Change history
BitcoinBox
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Ai overview | — → BitcoinBox is a crypto exchanger that swaps one cryptocurrency for another with no account needed and floating rates. Before exchanging, users must agree to its exchange terms and a stated AML/KYC policy. |
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1 field changed
| Grade | B → C |
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2 fields changed
| AML policy | Undisclosed → RiskBased |
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| KYC level | Never → LikelyIfSuspicious |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | KZ |
| Description | Crypto exchanger |
| Grade | B |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Never |
| Launched | 2025-01-14 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/bitcoinbox |
| Name | BitcoinBox |
| Slug | bitcoinbox |
| Trustpilot URL | https://www.trustpilot.com/review/bitcoinbox.io |
| Website URL | https://www.bitcoinbox.io |