Post
Topic
Board Scam Accusations
Re: [WARNING!] kucoin claiming kyc now mandatory demanding ID documents to withdraw
by
nutildah
on 03/09/2020, 10:02:49 UTC
Because that is how AML policies work. You're guilty until proven innocent, not the other way around. Exchanges/financial institutions are obliged to report suspicious transactions. Local authorities will determine if they want to do a follow-up investigation or not. 

Why would a deposit to an exchange constitute a "suspicious transaction"?