Suppose that a person in the US bought etherium then logged into a VPN and traded on FTX. Is there a realistic possibility of that person being caught, and if so what is the pathway?
Also why is Trump still trading at 10% on catnip? With fees of 1%, that’s free money.
To withdraw more than 1000 USD ever from FTX, a person must do level 1 KYC, which involves proving their country of residence. So a person would have trouble if they were only willing to lie using their IP address.
Trump is trading at 10% in a bunch of places! No clue, maybe people expect SCOTUS to participate in a coup or maybe they sincerely believe there is massive election fraud.
Wow those are very reasonable fees!
Suppose that a person in the US bought etherium then logged into a VPN and traded on FTX. Is there a realistic possibility of that person being caught, and if so what is the pathway?
Also why is Trump still trading at 10% on catnip? With fees of 1%, that’s free money.
To withdraw more than 1000 USD ever from FTX, a person must do level 1 KYC, which involves proving their country of residence. So a person would have trouble if they were only willing to lie using their IP address.
Trump is trading at 10% in a bunch of places! No clue, maybe people expect SCOTUS to participate in a coup or maybe they sincerely believe there is massive election fraud.