Quote from: Oneandpure on Today at 04:13:46 PM

Quote from: romero121 on May 23, 2021, 06:14:38 PM

Have any one experienced withdrawal/deposit being stopped by exchanges, just because the amount is getting moved to a gambling site. Recently I made withdrawal from a gambling site to an exchange. After that as I wasn't able to participate in one of the IEO launch I withdrew it back to the gambling site. For days it didn't get transacted. The first transaction automatically got cancelled. The second one was under process, but there is no details about it. Later through the support team came to know about the issue and then I moved the fund to another exchange and from there I deposited back to the gambling site.

I believe this is being followed for the purpose of making everything transparent and not to get into illegal things. If thats the case then these exchanges shouldn't accept funds from gambling sites.

When the first time exchange is not allow for member to withdraw their assets to gambling site, maybe you make big fund withdraw and I heard some exchange is make canceled and always get problem withdraw above 5k dollar, bad service from exchange market how ever what their business when some one want to withdraw to gambling site or not because this our money.

The amount isn't big, the withdrawal amount was $1000. Few exchanges are following certain regulations to keep everything recorded. In that particular exchange without KYC you cannot make any small trade. When making deposit into the exchange also I'm asked from which source is the amount. Whether it is from savings, investment or something else.