Post
Topic
Board India
Has anyone else recieved notice from Bank?
by
Transhuman32
on 26/09/2018, 12:53:57 UTC
Hello, I have recieved a caution advice notice just a few days back from my bank(HDFC) mentioning all my bitoin transactions dated back to 2013. Has anyone else noticed similar notice?  It also said ""revert within 30 days from the date of this letter or the bank will be constrained to restrict transactions in your account without any further reference to you"". Does that mean I have to write them back?