Post
Topic
Board Exchanges
Re: Kucoin suspended my account without any warning
by
stomachgrowls
on 28/07/2020, 12:40:18 UTC
This might have something to do with KYT[1][2]. What was the source the your deposited funds? Have you used any mixers, took payments from people you don't really know?

[1] https://bravenewcoin.com/insights/kucoin-partners-with-chainalysis
[2] https://www.chainalysis.com/chainalysis-kyt/

Most likely.

There would be no other way but to comply with the KYC that had been asked.This is part of the risk when you do put up such coins specially if its already on big numbers or amounts.

We know that these platforms did really have partnerships with these blockchain analysis companies which would really be a pain in the ass when your coins

do came from specific sources.