KYC
Corgi Digital Banking & Fintech Infrastructure ETF
stock BATS ETF

BTC is the future of world currency. It's the last easily tracked way to spend money on illegal things. It literally leaves a trace of every transaction from inception to when it ends up in an exchange to be converted to "Fiat" where government can require the exchanges to provide the owner's KYC information. If this is not private, I don't know what is.
It's also a store of value though. This is especially important since nobody wanted Bitcoin to be the future world currency. If you had purchased BTC with conviction last September, this technology would have stored roughly 50% of your moneys value whereas SPY would have only stored 115%.
I think the most revolutionary approach that normies don't understand is that MSTR has created a brilliant strategy to leverage the non believers stupidity into more BTC. It's a proxy and therefore has stored a whopping 30% of it's value.
This is the future. You guys are just idiots.

I moved a chunk through ThorSwap last month with no KYC hiccups, just mind the slippage on a six-figure trade

The supplier and invoice side is real, just quiet, for a pretty simple reason. Nobody writes a press release for "we pay our factory in Shenzhen a bit faster now."
I run a company in this exact space (Stableport) so I can tell you what the actual shape of it looks like. Buyer's fiat goes to a licensed partner who converts it to a stablecoin and moves it on-chain. A separately licensed partner on the other end converts it back to local currency and pays the supplier's bank account directly. The supplier never touches crypto, they don't even know stablecoins were involved. The whole point of the rail is speed and cost versus correspondent banking, not getting anyone to hold USDC.
The unglamorous stuff you're asking about is the actual hard part: keeping invoice and PO references intact through the whole trip so an AP system can reconcile automatically, and running full KYC/KYB and sanctions checks on both legs, since none of that goes away just because the middle step is a stablecoin.
We're working through exactly this right now for supplier payments across a handful of corridors. Happy to go into more detail if it's useful.

My friend needs to swap roughly $100,000 USD worth of stablecoins into Bitcoin. The funds are currently sitting safely in a Tangem Wallet.
After learning about the horrific compliance traps and long-term fund freezing on third-party instant swap apps like Changelly, we are absolutely not using them or any integrated provider that can trigger a surprise KYC lock mid-swap.
What is the safest way to execute a swap of this size directly from cold storage?
If we go the DEX route via WalletConnect (e.g., 1inch/Uniswap), what is the best way to move from a wrapped asset like WBTC to native BTC safely?
If we choose a major centralized exchange (like Kraken or Binance), do their OTC desks handle these transitions smoothly without flagging external hardware wallet deposits?
Looking for secure, non-custodial suggestions or platforms with deep liquidity that won't hold funds hostage

AML/KYC regulations are out of order now and they are blocking/freezing ordinary people's money for unreasonable purposes, while oligarchs / sheikhs can move money around in the west freely. these companies have draconian powers over customers and every customer is guilty unless it is proven otherwise.
i don't care if they follow regulations, as those regulations are unfair for ordinary people as they can't access their legitimate and earned income. there must be some public backlash over these draconian measures

They have KYC and AML alert based on AI which activate easier than most banks. Once the alert goes on and the case has to be handle by a physical person the resolution may take longer than expected because of the backlog they have.
If everything was smooth as you claim, they would not have been fined like they did recently in Italy. The fact that you did not experience any issue in 10 years does not mean you won’t have any issue in the next 10 minutes

To be honest if the attacker has more than like 5 brain cells those exact coins would never hit a KYC exchange with them withdrawing it

We have laws, we don't live in anarchy, so no.
We still HAVE TO pay taxes, either directly or through inflation, to fund the system. Police is a service, that we paid for, so they should help if a crime has been commited.
He knew what he was signing up for, he bought Bitcoin. And he didn't store it properly, that is on him & he paid the price for it.
But if the hacker is dumb enough & the funds ever hit a KYC chokepoint, that Bitcoin should obviously be returned to the righteous owner.
By the way even if the system would collapse, people would form a new one with rules & consequences, you can never steal & cheat as long as humans generally have morals.

Deposit eth into hyperliquid
Twap sell the eth
Twap buy spot btc with the usdc
Withdraw to your btc wallet
No KYC, cheaper fees than cex. Twapping will make you lose very very little to slippage

Hi everyone,
I was unfortunately hacked on June 6th, 2026, at 01:01 AM. The attacker managed to drain my funds in three separate transactions sent to the exact same hacker address:
**bc1qvwklr8mutvrk49zvwpvuvtxx9jdzc2gg0l0jjw**
Here are the TXIDs and amounts:
**193,885 sats**
\-> ⁠***ee778ce0031ffd1c41bfc99e22a8b2a7d643f684a6d4ac498e8221dc4c65a10a***⁠
**69,890 sats**
\-> ⁠***776b0caa9fd34dbaecdbd2f76e1f8f544afbc3b1d9fad862491afb8ee2e88000***⁠
**3,152,496 sats**
\-> ⁠***20656c02472ae54795cb08219d83125138c887c1f1c575c399c424aae35d520a***
⁠
I have never shared my seed phrase with anyone. The only vector I can think of is a clipboard leak. A while ago, I copied my seed phrase from Cake Wallet to test Blue Wallet on my iPhone. I suspect I forgot to clear my clipboard, and a malicious website or app read it while I was browsing.
Note: I have already secured my remaining/future funds by creating a brand new wallet on a clean setup and moving everything there.
I know Bitcoin transactions are irreversible and these funds are gone. However, I want to know if these funds have eventually landed on a centralized exchange (KYC'd wallet) where a police report could potentially freeze them.
Could anyone with blockchain forensics experience help me track where the hacker moved the funds after hitting that address? How can I check if they reached an exchange?
Thanks for your help.

Sounds like your counterpart failed KYC. BBG is pinned up by many regs and the last thing it would want to to be raked over the coals because Small Firm A wanted to be a prima donna and get BBG to, for example, flaunt OFAC to get $35k.

Look at https://kycnot.me for non-KYC purchasing options.
Coinbase and Kraken are probably on the same level of KYC. Tax information like SSN is standard and not something you’ll have to worry about come April in most states about if you never realize capital gains, which you won’t if you spend the monero. Did Illinois actually pass that 0.2% tax on all crypto transactions, including between your owns personal wallets?
Unlike Coinbase, Kraken has the XMR/USD market available in the US, so you’d be able to skip the swapping step. Withdraw from the exchange to a self custody wallet like https://featherwallet.org . Kraken (0.25%/0.40% maker/taker) has lower fees than Coinbase if you actually decide to buy on a centralized exchange.

The denial almost certainly isn't personal, it's KYC / source-of-funds. A brand-new eight-figure firm with no web presence and (from your other comment) crypto plus a founder on a personal email from Dubai hits half the boxes their onboarding compliance flags. "Not the right business fit" is the polite version of "we couldn't get comfortable with where the money's from." It's not a permanent blacklist, just a file they couldn't clear. You can usually fix it by making yourselves legible (real domain, bios, named counsel, the actual principal on the call), or by licensing data through a broker/dealer whose compliance vouches for you.
The bigger point is that before you commit north of $25k a seat, write down what you actually opened the terminal for. Most small shops use a sliver of it. Pricing and reference data has cheaper homes like LSEG, FactSet, Cap IQ or Koyfin, and news and monitoring is a separate stack again. Chat (IB) is the one genuinely hard thing to replace, and usually the real reason people stay.
Grad-school access is unaffected, that's the school's license, not yours, and switching firms won't follow you.

You can use Solflare wallet and then your will have the option of private transfer. Is free and no KYC

If you’re using it in Europe, assume it’s **not anonymous**. Even if RedotPay is a Chinese company, card transactions can still be subject to KYC, AML regulations, and requests from financial authorities where you use the card. I wouldn’t rely on it for privacy.

DO NOT use none KYC crypto cards. You are entering a ticking time bomb to get your funds frozen. There is no free roundabouts for KYC... anywhere.

**Source:** [https://x.com/solana/status/2072713738478842001](https://x.com/solana/status/2072713738478842001)
BREAKING: Securitize is bringing its own stock onchain on Solana.

The same [$SECZ](https://x.com/search?q=%24SECZ&src=cashtag_click) common stock listing on the NYSE. Issuer-sponsored, tokenized, available globally and to eligible US investors on day one. Live only on Solana.
https://preview.redd.it/sn594d7vjyah1.png?width=680&format=png&auto=webp&s=92bb0d2efce54f9a4a36959890bb1459ac797133
Read more: [https://x.com/Securitize/status/2072711940091392449](https://x.com/Securitize/status/2072711940091392449)
https://preview.redd.it/i2j5fzuwjyah1.png?width=680&format=png&auto=webp&s=44e25818eefc5316ecfd800249f6dd1ab4db0bf8
# Tokenizing SECZ: Securitize Brings Its Own Public Stock Onchain at Listing Day

SECZ becomes the world’s largest tokenized stock at launch, with issuer-sponsored tokenized shares available to eligible U.S. investors on Avalanche and Solana.
MIAMI — July 2, 2026 — Securitize Corp. (“Securitize”), the leader in tokenized assets, today announced that it is bringing its own common stock onchain at the start of its life as a public company. Securitize’s common stock begins trading today on the New York Stock Exchange under the ticker symbol SECZ, and eligible U.S. investors will be able to access tokenized SECZ separately through Securitize’s regulated platform.
The launch makes Securitize the first newly public company to bring its own stock onchain at the start of its life as a public company. Based on shareholder participation, tokenized SECZ is already the largest tokenized stock globally.
https://preview.redd.it/lm425cozjyah1.png?width=680&format=png&auto=webp&s=d8d251dbc273b87c80a80e4e260abcc9aba10ad0
Tokenizing SECZ has always been part of Securitize’s plan. The company was built on the belief that stocks, funds, bonds, and other securities will increasingly move onchain through regulated, issuer-sponsored infrastructure. By tokenizing its own public stock on Day 1, Securitize is demonstrating its confidence in the technology, market structure, and regulatory pathway it has spent years building.
“We have long said that public equities are moving onchain, and there is no stronger validation of that belief than tokenizing our own public stock on Day 1,” said Carlos Domingo, Co-Founder and CEO of Securitize. “SECZ is not a synthetic token or offshore wrapper. It is issuer-sponsored tokenization of the same common stock trading on the NYSE, made available through regulated infrastructure. This is how tokenization should scale: with real ownership, regulatory clarity and the issuer at the center.”
Tokenized SECZ will be available to eligible investors in the United States through Securitize’s regulated platform, demonstrating that tokenized securities can be issued and accessed in the U.S. under existing securities laws and market structure. Access will be subject to onboarding, KYC/AML checks, jurisdictional eligibility and applicable securities-law requirements.
SECZ will initially launch in tokenized form on [@avax](https://x.com/@avax) and [@solana](https://x.com/@solana), creating a multichain foundation for tokenized public equity from Securitize’s first day as a listed company.
“Bringing SECZ onchain is not just a milestone for Securitize,” Domingo added. “It is a blueprint for public companies that want to use tokenization to create more efficient, transparent and useful ownership experiences for their shareholders.”
Tokenized SECZ is intended to represent the same common stock trading on the NYSE, not a separate share class. Tokenization changes the form of ownership; it does not change the underlying nature of the share or override applicable legal, contractual or transfer restrictions.
Securitize expects the tokenized SECZ launch to establish a meaningful onchain shareholder base from Day 1, with additional functionality, utility and market infrastructure expected to develop over time.
**About Securitize**
Securitize, the world’s leader in tokenizing real-world assets with [$4B+](https://x.com/search?q=%244B%2B&src=cashtag_click) AUM (as of June 2026), is bringing the world onchain through tokenized funds in partnership with top-tier asset managers, such as Apollo, BlackRock, BNY, Hamilton Lane, KKR, VanEck and others.
In the U.S., Securitize operates through its affiliates, including Securitize Markets, LLC, an SEC-registered broker-dealer and member FINRA/SIPC that operates an SEC-regulated Alternative Trading System (ATS); Securitize Transfer Agent, LLC, an SEC-registered transfer agent; Securitize Capital, LLC, which has applied for SEC registration as an investment adviser and files as an exempt reporting adviser pending effectiveness; and Securitize Fund Services, LLC, which provides fund administration services. In Europe, Securitize operates through its affiliate Securitize Europe Brokerage and Markets, S.A., which is fully authorized as an Investment Firm and operates a Trading & Settlement System (TSS) under the EU DLT Pilot Regime, making Securitize Corp. currently the only company, based on its existing U.S. and EU regulatory authorizations, licensed to operate regulated digital-securities infrastructure across both the U.S. and EU. Securitize has also been recognized as a [2026 Forbes Top 50 Fintech](https://urldefense.com/v3/__https:/www.forbes.com/lists/fintech50/__;!!OV6yIpbVupsAJY1qcZ_q!Oy5u0mhSG5XBsZMbUrGdZRaugFLRsPUsv2OD0XYvL6oFNDvrNpnBXEAtfPggygJ9YbvfHeA9-UTvVCxFrqBkSJuj$) company.
For more information, please visit:
[Website](https://urldefense.com/v3/__https:/securitize.io/__;!!OV6yIpbVupsAJY1qcZ_q!Oy5u0mhSG5XBsZMbUrGdZRaugFLRsPUsv2OD0XYvL6oFNDvrNpnBXEAtfPggygJ9YbvfHeA9-UTvVCxFrq72k7I_$) | [X/Twitter](https://urldefense.com/v3/__https:/x.com/Securitize__;!!OV6yIpbVupsAJY1qcZ_q!Oy5u0mhSG5XBsZMbUrGdZRaugFLRsPUsv2OD0XYvL6oFNDvrNpnBXEAtfPggygJ9YbvfHeA9-UTvVCxFrmO3iHrk$) | [LinkedIn](https://urldefense.com/v3/__http:/www.linkedin.com/company/securitize__;!!OV6yIpbVupsAJY1qcZ_q!Oy5u0mhSG5XBsZMbUrGdZRaugFLRsPUsv2OD0XYvL6oFNDvrNpnBXEAtfPggygJ9YbvfHeA9-UTvVCxFrnpDxMD7$)
**Forward-Looking Statements**
This press release contains forward-looking statements within the meaning of the Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements other than statements of historical fact contained in this press release, including statements regarding Securitize Corp.’s (“Securitize”) future results of operations and financial position, business strategy, and plans and objectives of management for future operations, are forward-looking statements.
Forward-looking statements generally are identified by the words "believe," "project," "expect," "anticipate," "estimate," "intend," "strategy," "future," "opportunity," "potential," "plan," "may," "should," "will," "would," "will be," "will continue," "will likely result," and similar expressions. These statements are based on management's current expectations and assumptions and are subject to risks and uncertainties.
Many factors could cause actual results to differ materially from those described in these forward-looking statements, including, but not limited to: regulatory developments relating to digital assets and tokenization; market volatility; competition; and those risks factors described in the filings of Securitize Corp..
Forward-looking statements speak only as of the date they are made. Securitize Corp. does not undertake any obligation to update or revise any forward-looking statements, except as required by law.

Monero is always clean, because you can't do chain analytics on it.
You have clean fiat or clean BTC -> Deposit on KYC exchange -> Withdraw XMR -> Spend it any way you like.
You have dirty fiat or dirty BTC -> Make offer on RetoSwap -> Exchange for XMR -> Withdraw XMR -> Spend it any way you like.

Thanks, yes I have seen it happen on their site before.
Any other sites that offer USDT-M for gold silver commodities and paxg futures? Do not require KYC?

I actually had two issues for like a few K each and both got solved within 24hrs. I guess I’ve gotten lucky? But for a non KYC flipping coins; who else would be recommended?