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Black Market Sales

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People Selling ‘Fully Verified’ Crypto-Exchange Accounts On the Rise

January 7, 2018 by DIGIT

Over the past few months, cryptocurrency exchanges across the globe have been swamped with new customers looking to trade or acquire digital assets. Trading platforms have been having a hard time keeping up with the new registrants. Users are complaining that identity verifications are now required and take weeks to process, while some exchanges are … Read more

Categories Account Dealers, Bitcoin, Bittrex, Black Market Sales, BTC, Cryptocurrency, Digital Assets, Exchanges, Fully Verified Accounts, GDAX, Identity, IDs, KYC/AML, N-Featured, News, Paperwork, Poloniex, Trading Platforms


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  • bitcoinBitcoin(BTC)$115,462.000.61%
  • ethereumEthereum(ETH)$4,292.63-0.21%
  • rippleXRP(XRP)$3.022.48%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$845.111.44%
  • solanaSolana(SOL)$182.120.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$4,283.051.01%
  • cardanoCardano(ADA)$0.931.47%
  • tronTRON(TRX)$0.3501611.48%
  • bitcoinBitcoin(BTC)$115,462.000.61%
  • ethereumEthereum(ETH)$4,292.63-0.21%
  • rippleXRP(XRP)$3.022.48%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$845.111.44%
  • solanaSolana(SOL)$182.120.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$4,283.051.01%
  • cardanoCardano(ADA)$0.931.47%
  • tronTRON(TRX)$0.3501611.48%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$115,462.000.61%
  • ethereumEthereum(ETH)$4,292.63-0.21%
  • rippleXRP(XRP)$3.022.48%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$845.111.44%
  • solanaSolana(SOL)$182.120.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$4,283.051.01%
  • cardanoCardano(ADA)$0.931.47%
  • tronTRON(TRX)$0.3501611.48%
  • bitcoinBitcoin(BTC)$115,462.000.61%
  • ethereumEthereum(ETH)$4,292.63-0.21%
  • rippleXRP(XRP)$3.022.48%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$845.111.44%
  • solanaSolana(SOL)$182.120.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$4,283.051.01%
  • cardanoCardano(ADA)$0.931.47%
  • tronTRON(TRX)$0.3501611.48%