Ive made a few large deposits and was trading for about 3 months using the arbitrage strategy for some time. My total balance was around 1.2K BTC (bitcoin veterans know how its possible) ...
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They have asked me to verify my account and pass a KYC (my account wasnt verified before) ...
this is the part that makes some of us have some doubts
how did you manage to arbitrage in those 3 months without having verified account?
with
unverified account, you would be able to arbitrage only 2 BTC every day
(daily withdrawal limit) even if you have a good arbitrage trading bot, any balance over 2
BTC would be a waste without verified account
and you said your balance was up to 1.2K BTC, makes everyone wonder why/how such high amount