Public ledger of every directory change — grade bumps, KYC re-tests, sponsorship activations, incident updates. We log it so visitors can verify our claim that the editorial firewall holds.
The list is the product; this is the receipt of how it changes.
{"provider":{"id":"bitcoinvn","category":"exchanges","subcategory":"swap","name":"BitcoinVN","tagline":"Vietnamese non-custodial swap since 2013 — no signup by default, supports Monero, risk-based KYC only on automated flag.","review":"BitcoinVN is a Vietnam-rooted non-custodial swap service operating since 2013 (public launch 2014), still run by the original founding team. The default user flow requires no signup, no account, no email — paste a Monero / Bitcoin / Tether / etc. wallet address, send the deposit, receive the swap at the destination. They support XMR as both a source and destination asset, plus a wide range of fiat-touching pairs that most no-KYC swaps avoid.\n\n**KYC posture is risk-based, not threshold-based.** Their automated risk-prevention system flags suspicious transactions during the swap; if a transaction is flagged, the exchange pauses and compliance review can request identity verification. Flagged users can also choose a full refund instead of completing KYC —{"provider":{"id":"bitcoinvn","category":"exchanges","subcategory":"swap","name":"BitcoinVN","tagline":"Vietnamese non-custodial swap since 2013 — no signup by default, supports Monero, risk-based KYC only on automated flag.","review":"BitcoinVN is a Vietnam-rooted non-custodial swap service operating since 2013 (public launch 2014), still run by the original founding team. The default user flow requires no signup, no account, no email — paste a Monero / Bitcoin / Tether / etc. wallet address, send the deposit, receive the swap at the destination. They support XMR as both a source and destination asset, plus a wide range of fiat-touching pairs that most no-KYC swaps avoid.\n\n**KYC posture is risk-based, not threshold-based.** Their automated risk-prevention system flags suspicious transactions during the swap; if a transaction is flagged, the exchange pauses and compliance review can request identity verification. Flagged users can also choose a full refund instead of completing KYC —{"provider":{"id":"bitcoinvn","category":"exchanges","subcategory":"swap","name":"BitcoinVN","tagline":"Vietnamese non-custodial swap since 2013 — no signup by default, supports Monero, risk-based KYC only on automated flag.","review":"BitcoinVN is a Vietnam-rooted non-custodial swap service operating since 2013 (public launch 2014), still run by the original founding team. The default user flow requires no signup, no account, no email — paste a Monero / Bitcoin / Tether / etc. wallet address, send the deposit, receive the swap at the destination. They support XMR as both a source and destination asset, plus a wide range of fiat-touching pairs that most no-KYC swaps avoid.\n\n**KYC posture is risk-based, not threshold-based.** Their automated risk-prevention system flags suspicious transactions during the swap; if a transaction is flagged, the exchange pauses and compliance review can request identity verification. Flagged users can also choose a full refund instead of completing KYC —{"provider":{"id":"bitcoinvn","category":"exchanges","subcategory":"swap","name":"BitcoinVN","tagline":"Vietnamese non-custodial swap since 2013 — no signup by default, supports Monero, risk-based KYC only on automated flag.","review":"BitcoinVN is a Vietnam-rooted non-custodial swap service operating since 2013 (public launch 2014), still run by the original founding team. The default user flow requires no signup, no account, no email — paste a Monero / Bitcoin / Tether / etc. wallet address, send the deposit, receive the swap at the destination. They support XMR as both a source and destination asset, plus a wide range of fiat-touching pairs that most no-KYC swaps avoid.\n\n**KYC posture is risk-based, not threshold-based.** Their automated risk-prevention system flags suspicious transactions during the swap; if a transaction is flagged, the exchange pauses and compliance review can request identity verification. Flagged users can also choose a full refund instead of completing KYC —{
"name": "BitcoinVN",
"category": "exchanges"
}