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Jul 2nd, 2017
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About crypto exchanges

Updated Jan 11, 2018

  1. Sign up on trading site and verify account. Site may request a picture of your driver's license, but this often is too blurry if taken with a webcam. So scan both sides of your DL and save the images as separate images.
  2. Buy some coin. Might take a few days.
  3. Install wallet software on PC.
  4. Using code, transfer coin to PC wallet software. Coin will be deleted from your exchange account and sent to your PC wallet.

Notes

  1. You can use Cash to buy crypto: more likely to get scammed.
  2. You can use Credit cards: Instant, but higher fees.
  3. Bank transfer: can take up to 11 days, lower fees. US ACH transfers are free and take 5-6 days, wire transfers are quicker but have at least $25 fee. 1/11/18 Currently multiple exchanges are having long delays with wire transfers. I've used ACH about 8 times and had no problems, but it does take 5-6 days to complete.

Trading sites table

(reg) = regulated

Name (reg= regulated) Fiat wallet supported Has limit orders Currencies/coins supported Transaction fee (B=buyer, S=seller, blank= fee is same for buying and selling) Note
Binance (China) ADA, ADX, AION, AMB, ARK, ARN, AST, BAT, BCC, BCD, BCPT, BCX, BNB, BNT, BQX, BRD, BTC, BTG, BTM, BTS, CDT, CMT, CND, CTR, DASH, DGD, DLT, DNT, EDO, ELF, ENG, ENJ, EOS, ETC, ETF, ETH, EVX, FUEL, FUN, GAS, GTO, GVT, GXS, HCC, HSR, ICN, ICX, IOTA, KMD, KNC, LEND, LINK, LLT, LRC, LSK, LTC, LUN, MANA, MCO, MDA, MOD, MTH, MTL, NAV, NEBL, NEO, NULS, OAX, OMG, OST, POE, POWR, PPT, QSP, QTUM, RCN, RDN, REQ, SALT, SBTC, SNGLS, SNM, SNT, STORJ, STRAT, SUB, TNB, TNT, TRIG, TRX, USDT, VEN, VIB, WABI, WAVES, WINGS, WTC, XLM, XMR, XRP, XVG, XZC, YOYO, ZEC, ZRX, and more
Bisq none? BTC Decentralized exchange. Encourages using TOR but TOR is not required. Very few traders and few trades. There are multiple days between trades. Supports only BTC but these currencies: AUD BHD BRL BTC CAD CHF CNY CRC CZK DASH DCR EUR GBP HKD ILS JPY KHR LTC NMC NOK NZD PLN SC SEK USD VUV XMR ZAR. No wallets for these currencies though. 1/11/18 Poor liquidity. Review here
Bitfinex AMB ARN AVT BCD BCPT BNT BTC BTG DASH DATA DGD DLT EDO EOS ENG ETC ETH ETP EUR EVX FUEL GAS GNT GXS ICN IOTA KNC LRC LTC MDA MTH NEO NULS OMG PPT QASH QTUM RCN RRT SAN SNGLS SNM SNT TNT TVT USD VIB XMR XRP YOYOW YYW ZEC For most trades you must convert to BTC Bitcoin first.
Bitshares Decentralized exchange.
Bitsquare Forwards to http://bisq.network. 100s of coins P2p trading. Requires their PC software. Can buy BTC with USD, but can only buy LTC with BTC. Review on Cryptocompare.
Bitstamp BCH, BTC, ETH, LTC, XRP
Bittrex (reg) Accounts constantly being disabled, AVOID. ? BTC, DASH, DOGE, FTC, LTC, NXT, POT, PPC, RDD, VTC. 190+ coins 0.20% Requires you to take picture of your photo ID and of yourself. If you can't do that you must scan your official photo id, and take a good picture and upload it. You cannot whitelist an IP unless you have an authenticator app. 12/31/17 Major problems keeping up with support requests, transfer coin can take days. They are trying to add more resources to help support. Accounts constantly being disabled, avoid.
BTC-e DOMAIN SEIZED Fast transactions. Russian? July 2017: Says domain seized by US authorities.
BTER Chinese site, many pages in Chinese.
CEX EUR, GBP, RUB, USD BCH, BTC, ETH 0.20% Supports USD, EUR, GBP, RUB. Jan 1, 2018: New user registrations are temporarily off.
Coinbase USD BCH, BTC, ETH, LTC, USD 1% July 2017. People cannot get their money out after a sell. Could this be a temporary error? This has been going on for 2+ weeks. 12-30: trading some cryptos can still take 12+ hours due to a huge amount of traffic on different networks. Coinbase is connected to GDAX so do trading on GDAX instead for lower fees.
Coinigy Combines 25+ exchanges. Does it have USD account? $15/month when pay for 1 year. You attach multiple exchange accounts to Coinigy, so you must have accounts at each exchanges you want to connect.
Coinmama. Buy coins using cash or credit or debit card only. This incurs additional fees of 2-3%. BTC, ETH
Cryptopia Many smaller coins, also: BTC DOGE DOT ETH FTC HTML5 HZDT LTC POP UNO USDT XMR
GDAX (reg) USD YES BTC, ETH, LTC, USD 0.25% B Connected to Coinbase.
Gemini (reg) USD YES BTC, ETH, LTC, USD Only trades from USD, not back to USD?
Hitbtc ADX, BTC, BCH, CND, DASH, DICE, EMGO, ETH, LOC, LTC, PPC, QTUM, SNT, SPF, STRAT, SWFTC, VERI, XMR, XRP, ZEC, ZRX Lots of crypto support.
Kraken USD YES Bitcoin(XBT), Ethereum (ETH), Bitcoin Cash (BCH), Monero (XMR), Dash (DASH), Litecoin (LTC), Ripple (XRP), Stellar/Lumens (XLM), Ethereum Classic (ETC), Augur REP tokens (REP), ICONOMI (ICN), Melon (MLN), Zcash (ZEC), Dogecoin (XDG), Tether (USDT), Gnosis (GNO), and EOS (EOS). up to 0.26% B, 0.165% S See FAQ for more info.
Kucoin (China) 63 cryptocurrency pairs. Cryptocompare overview and forum here.
Poloniex no YES BCH, BTC, DASH, DGB, DOGE, EMC2, ETC, ETH, FCT, LTC, MAID, NXT, OMG, SC, STR, STRAT, USDT, XEM, XMR, XRP, ZEC. 0.25% Delaware. Does NOT accept fiat currency. Trading is crypto to crypto only.
Shapeshift BTC, XRP, ETH, BCH, LTC, XEM, DASH, XMR, EOS, NEO, DOGE Supports more altcoins.
Yobit RUR, USD ADAM, ALIS, AST, B2B, B2X, BBT, BCC, BCD, BIGUP, BLU, BTC,, BTS, CANN, CARBON, CRED, CWXT, DASH, DASHS, DFT, DGB, DOGE, DRT, EMB, ETH, FRST, GEO, GOAT, GRAM, HDG, HKN, HMP, HTML5, IETH, IXT, JOCKER, KARMA, LBTC, LBTCX, LSK, LTC, MAD, NKA, NYC, OMG, PAC, PAC, RBBT, RCN, RDD, SKB, SNC, STORJ, TRX, TTC, UNIT, WAVES, WTT, XEM, XIOS, XPD, XVG, YES, YOVI, and more
SouthXchange MANNA
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Trading sites, regulated

  1. Bittrex. https://bittrex.com/. Supports algorithmic trading, 50 yrs experience in security. Supports 190+ cryptocurrencies.
  2. GDAX. https://www.gdax.com/
  3. Gemini. https://gemini.com/ Supports these trades: BTC/USD, ETH/USD, and ETH/BTC. Has limit orders.

Trading sites, unregulated

  1. BTC-e. https://btc-e.com/. Nice graphs. You can pick which time unit each horizontal graph tick represents.
  2. Bitstamp. https://www.bitstamp.net/. Licensed in Luxembourg.
  3. CEX. https://cex.io/ Fees 0.20%.
  4. Coinbase.com. http://www.coinbase.com. Supports Bitcoin, Ethereum, Litecoin. Many support requests going unanswered for weeks. People can't transfer money back to their bank.
  5. Coinmama. https://www.coinmama.com/?ref=heavyinc. 5% credit card fee. Higher trading fees.
  6. Kraken. Never been breached by hackers. Buyer fees about 0.26%. https://www.kraken.com/
  7. LocalBitcoins. Many payment options including Paypal, Gift cards (Ebay, Amazon, ITunes, Starbucks, Steam), USD, credit card, Serve2serve, Money Gram, Western Union, etc. They appear to support many fiat currencies but only Bitcoins. All users are rated. Uses Escrow account for safety. https://localbitcoins.com/
  8. Shapeshift. https://shapeshift.io/#/coins
  9. Whaleclub. https://whaleclub.io/ No fees.

Trading sites, lists of

  1. Cryptocompare. https://www.cryptocompare.com/exchanges/#/overview. Also has ratings on each exchange. Some exchanges are really having problems with support right now. These problems do not include the individual coin networks, which also have some problems.
  2. http://www.bitcointradingsites.net/. Filter by fees, most coins supported, etc.
  3. Top 5 exchanges for 2017. http://heavy.com/tech/2013/12/best-buy-trade-bitcoin-website-sites/
  4. Top 40 exchanges. https://www.bestbitcoinexchange.io/ With user ratings.

Bitcoin ATMs

  1. https://coinatmradar.com/

News sites

  1. Bitinfo charts. http://bitinfocharts.com
  2. CCN. https://www.ccn.com/
  3. Coin Bureau. https://www.coinbureau.com/
  4. Coin Market Cap. http://coinmarketcap.com
  5. Coinloop. http://Coinloop.io
  6. Fees for trading bitcoin. https://bitcoinfees.info/

Portfolio sites

Enter your coins here separately and track your profit/loss. None of these are connected to any exchanges.

  1. http://cryptocompare.com. This one supports many coins and shows the total profit/loss, and 24 hour profit/loss. Once you sell coins it puts your profit/loss in the "Realized profit/loss".

Get current prices

  1. BTER. Only has BTC, ETH, and LTC. https://bter.com/
  2. Coindesk. http://www.coindesk.com/price/
  3. Coin Market cap. http://coinmarketcap.com/. Get prices in USD. Has prices and graphs on 1350+ coins. They have sliders for the dates on the price graph.

Links

  1. r/Bitcoin faq. https://www.reddit.com/r/Bitcoin/comments/61s75o/rbitcoin_faq_newcomers_please_read/
  2. Bitconnect. https://bitconnect.co. Invest BTC and get 1% interest daily.
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