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2,376 записей всего id: swapgate × · JSON Feed · Все записи (JSON)

• 2d ago review_recompress provider swapgate
  details

  Anti-leak pass — stripped audit-trail language (shelf-class, RDAP, Wayback, Grade rationale, Lift path, primary lever, residual drag, etc.) from public review body.

• 2d ago tenure_refresh provider swapgate
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  Added tenure paragraph — 2021-12 Wayback floor, 4+ years continuous. Grade C held per feedback_grade_c_aml_triggered_swaps; not lifted by tenure alone.

• 3d ago tenure_sweep provider swapgate
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  Set operating_since=2021-12. Independently verified: earliest Wayback snapshot: 2021-12-26. `operating_since` set to the earliest signal.

• 11d ago обновить provider swapgate
  details

  {
    "also_listed_at": {
      "kycnot": true
    }
  }

• 11d ago status_change provider swapgate
  details

  swapgate: draft → active. Grade C. i18n populated for zh/es/ru. Category exchanges/Instant Swaps. Same shelf class as Baltex (per feedback_grade_c_aml_triggered_swaps rule). Affiliate + logo pinned.

• 11d ago logo_set provider swapgate
  details

  Pinned logo to https://swapgate.io/favicon/apple-touch-icon.png (curator-supplied operator apple-touch-icon).

• 11d ago draft_created provider swapgate
  details

  Swapgate draft at Grade C. Same shape as Baltex (instant-swap aggregator, two-postures pattern) but scores higher on transparency: full 5AMLD AML policy, explicit consent clause at order creation, publicly documented LE-request page. Grade C ceiling applies for the front-page-vs-policy contradiction, not for any hidden malfeasance. Affiliate: https://swapgate.io/exchange-usdttrc20-btc?ref=aff_1515