June 16, 2025

History of one transaction

As practicing traders, and perhaps people with deposits, know, the most difficult thing is to wait. Wait when you canreceive a deposit and when you can close your open position. Traders even have such an expression - dragging a deal.

And now imagine this is cryptocurrency.

You opened a trade 3 years ago and solved itclose. Thank God two factor authentication works and you didn’t lose your passwords, surprisingly the transfer to the exchange worked quickly, you sold bitcoins and want to withdraw fiat.

But you are asked to clarify the plastic card, the termwhich has expired during this time, and upload a photo confirming that you are the owner of the card, but you cannot upload it. Well, the browser doesn’t accept your card??? Of course, as you are not new to this matter, you eventually find a way out. There are VPN and TOR, but … When cryptocurrency appeared, the trick was that there would be no need to connect with banks!

BUT, where do they go?

  1. keepers      of your digital record (unless it’s a “flash drive”, which you simply can lose, or during storage, the program will change?!),
  2. exchanges or crypto-to-fiat exchangers, as well as people who interact with you, especially if you withdraw money
  3. where to go  also not at all simple andunusual stages and procedures of browser interactions between your computer and exchange gateways of exchanges and banks. From distant, for example, Malta, to plastic from Sberbank or Alpha - in your pocket.

How easy and simple all this is, you can only see for yourself by conducting a small transaction, at least within the range of 2000-5000 dollars.