Post
Topic
Board Exchanges
Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)
by
Pursuer
on 14/07/2018, 10:40:30 UTC
For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Bittrex becomes insolvent? I find it nearly impossible as Bittrex should be earning more than enough as they still have millions in daily volume. I did submitted everything as I want my account to be verified last year. I just think that I have nothing to hide and worry so I just complied. 

the problems with account verification in Bittrex has never been with you having something to hide or not. it has always been the fact that they suddenly changed their rules and forced you to submit your information with them. not to mention that you should not trust any random person on the internet with your documents even if they run a big exchange service. their service is not a regulated trusted exchange, they can easily sell your documents online and abuse your trust the same way they changed their rules overnight and stole a large number of user's funds.