Luno Malaysia, Your experience, reviews, thoughts
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 May 14 2024, 03:20 PM
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#101
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Senior Member
4,333 posts Joined: Jan 2003  
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QUOTE(lkloon123 @ May 14 2024, 12:58 PM) Actually binance (favoured by our members) and all other regulated exchange do also asked these for AMLA/CTF time to time. They even ask for a transaction like half year ago. best is use self-custody wallet if worried.  Strange. I have used Binance for years and made some large USDT deposits but I never receive those AMLA letters from them |
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May 15 2024, 11:25 AM
Return to original view | IPv6 | Post
#102
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Senior Member
4,333 posts Joined: Jan 2003
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QUOTE(BladeRider @ May 15 2024, 10:31 AM) is luno apps frequently asked you to verify/approve "trust this device"? No, I have never received this "trust this device" notification from Luno app.I been doing this for many times. But from time to time it still pop up inside the apps ask me to approve by clicking the sms link. I feel not so comfortable to click links from sms. Is it normal for luno to keep asking "trust this device" again and again? I only used one device to login to luna apps  I am also using only one device to login. You should bring this issue to Luno Support.  |
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May 15 2024, 12:35 PM
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#103
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Senior Member
4,333 posts Joined: Jan 2003
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QUOTE(lkloon123 @ May 15 2024, 12:30 PM) maybe its randomly spot check, answering the queries is troublesome especially when the compliance team is not trained to understand blockchain or technical stuff well. Come to think of it, most probably you kena a random spot check by the Binance AMLA compliance team.   |
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May 15 2024, 02:25 PM
Return to original view | IPv6 | Post
#104
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Senior Member
4,333 posts Joined: Jan 2003
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 I recently sent a small amount of Solana to Luno in the hope they may soon introduce SOL staking, just like what they implemented for ETH and ADA. |
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May 15 2024, 02:33 PM
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#105
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Senior Member
4,333 posts Joined: Jan 2003
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QUOTE(BladeRider @ May 15 2024, 02:26 PM) I'm waiting for bitcoin stacking Bitcoin is a Proof-Of-Work (PoW) coin. You can mine BTC but cannot stake.ETH, SOL and ADA are Proof-Of-Stake (PoS) coins. These can be staked Medufsaid liked this post
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