Post
Topic
Board Wallet software
Merits 15 from 8 users
Re: Announcing Wasabi Wallet 2.0
by
dkbit98
on 20/05/2022, 07:30:32 UTC
⭐ Merited by o_e_l_e_o (4) ,LoyceV (4) ,pooya87 (2) ,BlackHatCoiner (1) ,Pmalek (1) ,ETFbitcoin (1) ,buwaytress (1) ,DdmrDdmr (1)
If some of you ever used Wasabi wallet and then you want to send Bitcoin to Gemini exchange, you should think again about it.
I saw one user on reddit posting screenshot of email from Gemini support asking him to refrain from using Wasabi or mixers, and they are asking him for documentation evidence for source of his coins, with information about his salary, proof from his employer, link for his profile, bank statements, certificates, signed letters from lawyer, inheritance...  Roll Eyes
I think it's borderline crazy to ask your customer to send you all this crap and more... but I guess we live in a crazy world, and we shouldn't use o depend on centralized exchanges at all.
https://www.reddit.com/r/Gemini/comments/usvlny/just_received_a_disturbing_requestemail_from/