Cyph3rp9nk's avatar
Cyph3rp9nk cyph3rp9nk@getalby.com 2 weeks ago
Is this considered nokyc? 📌 According to its Privacy Policy/Terms, HODL HODL collects: account data (email/profile), activity (transactions/ads, chats, and attachments), technical data (IP/device), and cookies/Google services (Analytics/reCAPTCHA). It may receive data from third parties and, in disputes or suspected abuse, request ID and documents. They say they would only disclose data to third parties (including by request) under legal/regulatory procedures. Retention: up to 5 years.
Cyph3rp9nk's avatar Cyph3rp9nk
Of course, promoting stablecoins and collecting user data. And you sell yourself like nokyc 😂 View quoted note →
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Replies (4)

Piotr's avatar
Piotr Piotr@BitcoinNostr.com 2 weeks ago
I did KYC on 3 platforms which included ID, bank statements as to where funds come from and photos of my face. By that experience I think that requesting ID and documents in case of dispute is quite light. That comes with assumption that such disputes don't happen to most users. I'm not tech but IP for eg can be changed as there's TOR (if they don't block exit nodes).
1 replies ↓
The_Crin's avatar
The_Crin Thecrin@satlantis.io 2 weeks ago
with everything that has happened lately and seeing what public and private keys offer, now I no longer feel any confidence in using my email to every page I enter.
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