Post
Topic
Board Speculation
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
kingcolex
on 01/12/2018, 15:54:28 UTC
Have anyone here ever received something like this?


That is pretty wild. Explain why you have this money, because after all everyone knows it's not yours but really is someone else's loaned to you because of a specific reason.

Odd that my personal wallets never ask me questions like that. Go figure.

I'd recommend storing all wealth in something you control. Remember if you don't own your keys, you don't own bitcoins. Sounds like you own someone's fiat.

Bitfinex is now asking the same intrusive questions that bitstamp sometimes asks. They've both been hacked so I wouldn't trust them with that much personal information.


That is Bitstamp AML application form
 Banks doesn't ask question like that.
 I think  it's big abuse.   Huh

Fuck even Gemini didn't even ask questions like that, fuck those two.