Post
Topic
Board Bitcoin Discussion
Re: Poloniex changing their ToS -- Needs verification for withdrawals next week.
by
MakingMoneyHoney
on 21/05/2015, 02:01:35 UTC

They don't need to prosecute.

They just need to hold your funds til you show them documents proving your name is "Fuck You" and some documents that prove you live in Afghanistan, otherwise you can't have your money.

That's not what happened in my instance. Once I heard the news, I immediately withdrew everything. They did not require identification of my.... identification. This was 3 days ago.


That's because the rule went into effect today (it wasn't in effect 3 days ago). Also, for now, it has to be a large sum of money per day.

But as you saw, they changed their rules about requiring verification in 48 hours of announcing it. They can easily change their rules in the future, to requiring everyone to provide ID.