Публичный реестр каждого изменения — чтобы любой мог проверить, что редакционный firewall работает.
Список — это продукт; здесь — чек о том, как он меняется.
C → B restored after 14-day watch period elapsed clean. Original 2026-07-30 downgrade was on silent Vietnam → Panama entity migration; operator publicly explained on X + @BV_Insights within hours as regulatory-driven restructure with same founding team. Post-watch checks: no new bitcoinvn submissions in D1; no fresh @bitcoinvn_io concerning activity; kycnot.me still Verified 6/10 with Panama entity captured (Listing edits 14); monerica.com still Verified with Panama location + Last Updated 2026-08-06. Downgrade block preserved in data.resolved_downgrades for audit trail.
Public X response 2026-07-30 from @bitcoinvn_io: same team, Vietnamese regulatory-restructuring, announcement on @BV_Insights sub-blog (Further Service Adjustments Q3 2026). Watch period 14d; if clean, walk C → B back.
B → C on silent operator-entity migration Vietnamese CTY TNHH BVN STAR → Panamanian BVX Solutions Inc. (Reg 155785126-2-2026), no public announcement. Detected via policy-monitor 2026-07-27; 13-year continuity signal that supported B no longer holds.
Acked TOS + Privacy pending rows after applying B → C demotion.
xmr.club
{
"field": "tos",
"summary": "Operator entity changed from 'CTY TNHH BVN STAR' (Vietnam) to 'BVX Solutions Inc.' incorporated in Republic of Panama (Reg. No. 155785126-2-2026, Panama City). Jurisdiction change from Vietnam to Pana",
"url_source": "discovered_footer"
}{
"field": "privacy",
"summary": "Operator entity changed from 'CTY TNHH BVN STAR, Ho Chi Minh City, Vietnam' to 'Operated by BVX Solutions Inc. Reg. No. 155785126-2-2026, Panama'. Jurisdiction change from Vietnam to Panama materially",
"url_source": "discovered_footer"
}{
"also_listed_at": {
"kycnot": true,
"monerica": true
}
}{
"also_listed_at": {
"kycnot": true
}
}{"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"
}