Post
Topic
Board Exchanges
Re: BITSTAMP frozen my 10 btc and asking years worth of signed address transactions
by
TheUltraElite
on 09/10/2019, 10:11:14 UTC
Are those coins really from FJ casino or did you hide the details here about tainted source coins that you had be dealing with and used FJ as a "mixing" mode or a transit wallet to cover up your tracks? Most of the newbies posting such threads, I would not trust without having head both sides of the story. Bitstamp has been here for long time and them asking KYC with such strict details does make me wonder what juicy information they have obtained on the coins.

You may try to present a story in your way of describing but this is what I suspect has happened.