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3,967 записей всего id: cambio × · JSON Feed · Все записи (JSON)

• 6d ago обновить provider cambio
  details

  {
    "fields": [
      "tenure_note",
      "rating.trust"
    ],
    "basis": "operator correction 2026-11-07: not an aggregator, consistent with review text"
  }

• 7d ago обновить provider cambio
  details

  {
    "source": "operator correction (marketing, TG ticket 2026-11-06) checked against Cambio AML page",
    "changes": "tagline; review rewritten 4 locales; kyc no_kyc removed (ID checks possible), anonymous_signup kept; aggregator tag removed; CHECKS-ON-FLAG highlight; custody wording kept to our semantics (holds coins mid-swap); UTM link",
    "grade": "unchanged C"
  }

• 18d ago policy_change provider cambio
  details

  {
    "field": "tos",
    "summary": "Whole-page ToS diff (truncated). Includes address screening and a freeze clause: flagged funds are frozen, not auto-returned (2.5, 6). Also provider KYC and a prohibited-jurisdiction list. Treat as ma",
    "url_source": "discovered_footer"
  }

• 18d ago policy_change provider cambio
  details

  {
    "field": "privacy",
    "summary": "Privacy policy now records IP and resolved country per swap (12-month retention), adds Google Analytics cookies, Trustpilot email sharing, Didit KYC partner, address screening, and possible IP passing",
    "url_source": "discovered_footer"
  }

• 39d ago policy_change provider cambio
  details

  {
    "field": "aml",
    "summary": "AML policy adds a Cambio blocklist/watchlist: swaps to blocklisted addresses refused and incoming funds frozen like sanctions; watchlisted deposits paused for EDD; on-chain risk section reworked.",
    "url_source": "discovered_footer"
  }

• 39d ago policy_change provider cambio
  details

  {
    "field": "privacy",
    "summary": "Sanctions screening expanded (destination + sending addresses of self-settled deposits + Cambio blocklist); new disclosure that the initiating IP address may be passed to the fulfilment provider.",
    "url_source": "discovered_footer"
  }

• 49d ago review_update provider cambio
  details

  Operator accuracy correction (founder John, email 2026-09-24, verified via cambio.one/about): Cambio now runs its OWN non-custodial swap execution, not just aggregating ChangeNow/SimpleSwap/FixedFloat (still compares alt routes when useful). Rewrote what-it-is + fixed the stale doesnt-settle-itself/partner-custodies line + subcategory Aggregators->Instant Swaps, 4-locale. Grade C UNCHANGED (operator asked for accuracy only, not a re-grade).

• 54d ago review_update provider cambio
  details

  Policy update (verified 2026-09-20): privacy added an Exchange-providers disclosure of aggregator data flow (sends corridor+amount downstream; provider gets destination+deposit addresses). Transparency improvement, not a new leak; grade HELD C, note added 4-locale.

• 60d ago policy_change provider cambio
  details

  {
    "field": "privacy",
    "summary": "Privacy Policy adds a new \"Exchange providers\" disclosure (aggregator sends corridor/amount, provider receives destination and deposit addresses); other sections appear unchanged.",
    "url_source": "discovered_footer"
  }

• 75d ago обновить provider cambio
  details

  {
    "also_listed_at": {
      "monerica": true
    }
  }