~snip~
I used the bitcoin mixer Wassabi and another mixer and then I deposited the funds to bitmex to trade since the bitcoin price was moving fast. Source of money is indeed legit, reason I used the mixer is to avoid a exchange to track where I spend my damn money at because that's a privacy fuckery.
my thoughts is the mixed outcome is source from darknet? are these funds illegally obtained and just got assaigned to me? I am in trouble?
Now you can't anymore keep your privacy as they demand you to comply the KYC requirement,
Looks like it has come early to you,
Bitcoin exchange BitMEX adds KYC for all its usersThought it will start in 2021.
Bitcoin futures exchange BitMEX will require its users to verify their identity by February 12, 2021.
By requesting a KYC to you it doesn't mean you are doing illegal activities, it's just part of the protocols they have, you are not in trouble as long as you are not doing something illegal.