Procedures

 

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PROCEDURES / P2P BTC EXCHANGE:

 

OTC DEALS, NEWS AND PROCEDURES IN GENERAL

 

  • 9.10.19 - Tiny $217 Options Trade on Bitcoin Blockchain Could Be Wall Street’s Death Knell - coindesk.com

  • 25.9.19 - Overview of the transaction procedure - catchbitcoin.com

  • 25.9.19 - Buyer asked for Satoshi test, suggestions to buyers and sellers, scam alert - catchbitcoin.com

  • 21.9.19 - The Pros and Cons of the Big Bakkt Launch Coming in January - weisscrypto.com

  • 31.8.19 - Bitcoin OTC : overview of a nascent (and sometimes scary) market - linkedin.com

  • 31.8.19 - OTC, sellers and satoshi tests - reddit.com

  • 26.7.19 - The Case of Symphony, Volantis and the Missing Bitcoins - MoneyInCrypto.com

  • 31.5.19 - How Billionaires Are Buying Up Bitcoin - Forbes.com

  • Being an OTC agent - Why real sellers don't send a Satoshi - steemit.com

  • Being an OTC agent - Fake POC ( Proof of coins ) using Blockchain wallet - steemit.com

  • Inside the Competitive World of OTC Bitcoin Trading - bitcoin.com

  • Bitcoin OTC : overview of a nascent (and sometimes scary) market - Linkedin.com

  • Institutional madness - dealing with KYC and AML issues - medium.com

P2P BTC EXCHANGE

19.2.22 - P2P Crypto Exchange Script - Create a P2P Cryptocurrency Exchange - FINEXTRA

Nowadays, you don't want to risk your coins and your safety on centralized exchanges anymore that still attempt to get their hands on users' personal data under the pretext of "KYC", routinely get hacked and expose you to all sorts of risks. Always stick with safe P2P exchanges or DEXs that provide proper trustless (counter-party risk free, surveillance/KYC-free and inclusive) exchange without the need to disclose any personal information and putting your safety at risk. Here are some recommended ones:

I recommend people to use KYC-free P2P exchanges instead.

LocalCoinSwap: https://localcoinswap.com
Hodl Hodl: https://www.hodlhodl.com
Bisq.networkhttps://bisq.network
LocalMonero: https://localmonero.co
LocalCryptos: https://localcryptos.com
LocalBitcoin: https://local.bitcoin.com
BitValve: https://www.bitvalve.com
Paxful: https://paxful.com

References:
https://bitcoinmagazine.com/guides/bitcoin-wallets-for-beginners-part-one-self-custody-and-avoiding-kyc