The question is will you send your personal documents to people accused of identity theft?
How about if someone wants to withdraw crypto only?
No exchange asking for personal documents if someone only deposiit/withdraw crypto.
How about if someone wants to withdraw crypto only?
No exchange asking for personal documents if someone only deposiit/withdraw crypto.
They stated all users have to do verification.
Well, could be FBI operation after all, getting everybody to verify themselves. Would be really funny, if Vinnik was indeed owner and handed the btce logins for bitcointalk and twitter over to the FBI. And now they are planning the next coupe.
It's very strange.Their business have no future.Everybody will withdraw their coins.I can't see any reason for this strict KYC, AML policies.