD

>>	Anonymous Wed Oct 4 06:31:37 2023 No.56277768 File: 30 KB, 502x611, inbound7457884428985183597.jpg [View same] [iqdb] [saucenao] [google] >>56275795

>>	Anonymous Wed Oct 4 06:35:22 2023 No.56277798 >>56275795 If regulators push too hard, they would just leave

>>	Anonymous Wed Oct 4 08:00:55 2023 No.56278135 >>56276206 Why is that?

>>	Anonymous Wed Oct 4 08:03:03 2023 No.56278144 >>56277751 retarded shill

>>	Anonymous Wed Oct 4 08:12:01 2023 No.56278184 File: 14 KB, 768x399, inbound1810364054258612553.jpg [View same] [iqdb] [saucenao] [google] >>56275795

>>	Anonymous Wed Oct 4 08:12:16 2023 No.56278185 >>56275795 Nobody cares about UK

>>	Anonymous Wed Oct 4 08:18:38 2023 No.56278215 >>56275795 Who are you??

>>	Anonymous Wed Oct 4 08:23:23 2023 No.56278239 >>56275795 If everything fails, we're all gonna be dead.

Anonymous Wed Oct 4 08:28:06 2023 No.56278266 [DELETED]

File: 172 KB, 617x507, 24742650920199414630.png [View same] [iqdb] [saucenao] [google]

nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com

Jannies have tongued my anus 137 times.

Anonymous Wed Oct 4 08:32:27 2023 No.56278301

>>56278185
>Nobody cares about UK
The UK is ahead of the curve. I posted a thread weeks ago explaining the travel rule situation and got the standard responses. Then eurocucks in Belgium started complaining about the euro payment partner suspending withdrawals. That'll continue across Europe. It'll increase as well as all the other payment partners are starting to block binance because its out of compliance with the travel rule currently

Anonymous Wed Oct 4 08:57:25 2023 No.56278478 [DELETED]

File: 616 KB, 1024x1024, 7765443699388375200.png [View same] [iqdb] [saucenao] [google]

nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com

NCM is a AI token that shills itself, sound cool? Do you hate jannies? Are you tired of fickle humans that won't shill their own bags? Get a bag that shills itself.

Jannies have tongued my anus 190 times.

>>	Anonymous Wed Oct 4 09:03:33 2023 No.56278511 >>56278478 incredibly based

>>	Anonymous Wed Oct 4 09:11:23 2023 No.56278549 >>56278478 >>56278266 Things like this ^ Is why this is happening It'll all be off ramped

>>	Anonymous Wed Oct 4 09:14:40 2023 No.56278563 >>56278549 cry more bitch

>>	Anonymous Wed Oct 4 09:19:41 2023 No.56278598 >>56278563 You'll be crying when your sole source of income is evaporated shortly Back to the recycled bottle sorting facility you go

Anonymous Wed Oct 4 09:47:20 2023 No.56278741 [DELETED]

File: 607 KB, 1024x1024, 73449993965880112902.png [View same] [iqdb] [saucenao] [google]

nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com

The NyanCatMoney spam will continue until the marketcap improves.

Jannies have tongued my anus 194 times.

Anonymous Wed Oct 4 10:12:32 2023 No.56278902 [DELETED]

File: 852 KB, 1024x1024, 51526287246905326094.png [View same] [iqdb] [saucenao] [google]

nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com

This is incredibly fun to watch you seethe for us NCM chads, why not buy a bag and turn your seethe into joy? This is a hostile take over of biz and it will not stop

Jannies have tongued my anus 242 times.

Anonymous Wed Oct 4 10:48:20 2023 No.56279045 [DELETED]

File: 630 KB, 1024x1024, 70366597471924973812.png [View same] [iqdb] [saucenao] [google]

nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com
nyancatmoney.com
>nyancatmoney.com

This is incredibly fun to watch you seethe for us NCM chads, why not buy a bag and turn your seethe into joy? This is a hostile take over of biz and it will not stop

Jannies have tongued my anus 276 times.

>>	Anonymous Wed Oct 4 10:56:23 2023 No.56279081 >>56275795 >Binance is even an option for UK users Nope

>>	Anonymous Wed Oct 4 11:37:03 2023 No.56279260 >>56279081 Binance is in the uk moron

>>	Anonymous Wed Oct 4 11:51:24 2023 No.56279334 File: 7 KB, 227x250, 1696283384513018s.jpg [View same] [iqdb] [saucenao] [google] >>56276347 Don't full yourself anon Bybit shutting down in UK, I’m switching to Tap fast.

>>	Anonymous Wed Oct 4 11:59:17 2023 No.56279379 >>56279334 Hmmpp, UK users have multiple options, depending on their preferences, with the primary goals being user experience, security, and privacy kek.

>>	Anonymous Wed Oct 4 12:00:17 2023 No.56279385 >>56279260 Did you even know, Anon? Mastercard has cut ties with Binance. Get along with Tap or wirexapp cards for global transactions now. Play safe, get the right cards.

>>	Anonymous Wed Oct 4 12:03:36 2023 No.56279403 >>56279379 So what is it?

>>	Anonymous Wed Oct 4 12:04:39 2023 No.56279412 >>56279379 What's better than having access to features whenever, wherever, and with low fees? Based and user-friendly.

>>	Anonymous Wed Oct 4 12:30:11 2023 No.56279561 >>56279385 Based, Anon. Total Processing has teamed up with a GFSC regulated app, enabling Visa card top ups backed by PaySafe.

>>	Anonymous Wed Oct 4 12:34:24 2023 No.56279583 >>56279412 Having a multi currency account that simplifies global money transfers is simply fantastic for me, Jeet.

>>	Anonymous Wed Oct 4 12:35:01 2023 No.56279587 >>56279403 You can refer to what the guy mentioned above. Always dyor before storing money in it. >>56279412 That's important, and users don't need a complex platform, plus the benefits it offers.

>>	Anonymous Wed Oct 4 12:38:45 2023 No.56279612 File: 9 KB, 250x250, 9052677.jpg [View same] [iqdb] [saucenao] [google] >>56275795 kek, while you argue about regulations, OP, I've been focused on accumulating utility tokens like XTP, Matic and INJ.

>>	Anonymous Wed Oct 4 12:43:35 2023 No.56279650 >>56279587 >>56279612 You better use binance

>>	Anonymous Wed Oct 4 12:46:08 2023 No.56279669 >>56279385 Pajeet, I'm going to utilize my Bitfinex debit card soon. Since the first crypto card service using Mastercard has collaborated with them.

>>	Anonymous Wed Oct 4 12:49:05 2023 No.56279688 File: 2 KB, 91x125, DIRT.jpg [View same] [iqdb] [saucenao] [google] >>56279650 Binance is a no go in the UK, Anon. The Pajeet is based on; there are indeed better alternatives available

>>	Anonymous Wed Oct 4 12:51:48 2023 No.56279708 >>56279561 Wtf does this even mean? >>56279583 Yeah, finding one's a pain, if they even exist, kek.

>>	Anonymous Wed Oct 4 12:57:43 2023 No.56279742 >>56279587 >>56279587 Totally crucial, a simple system is key, and the perks are a major win. >>56279612 Keep to it anon. They seems to have balls

>>	Anonymous Wed Oct 4 13:01:33 2023 No.56279773 >>56279669 If it's universal, count me in; otherwise, quit the chatter. >>56279688 Binance still rules the roost, it's the go-to for many, remember that.

>>	Anonymous Wed Oct 4 13:06:18 2023 No.56279799 >>56279650 I don't have any issues using Binance. We are specifically discussing alternatives for UK users that are fully regulated. I expect that clarifies things anon. >>56279742 That's always the priority: protecting your funds for the future.

>>	Anonymous Wed Oct 4 13:09:34 2023 No.56279825 >>56279773 Until they find their footing, they're losing steam, Faggot. The XTP app also provides me free foreign exchange and competitive crypto trnx.

Anonymous Wed Oct 4 13:13:03 2023 No.56279841

>>56279334
They are not. They only suspend their service in the UK in response to pending rules from the country's Financial Conduct Authority (FCA).

The reason is to position existing users a week later, beginning October 8.

The FCA first announced the rules in June this year and issued an additional warning on September 21, 2023, reminding firms of the October 8 deadline and the risk of criminal charges.

>>	Anonymous Wed Oct 4 13:16:16 2023 No.56279862 >>56279799 Regulated fintechs undoubtedly boast robust security measures to protect their user base.

>>	Anonymous Wed Oct 4 13:16:32 2023 No.56279865 >>56279379 Yeah, they have Coinbase, eToro, and many others, but I think many will migrate to the ones that's cost-effective, easy to use, secure, licensed, and regulated.

>>	Anonymous Wed Oct 4 13:28:28 2023 No.56279952 >>56279862 Market expansion will be even better. The US launch is gearing up, and the Asian market launch would be also cool for a wider reach.

>>	Anonymous Wed Oct 4 13:30:27 2023 No.56279965 >>56279865 I've made my decision, Anon. I've chosen the payment app licensed and regulated by the Gibraltar financial services

Anonymous Wed Oct 4 13:36:51 2023 No.56280019

>>56279669
>debit card
My major issue with some of these fintech and exchange debit cards is the topping-up fee. It's outrageous for some, and even spending comes with its own fee. This is what makes the traditional banking system way better to use than any other.

>>	Anonymous Wed Oct 4 13:38:52 2023 No.56280038 >>56279965 Regulated is not enough. It need more users and real investors

>>	Anonymous Wed Oct 4 13:40:42 2023 No.56280058 >>56279965 If that works effectively for you without intermission, then it's fair to stick with it. I'm not against it once it's safe and secure. Paypal, Luno Global, and Bybit have suspended their services in that region.

>>	Anonymous Wed Oct 4 13:52:27 2023 No.56280151 >>56280038 That's why I mentioned earlier that market expansion would be a great opportunity. Mass adoption is what every platform needs anon.

>>	Anonymous Wed Oct 4 13:54:35 2023 No.56280163 >>56280058 Is Paypal included?

>>	Anonymous Wed Oct 4 14:02:06 2023 No.56280221 >>56280151 Too many platforms with limitations

Anonymous Wed Oct 4 14:02:52 2023 No.56280225

>>56280038
Regulation is not enough, but for a fintech to be licensed and regulated, it typically involves a whole lot of key steps and requirements. The regulatory requirements can vary based on the specific services provided by the fintech. In fact, this is a basis for operation.

>>	Anonymous Wed Oct 4 14:09:01 2023 No.56280275 >>56279799 Those are stuffs that deserve attention so far. >>56279825 You mention "free," but what about the spread fee they might be hiding? How does the cash back work if there's even any?

Anonymous Wed Oct 4 14:14:46 2023 No.56280326

>>56280163
I saw this from a reliable source. Take a look
https://www.coindesk.com/policy/2023/10/04/why-some-crypto-firms-are-suspending-services-in-the-uk/?utm_term=organic&utm_medium=social&utm_content=editorial&utm_campaign=coindesk_main&utm_source=twitter

Anonymous Wed Oct 4 14:14:53 2023 No.56280327
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>>56280221
That's surely because of regulatory clarity. Some platforms have shut down due to these concerns. It's important to meet their requirements for a certain platform to avoid issues with users.

>>	Anonymous Wed Oct 4 14:16:12 2023 No.56280341 File: 6 KB, 250x249, 1696301292641691s.jpg [View same] [iqdb] [saucenao] [google] >>56279841 Regardless, I've stumbled upon a superior option. If you do your own research, you'll understand why I'm going all in on this.

>>	Anonymous Wed Oct 4 14:22:46 2023 No.56280399 dear anons whats a good alternative for cryptocom card? I feel like its time to move on since its being more regulated lately. wirex is shit and tap is based in gibraltar...

>>	Anonymous Wed Oct 4 14:26:55 2023 No.56280434 >>56280399 Go for yourself. All are scam

>>	Anonymous Wed Oct 4 14:46:04 2023 No.56280629 >>56280434 Make sure to read everything first before labeling it as a scam. If you think it's a scam, I bet it won't reach 200k users and has no plans to expand in the US. Use your brain retard.

>>	Anonymous Wed Oct 4 14:47:06 2023 No.56280641 >>56280434 anon how am i supposed to order uber eats again?

>>	Anonymous Wed Oct 4 14:52:24 2023 No.56280686 >>56280641 That's your problem

>>	Anonymous Wed Oct 4 14:57:05 2023 No.56280738 >>56280686 please anon halp

>>	Anonymous Wed Oct 4 15:06:26 2023 No.56280846 >>56280738 What's your issue indian jeet?

Anonymous Wed Oct 4 15:29:11 2023 No.56281028
File: 5 KB, 150x150, 3j04k.jpg [View same] [iqdb] [saucenao] [google]

>>56280225
That's right, and that will enhance user protection. It's not just about the benefits of the platform, but also the long-term approach and how it can sustain in the long run, free from regulatory issues. Users will naturally use the platform if it fits their needs.

>>	Anonymous Wed Oct 4 15:33:08 2023 No.56281050 >>56280846 Indian?

>>	Anonymous Wed Oct 4 15:34:33 2023 No.56281062 >>56281050 What's wrong?

>>	Anonymous Wed Oct 4 15:37:41 2023 No.56281086 >>56280327 It can be a hassle when you're used to a platform and watching it close due to regulatory restrictions. I try to avoid that by handling all my transactions in a fully compliant Fintech company.

>>	Anonymous Wed Oct 4 16:40:09 2023 No.56281620 >>56280341 Superior option on what basis? Fee? Number of users? Or what precisely? What do you think many look into before making a choice of fintech service to leverage?

>>	Anonymous Wed Oct 4 16:43:23 2023 No.56281655 >>56281028 Exactly what I'm driving at. I think the UK is being strict with regulation, even if they are making it more clear for every company.

>>	Anonymous Wed Oct 4 16:56:36 2023 No.56281794 >>56281655 Will they quit?

>>	Anonymous Wed Oct 4 17:03:49 2023 No.56281866 >>56279650 I don't know anon, Binance is not available in the UK in addition to the SEC probings. I'd go with a fully compliant Fintech platform licensed by the GFSC.

>>	Anonymous Wed Oct 4 17:16:30 2023 No.56282008 >>56281866 I ask the support and they said yes

>>	Anonymous Wed Oct 4 17:18:31 2023 No.56282033 >>56281062 Anon is probably racist

>>	Anonymous Wed Oct 4 17:19:04 2023 No.56282037 >>56282033 Yeah for sure

>>	Anonymous Wed Oct 4 17:35:10 2023 No.56282165 >>56281620 There are a couple qualities I look out for in Fintech platforms. Low fees for on/off ramping is one of them, a multi-currency account is preferrable for convenience and availability in a wide range of countries.

>>	Anonymous Wed Oct 4 18:01:56 2023 No.56282379 File: 39 KB, 450x416, angry-policeman_gg60858589.jpg [View same] [iqdb] [saucenao] [google] >>56280221 Choose a better one then. It shouldn't be that hard.

>>	Anonymous Wed Oct 4 18:50:31 2023 No.56282846 >>56279669 This is a decent move forward anon. I use one which facilitates top ups with my Visa card after partnering with Total processing.

>>	Anonymous Wed Oct 4 19:22:57 2023 No.56283195 File: 9 KB, 202x180, l.jpg [View same] [iqdb] [saucenao] [google] >>56279742 The user interface needs to be appealing and easy to navigate.

>>	Anonymous Wed Oct 4 19:42:26 2023 No.56283403 >>56283195 You're right, adoption would be easier when the interface is not complex. Revolut and Tap are worthy mentions with the latter having zero charge on money transfers.

>>	Anonymous Wed Oct 4 19:52:20 2023 No.56283532 File: 7 KB, 274x215, o.jpg [View same] [iqdb] [saucenao] [google] >>56280038 Which investors are real in your books?

>>	Anonymous Wed Oct 4 20:20:57 2023 No.56283792 >>56279334 > Based move bizfag, the platform is already available in over 45 countries including the UK, hoping US would be added to the list soon.

>>	Anonymous Wed Oct 4 20:49:44 2023 No.56284058 >>56280629 Some users are too retarded to read.

>>	Anonymous Wed Oct 4 21:29:43 2023 No.56284311 >>56280019 Not all Fintech industries have outrageous top-up fees anon. I do mine with my Visa card on one which is partnered with Total processing.

>>	Anonymous Wed Oct 4 21:40:26 2023 No.56284398 >>56280275 Hidden fees are the height of deception. I try my best to avoid them

>>	Anonymous Wed Oct 4 22:15:07 2023 No.56284648 >>56281794 I don't think they will quite. >>56282165 Absolutely. >>56284311 If this work for you, stick with it.

>>	Anonymous Wed Oct 4 23:13:33 2023 No.56285142 >>56275795 They can also use CryptMi which offers a great loyalty reward system, so I don't see them missing out

>>	Anonymous Wed Oct 4 23:51:18 2023 No.56285426 >>56282846 The fees on it is high >>56285142 I like the fact that we can easily link this card to different E-wallets of our choice

>>	Anonymous Thu Oct 5 00:08:22 2023 No.56285562 >>56284398 You're right anon, not experienced this since I switched to Tap and I also utilize the zero charge on app-to-app transfer.

>>	Anonymous Thu Oct 5 01:23:41 2023 No.56286111 >>56284648 Give me your reasons kek

Anonymous Thu Oct 5 03:06:50 2023 No.56286906

>>56277798
This is what happened in Japan last year. Regulators pushed some extreme indexing requirement related to the travel rule but even worse. Exchanges found it way too difficult to comply. Coinbase, Kraken and Bitstamp all left Japan last year due to it, and these are the most trust-worthy regulation abiding exchanges lol

>>	Anonymous Thu Oct 5 05:38:57 2023 No.56287711 >>56286906 Today is different

>>	Anonymous Thu Oct 5 06:36:19 2023 No.56287955 >>56275795 Everything did not shut down and you can still use Defi so it's all good. Instead of shutting down, they could have just implemented EverestID or NexeraID.

>>	Anonymous Thu Oct 5 07:56:37 2023 No.56288235 File: 39 KB, 1024x576, 1695505726260991.jpg [View same] [iqdb] [saucenao] [google] >>56277570 Glow more

>>	Anonymous Thu Oct 5 11:15:11 2023 No.56289071 >>56277649 These are not all the options, for more you can consider other platforms like NEXO, CryptMi and Revolut.

>>	Anonymous Thu Oct 5 12:20:10 2023 No.56289435 >>56281866 kek, SafePay ended their relationship with Binance and married Tap via the Total Processing Platform.

>>	Anonymous Thu Oct 5 12:23:06 2023 No.56289454 >>56283403 Based, Anon. The Titanium plan from the latter also includes perks like fee-free exchanges, withdrawals, and deposits.

>>	Anonymous Thu Oct 5 14:00:40 2023 No.56290170 >>56289071 >>56289435 ?

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/biz/ - Business & Finance