Quote from: saxydev on March 07, 2022, 09:43:22 AM

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There is no AML applying to this case according to Italian Law, as quoted many times: it's a withdrawal of bitcoin. AML only applies to withdrawals of Fiat. He also knows perfectly the source of the money, as he saw the increase in value of my holdings on his exchange.

They are not allowed by any law to hold your funds more than a year to year if they don't announce the authorities about aml problems, if the authorities say nothing, you have to prove you owned the coins, if not they stay in stand by a mediator not arbitor (or whatever you call it).

You are forced by the law to have evidence of AML for BTC/crypto/stocks doesn't matter, but as I read 1 hour the thread, not KYC. Even if the data may be available for the public is still illegal the drive they have posted about you.

But, by the law only making this thread gives them the right to hold your crypto by the time you prove your words in court and this goes civil, not penal, but you are still accountable.

In a weird way, myself as a italian and maltesse citizen, you both should be accountable to giant fines for the behaviour you have here.

And @therocktrading, I use your service for 5 years, wtf!? How can you have such a not at all proffesional behaviour!? Besides reputation, what do you have to win over 30k euro? Just give him a part of the money minus the fees,demages you have received and finish the story. Do a private deal and finish this.

Thank you for your reply but, let me give you an example: Would you be happy if, for any reason you couldn't get access to your account and we were releasing funds to an anonymous person? True that he was capable to access the account but, true that he was not capable to prove to be you.......

Anyway, yes, there is a criminal procedure against the OP and funds are safely on hold with an arbiter which, if the OP would like to change it, he is free to request it....

Why he is not doing so? Simple, he cannot prove to be the owner. BTW, the real owner is a woman.