Bitcoin Exchange

comprare e vendere bitcoin con valuta fiat

Mauro Pili - 21/04/2016

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

oltre 150 Exchange

1Bse 1WBE 247exchange 24change ALFAcashier AltoCenter Anycoin Direct ArtaBit Asia Nexgen Bitcoin Exchange Asmoney Bahtcoin Bestexchangeonline.com BIPS Bit Innovate Bit4coin Bitalo BitBargain BitBay Bitcash.cz Bitcoil Bitcoin Argentina User:Bitcoin ATM Bitcoin Nordic Bitcoin Stock Exchange Bitcoin-24 Bitcoin-Central Bitcoin-OTC Bitcoin.com.es Bitcoin.de Bitcoincambodia.com BitcoinExchange Services Bitcoini.com BitcoinMarket24 Bitcoins Direct Bitcoins.co.kr Bitcointrader Bitcoiny.cz Bitcurex Bitfinex Bitin.io BitInstant BITLISH BitMarket.co BitMarket.eu BitMarket.pl BitNZ Bitok.com BitPiggy BitQuick.co BitServiceX BitSimple. Bitso Bitstamp BittyBot Bittylicious BitX Exchange B cont. BitXoin Britcoin BTC China BTC Dealer BTC Markets Btc-Direct BTC-E BTC4Euro.eu BTCDirect Btcnow BTCX.se Buttercoin BuyBTC.cz CampBX Canadian Bitcoins Cashila CaVirtEx CCEDK Celery CEX.IO CleverCoin Coin Loft Coin2Pal Coinapult Coinbase (business) Coinbase Exchange CoinCorner Coinfloor Coinkite Coinmate CoinMKT Coinnext Coinomat Coins.ph Coinsecure Coinsetter CointoCard CoinTouch Crypto Street Crypto::Stocks Cryptopay Cubits Currency exchange Dagensia Dark Exchange E-CoinTrade.com E-scrooge E-Scrooge E-scrooge.is ECurrencyZone First-time buyers guide Category talk:Exchanges Expresscoin FastCash4Bitcoins FYB-SE FYB-SG Gatecoin Gebbit Hash Exchange HitBTC I ICBIT ICE3X Exchange ICoin In Person Traders Independent Reserve InstaWire Intersango ItBit J Justcoin K Kapiton.se Koinim Kraken LakeBTC Lilion Transfer LocalBitcoins LZF Mang Sweeney McxNOW Mengmengbi MercaBit.eu Mimex MoneyPakForBitcoins.com MoneypakTrader.com MORREX MPEx Mt. Gox N Nanaimo Gold O OTC Exchange P Picostocks PLAYTIN Prime Quickbitcoin Rock Currency Exchange S SpectroCoin Spend Bitcoins SuperChange T Titanbit U Unichange.me V Vault of Satoshi Vaultoro Vbbb.com VCX Vircurex Virtex VirWoX W Waiting For Bitcoin Wall of Coins WeExchange WM-Center Wollit X Xbtc XZZX

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Distribuzione per Exchange

nel periodo 15 mar.-15 apr. 2016

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Solo USD - distribuzione per Exchange

nel periodo 15 mar.-15 apr. 2016

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Solo EUR - distribuzione per Exchange

nel periodo 15 mar.-15 apr. 2016

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Deposit su Bitstamp

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Deposit fiat su Bitstamp

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Withdrawal fiat su Bitstamp

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Deposit BTC su Bitstamp

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Withdrawal BTC su Bitstamp

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

AML/KYC

KYC

know your customer

AML

anti money laundering

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Kraken.com livelli di autenticazione

  • Tier 0: account signup
  • Tier 1:
    • Full name
    • Date of birth
    • Country of residence
    • Phone number
  • Tier 2: Address verification
  • Tier 3:
    • Government issued ID
    • Verified proof of residence (e.g., utility bill no more than 3 months old)
    • US only: Social Security number
    • Resident in Germany or Japan, or depositing funds from a German, Austrian or Japanese bank account: A picture of you holding the ID next to your face to allow for facial verification of the ID
  • Tier 4: please contact support

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Kraken.com limits

  • Tier 0
    • no trade, no deposits, no withdrawal
  • Tier 1
    • trade OK;
    • deposit: btc only, no limit
    • $2.5K/d, $20K/m withdraw: btc only, max
  • Tier 2
    • $2K/d, $10K/m fiat deposit/withdraw
    • $5K/d, $50K/m btc withdraw
  • Tier 3
    • $25K/d, $200K/m fiat deposit/withdraw
    • $50K/d, $200K/m btc withdraw
  • Tier 4
    • $100K/d, $500K/m fiat deposit/withdraw
    • $100K/d, $500K/m btc withdraw

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Btc-e: buy and sell

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Bitfinex: buy and sell

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

bitcoinwisdom

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Confronto cambio tra gli Exchange

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

Bitsquare beta

  • primo exchange decentralizzato, open source
  • lancio 27 aprile 2016 in beta
  • Peer-to-Peer network over Tor
  • Bitsquare does not require registration, does not hold any bitcoins, does not hold any national currency, does not know the traders
  • Bitsquare is not a company. It is an open source project

Bitcoin exchange - Mauro Pili - meetup 21/04/2016

Associazione Bitcoin Sardegna

2016-04-21 Bitcoin Exchange - Google Slides