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AnyExBest
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AnyExchange.best — electronic and cryptocurrency exchange office. The site was created by a team of enthusiasts with experience in the financial sector: banking, cryptocurrency exchanges, forex brokers, online exchange services. Despite the fact that we are a young team, we are familiar with this business and all its nuances. Our goal is to provide users with the most comfortable conditions for converting digital assets into fiat and electronic money online, at the most favorable rate, in the shortest possible time.


Safety:

The main priority of our team is the protection of confidential data of customers and partners.
* All data that is entered when making an exchange request is securely encrypted with an SSL certificate (a secure connection that ensures that the information that is transmitted from your browser to the server remains private);
* A unique website template developed by a team of professionals, with the use of multi-level protection from outside interference;
* On AnyExchange.best installed innovative software, from leading software developers, thanks to which currency conversion is fast and secure;
* AnyExchange.Best implements effective internal procedures aimed at the AML/KYC policy.

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The main advantages of cooperation with AnyExchange.best

1. Cryptocurrencies purchased on our site are checked for “dirt” using the AML Bot;
2. Priority commission, on our part, when sending cryptocurrency;
3. Increased attention to the security and data protection of site users;
4. Highly qualified customer service;
5. Multi-level loyalty program;
6. Prompt processing of applications;
7. A wide range of destinations that will constantly increase;
8. Quickly replenished reserves;
9. Multi-level program for working with partners;


Information pages of the site AnyExchange.best:

  • Site Rules
  • News
  • Frequently Asked Questions
  • AML / KYC Policy
  • Safety recommendations



Contacts:
Official website: anyexchange.best 
Email: info@anyexchange.best
Telegram: @AnyExchangeBESTbot
Feedback form: Support
Online chat on the site
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AnyExBest
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Why is KYC Important for Crypto Exchanges?

Money laundering is one of the main financial problems all over the world in 2021. However, there are several ways to solve this problem. Among the most popular solutions, there are AML services that help to track your transactions and the implementation of KYC. Let’s consider why KYC is so important for crypto exchanges.

Trustful and transparent transactions

The principle of trustworthiness is very important for the owners of cryptocurrencies since crypto exchanges can have a rich history of hacking attacks and scandals. Due to the implementation of KYC procedures, exchanges can reach a high level of trustworthiness. Identity verification systems help identify customers of exchanges and differ frauds from legitimate customers. While KYC procedures are used, a new customer of the crypto exchange can be confident in trustworthiness and protection against criminals. This is especially essential for P2P exchanges where customers trade with each other without any third parties.

Which processes does KYC consist of?

KYC procedure consists of two main processes, including data collection and verification. There are main processes involved in the KYC procedure: Customer Identification Program (CIP) This is the main part of the KYC procedure. During this part, all the customer data are collected and verified. This process comes after the registration of customers at the exchange. 2. Customer Due Diligence (DD) After the verification of the customer’s data, a company needs to check the customer. The main purpose of the background test is the identification of probable risks. While performing a background test, a customer is checked whether they had been involved in fraud or no. 3. Ongoing Monitoring The main purpose of the ongoing monitoring process is to identify whether the data is actual or no. In addition, this procedure checks suspicious transactions. Depending on the results of the investigation, the exchange can bun the customer’s account and send the data to the regulatory structures.

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A new solution Arbitrum built in the Ethereum network will be launched this month

Starting from August, users will be able to use a new high scalability solution Arbitrum. Due to it, users will be able to process transactions with low fees. This is the main benefit of the new solution. This tool was launched in its beta version last summer. This solution was supported by a huge number of projects built on Ethereum, including Uniswap. In addition, developers are going to launch Arbitrum One, which will contain up-to-date data about the projects applying this tool.

As developers of Arbitrum announced, this service will be available for all the users of the network, who want to design projects using a scaling solution. Up to now, the tool has been operating in a sort of a sandbox, including around 250 projects. This solution will provide instant transactions with really low fees. The developers of Offchain Labs announced that there were difficulties during its launch. They have completed the deployment with stablecoins issued on the platform. So, users of DApps will be able to process transactions easily, instantly, and without high fees.

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AnyExBest
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Users of cryptocurrencies will see the first virtual crypto card

The first financial hybrid crypto-fiat company Alchemy Pay announced that it will launch the first virtual crypto card allowing users to purchase products using around 40 diverse cryptocurrencies. The innovative solution will fill the gap between fiat money and cryptocurrencies. This virtual card will provide users with access to digital wallets, including Google Pay and PayPal. In addition, the owners of the card will be able to purchase products on the most popular trading platforms, including Amazon and eBay.
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The profit of the mining company Bitfarms increased 4 times

BTC mining company Bitfarms announced that its profit increased by around 400 percent during the year. Today its profit is around $ 37 million. In addition, the shares of the company rose 2, 5 times because of regulations of China according to the mining and the increase of the BTC price.
During the second quarter of 2021, the company mined 759 BTC with an average cost of approximately $9,000 per one coin.
The sum of spending on mining BTC reached approximately $9,000 per one coin as compared to the last year when this sum was around $ 5, 000.
As Emiliano Grodzki, the CEO of Bitfarms announced, the company would enhance its capacity eightfold by the end of 2022 and locate its mining farms all over Northern and Southern America. The second quarter of the current year became successful and profitable for the mining company.

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Bitcoin will replace gold — Michael McGlone

Bitcoin (BTC) will replace gold, despite pressure from financial regulators, says Bloomberg strategist Michael McGlone.
McGlone came to this conclusion during a conference in Bretton Woods.
The valuable metal will retain its former positions in industry and production. But BTC will soon replace it in another area, becoming the most popular asset for risk insurance and savings. Among the main reasons for this, we can single out high security and autonomy from the government.
The digitalization of money and the financial industry gives bitcoin a significant boost for growth. A similar situation allowed the USD to become the dominant currency in the global financial market, he noted. Gold, on the contrary, has no such impulses left.

Earlier, Bloomberg analysts stated that bitcoin is becoming a digital version of gold
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Opening of new directions!

Dear users and partners!

We don't stand still and develop thanks to your feedback.
And now we are happy to present you our new directions:

Perfect Money USD → Advcash USD
Sberbank RUB → TRC20 USDT
Sberbank RUB → Perfect Money USD
Sberbank RUB → Ethereum ETH
Sberbank RUB → Advcash USD
VISA/MC RUB → Perfect Money USD
VISA/MC RUB → Advcash USD
VISA/MC RUB → Ethereum ETH
VISA/MC RUB → Bitcoin BTC
VISA/MC RUB → Advcash USD
Tinkoff RUB → Perfect Money USD
Tinkoff RUB → Advcash USD
Tinkoff RUB → Tether TRC20 USDT
Tinkoff RUB → Ethereum ETH
Tinkoff RUB → Bitcoin BTC
Monobank UAH → Advcash USD
Privat24 UAH → Perfect Money USD
Privat24 UAH → Tether TRC20 USDT
Privat24 UAH → Advcash USD
VISA/MC UAH → Advcash USD
VISA/MC UAH → Payeer USD
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AnyExBest
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Vogue has created two covers in the format of tokens.

Vogue — a magazine dedicated to high fashion — has created covers in the format of non-interchangeable tokens. They will be available in the September issue.

You will be able to view the tokens through the QR code placed on the printed version. Also, the preview is already available on the magazine's website.

The first of the two covers is called "The Renaissance Rising." It's a joint creation of the fashion house The Fabricant and the artist Shavonne Wong. The figure on the token stands in different poses, depending on the Singapore time. The background color also changes according to the same principle."Triumphant" Awakening is a cover by 3D artist Chad Knight. He created it in partnership with the studio Baëlf Design. The image shows a hat made by AI. Both works will be put up for auction at Binance NFT, held on September 20. The event will be held jointly with Brytehall, a premium token platform

Earlier, the creative director of Balmain, Olivier Rustin, created the "Flame Dress" outfit in the NFT format. And a few days ago, a fashion magazine released a collection of NFT in the format of cases. The buyer can get a random token of varying degrees of a rarity with a sunrise image.
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Employees of the US postal service will study the cryptocurrency.

The US Postal Service Inspectorate (USPIS) will review the system of selection and training of employees. This improvement will help to conduct cryptocurrency investigations more effectively.

After an expert audit of internal processes, it turned out that the inspection does not have a training program. Incompetence in the field of cryptocurrency prevents employees from conducting investigations. So, for 2019-2020, the inspectors managed to solve only four cases out of nine.

Mary Lloyd, an expert on cybersecurity and technology, said that the incompetence of the inspectors jeopardizes all the activities of the USPIS. Without training and clear guidance, such employees are straightforward to declassify.

Lloyd believes that it is necessary to conduct seminars on cryptocurrencies and develop guidelines for managing a wallet. The management should also improve the system of interaction between postal inspectors and the cryptocurrency fund.

USPIS has already responded to the audit results. Management would tighten the procedure for selecting applicants. They will also consider the issue of introducing training shortly.

USPIS is a particular branch of the US Postal Service that investigates financial crimes for which mail is used.
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Ukraine is the leader in the traffic of fraudulent sites related to cryptocurrency.

Chainalysis analyzed all suspicious transactions for the period July 2020-June 2021. According to the report,Eastern Europe leads in the total amount of transfers to the darknet and visits to fraudulent sites related to cryptocurrency.

Ukraine has become the world leader in visits to such sites.
It is noteworthy that the number of such visits is twice as high as in the United States. This country took second place.

Eastern Europe is the second in terms of the total amount of money sent to suspicious sites. Most of the cryptocurrency was transferred to scammers - $ 815 million. More than half of this amount falls on the Russian financial pyramid “Finico”.

Also, residents of Eastern Europe most often transferred assets to darknet sites. This is associated with the activities of the Hydra Market, which focuses on Russian-speaking users.
More than $46 million was transferred to addresses associated with ransomware viruses. It happened because most of this software is developed and controlled by Russia. Chainalysis analysts emphasize that this is due to the lack of comprehensive or completely absent cryptocurrency legislation.

Chainalysis — an international blockchain data platform. Provides information to government agencies and companies for conducting investigations and lawsuits. Also, every year it publishes a detailed analysis of the crypto market
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Today, managing your finances is becoming easier and easier. We are rapidly changing our payment habits. Every year, fewer and fewer people pay in cash. But the number of card users is steadily growing. In 2020, there were 40.4 million activated cards in Ukraine. The primary trend of last year was non-cash payment. Ukrainians carried out similar operations 5.2 million times and transferred about 2.2 billion UAH.
Against the background of these positive statistics, the number of cases of card fraud is growing. So, in 2020, 101 thousand such crimes were recorded. This is 29 thousand more than a year earlier. With the advent of new payment methods, the schemes of scammers are also changing. Increasingly, cardholders are being robbed on the Internet or by skimming.

How can a fraudster get access to your account?

    You have lost or had your card stolen. Even if the fraudster does not have information about the PIN code, he can use your card for online payment;
    Your data was copied using a special device. This method is better known as skimming. The device is inserted into the card reader, and when a person makes a payment using an ATM, it reads data from a chip or magnetic stripe.
    You have left your data on a suspicious site. Fraudsters create an exact copy of the store's website, payment system, or bank. Then, the user enters all his data, and they go straight to the scammers.
    You dictated your data to a fraudster over the phone. The attacker introduces himself as a bank employee. He reports a problem or suspicious activity and asks to dictate the card details.
    You have downloaded malware to your smartphone. “Infected” application has been downloaded to the website or in the App Store\ Google Play. The program collects your data and transmits it to attackers.
    You have uploaded files or clicked on a link from a suspicious email. Fraudsters can send you an e-message with information about an outstanding loan or account from the bank. When a person tries to view the data via clicking a link or downloading the file, malware will get on his device. It will encrypt all the data and will require money for decryption
.

How to secure your account?

    Perform operations only at verified ATMs.In case of loss of the card, immediately inform the bank about it
    Enable SMS alerts to keep up to date with all transactions and balances
    Do not disclose your card details by phone or on the Internet.
    Always check the reliability of the site where you are going to make a payment
    Put a daily payment limit to protect yourself from significant losses
    Do not download software that has not been tested in the market or from third-party resources.
    Do not click on unverified links


How to safely exchange cryptocurrency?

With card data, a fraudster can easily buy cryptocurrency on your behalf. Verification of the card will help to avoid such a situation. When purchasing a crypt or transferring funds to an electronic wallet using a card on AnyExchange.best verification is required. This will help us make sure that an order was made by you. In case of fraud, we will be able to reject the operation and secure your money. You only need to verify the card once.
How quickly verify a card on AnyExchange.best?
    Log in or register on AnyExchange.best;
    If you haven't verified your account yet, then do it now. Such verification is optional;

    Choose a more convenient way to verify the card:


a) enter the card number on the account page, in the "Your accounts "menu via the "Add account" option;
b) fill in all the required fields on the page of the direction you need. After you enter all the data and click on the "Exchange" button, a message with a link to verification will appear on the page;

    Follow the link to the verification page;
    Take a photo of the front side of the card against the background of the AnyExchange.best site and send it to us;
    Wait for the application to be confirmed.

After successful verification, you will be able to proceed to payment. After operation, you will receive an SMS or notification from your bank.








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AnyExBest
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MasterCard has acquired a startup to counter cryptocurrency laundering.

The company plans to improve its information security systems. The technologies of the CipherTrace startup will help them create their own reliable platform for operations with crypto.

CipherTrace is an analytical company specializing in cryptocurrencies. The startup cooperates with exchanges, banks, payment systems, law enforcement, and financial authorities. Among their services are investigating crypto crimes, transaction analysis, monitoring for compliance with AML, KYC policies.

Earlier, in February, MasterCard began supporting cryptocurrency. They created special cards with the possibility of cryptocurrency transactions.

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 Quick cash transfer

Need to send USD cash to another city? You can do it here  as quickly and safely as possible. We offer a cash-cash transfer service in any regional center of Ukraine. With us, you can ensure that the operation will be completed as quickly as possible. Also,  we guarantee 100% availability of a reserve. 

 Having problems creating an order/paying? Contact us via the feedback form on the website or via the telegram bot @AnyExchangeBESTbot. 

 How quickly to make a cash-cash permutation on AnyExchange.best?

 
    Log in or register on AnyExchange.best;
    If you haven't verified your account yet, you can do it now. Such verification is optional;
    Fill in all the required fields on the referral page, “Exchange of cash USD for cash USD”
    Choose the city you need. If you have not found a suitable one, don't hesitate to contact us via the feedback form on the website or by telegram. We will try to solve your problem;
    After clicking on the “Exchange” button, you will be taken to the application creation page. Carefully check all the information;
    Click on the “Create an order” button. It will take you to the payment confirmation page;
    After the order was created, our operator will contact you. But you can always reach us via the support form on the website or via the telegram bot @AnyExchangeBESTbot (be careful, there are fake accounts). To make a cash-cash transferring, follow the next steps:


a) specify the number of your application to the operator;

b) choose the most convenient item from the ones offered by the operator;

c) after the operator sends the code by which you will deposit the money, give the cash to the cashier;

d) inform the operator that you have deposited money in the cash register;

e) after confirmation by the cashier, the operator will send you a code for cash withdrawal. 

    After receiving the funds, the application status will be updated to “Completed.”


You can always track the status of your applications in your account.
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The most popular stock markets for August 2021 were named

According to the rating of CryptoCompare, 90% of all crypto transactions in August were conducted on 6 exchanges. These are Coinbase, Gemini, Kraken, CrossTower, Bitstamp and itBi.

Analysts say that trading on the AA exchanges increased by 43.6% to $2.4 trillion during this period. Volumes on businesses with a lower rating increased by 10.4% to $218 billion. Of the 100% of transactions, 91% occurred on rating exchanges.

Binance dropped to 23rd place. The analysis showed that this was due to legal problems in some countries. The exchange has the worst indicators in the rating of asset quality/diversity and regulatory pressure. But Binance has maintained a high position in the ranking of security and data representation

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In Laos, several companies have allowed mining and crypto trading

A special working group was created in the country. Its task will be "to study and determine the basics of legal crypto regulation."
With this decision, the government legalized both the mining and trading of crypto. But so far, only for selected companies. Six organizations in the experimental mode will use BTC, LTC, and ETH.
Analysts identify two main possible reasons for this decision. Firstly, Laos' hydroelectric power plants produce too much electricity. Mining farms will be able to use energy without harming the country. Secondly, before the pandemic, their primary source of income was tourism. COVID-19 has hit the economy of Laos. Against the background of the ban on mining in China and the mass transfer of capacities to other countries, Laos will level out its economic situation.

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The Russian cryptocurrency exchange SUEX has fallen under US sanctions.

The US Treasury Department reports that the SUEX platform actively assisted cybercriminals. At least 8 ransomware programs operated on the exchange's website. With their help, criminals could decommission various systems-from primitive equipment to production facilities. The attacks stopped only after receiving a ransom, usually in cryptocurrency. About 40% of all transactions were connected with criminal organizations.

According to the ministry, since 2018, the exchange has laundered about $ 160 million in BTC.

The SUEX exchange was registered in the Czech Republic in 2018. But, in fact, its offices were located in Russia and the Middle East. The company specialized in exchanging cryptocurrencies for cash and their withdrawal into physical assets - real estate, transport, etc.

With the growth of the cryptocurrency exchange rate, there are more and more ransomware attacks. In 2020, more than $400 million was transferred to hackers. This is 4 times more than last year. One of the previous such cases occurred in May 2021. The world's largest meat processing company JBS was attacked. As a result, the work of enterprises in Canada and Australia was stopped. Since JBS produced a quarter of all American beef, delays in deliveries could lead to a sharp increase in meat prices. To avoid risks, the company paid the criminals $11 million in BTC.
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This weekend, our company attended the third international conference "Money of the Future" in Vinnytsia.

"Money of the Future" is a conference dedicated to innovative technologies and trends in finance, investment, and cryptocurrencies.

The event was attended by more than 35 experts-blockchain developers, investors, financiers. Deputy Minister of Digital Transformation Alexander Bornyakov made a speech about the prospects of the crypto industry in Ukraine.

Our employees were able to communicate with colleagues, discuss issues of DeFi., artificial intelligence, cybersecurity, and the future of cryptocurrency in Ukraine. We listened to the reports of top experts and panel discussions.

We would like to thank the conference organizers for a pleasant, fun atmosphere and high-quality networking.
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Ukraine is leading in the ranking by the number of cryptocurrency owners

According to the Tipple rating in 2020, about 5.5 million Ukrainians bought crypto assets. This is about 13% of all residents of the country.

According to the percentage of the population, we occupy first place in the world, overtaking Russia — 17.3 million inhabitants, 11.9%, Venezuela — 2.9 million inhabitants, 10.3%, Kenya — 4.5 million inhabitants, 8.5% and the USA — 27.4 million, 8.3%.

Also, from July 2019 to June 2020, Ukrainians transferred about $8.2 billion of crypto assets abroad and received $8 billion worth of cryptocurrencies. Residents of Ukraine earned about $400 million on investments in BTC.

Recall that in 2020, Ukraine was the leader in the world ranking for the introduction of cryptocurrencies. Residents of Ukraine, Russia, and Venezuela were the most active buyers of cryptocurrencies.


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How to protect your digital assets from "dirty money"?

If you are the owner of crypto assets and care about your reputation on the exchange, you should protect your wallet from suspicious transactions and "dirty money." An account with a dirty crypt that has been on the darknet may be banned on the cryptocurrency exchange. Don't want to become a victim of scammers and lose your money? Check transactions before they get into your crypto wallet. AML Bot.  will help you with this.

Among the most reliable AML services that provide customers with the ability to verify transactions, AMLBot can be singled out. It was launched in 2019. For 3 years, the AMLBot team has helped more than 30,000 owners of crypto assets to check their funds. Thanks to timely verification and risk assessment, the service's customers could protect about $ 65 million from blocking.

Using the service is very simple. Register on the website or open a bot in telegram and send the wallet address you would like to check. In response, you will receive an asset analysis in PDF format. The risk is calculated as a percentage. Also, you will receive a detailed analysis of the origin of each component of your assets.

In addition to the usual check, AML Bot also has an investigation mode. This service is needed if you want to check at what point the crypt became dirty. The analysis will show the entire transaction history of the asset, including the names of the cluster, the percentage of their risk, and the number of intermediate addresses.

With AMLBot, you can check not only single addresses. There are also offers for corporate clients. With the help of API integration, the service can be connected to any site. Also, there is Premium Exchanger for exchangers who need ready-made assistance to verify all transactions on the service.

AMLBot offers its customers a wide range of advantages:

    A wide range of verification. With the help of the service, you can verify transactions of more than 1,500 cryptocurrencies, including BTC, LTC, ETH, etc. It also supports ERC-20 tokens, including QC, TUSD, NEXO, and others;
    The accuracy of the analysis. Addresses are checked against several Crystal international databases at once. This guarantees high accuracy of the result;
    Round-the-clock and fast support service. Any of your questions will be answered within 30 seconds;
    Absolute anonymity. The service does not collect or store user data;
    Profitable affiliate program. By registering with a referral link, a person receives a 5 percent discount on checks. The client also gets a bonus for invited friends, in the form of 10% of all their payments.
    You can try it for free. A new user can perform 1 transaction verification in the Telegram chat and 2 checks on the website absolutely free of charge.


In conclusion, AMLBot is a high-quality and reliable AML service that provides its customers with a high verification level for "dirty money." Using it, you can always be sure of the legality of the origin of your crypto assets and not be afraid of sudden account blocking.
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The Best Way to Protect Your Coins from Suspicious Transactions

Looking for the most reliable way to protect your crypto assets from fraud? Then use the AMLSafe cryptocurrency wallet.  This is an innovative solution in the world of decentralized finance.

AMLSafe is a cold cryptocurrency wallet with a built-in AML module. The application provides all standard functions, including buying, selling, exchanging, sending, and receiving coins.

In the app, you will be able to buy various digital assets using a credit card. The wallet supports more than 50 cryptocurrencies, including Bitcoin, Litecoin, Ethereum, and others, and ERC-20 tokens, including QC, TUSD, NEXO, etc.


The main advantage of AMLSafe is the built-in AML verification service. Without leaving the app, you will be able to check incoming transactions. This will help you ensure that a “dirty” cryptocurrency has not got into your wallet. You can check transactions even before they get into your wallet. In case of a suspicious transfer with a high risk, it can be blocked promptly.


The AMLSafe wallet offers a vast number of advantages over other cryptocurrency wallets, including:


  • Referral program. By inviting friends through your link, you get free checks;
  • Support for more than 50 different cryptocurrencies and ERC20 tokens on the Ethereum platform;
  • Ability to buy and sell Bitcoin, Ethereum, Tether, and many other cryptocurrencies with fiat.
  • Quality support 24/7;
  • The ability to send and receive money with deficient fees;
  • High level of protection against hacker attacks and intruders. The wallet is protected by a multi-level security system;
  • You can purchase digital assets using any bank credit card;
  • The ability to create an unlimited number of wallets;
  • Compatible with Android and iOS.


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