I recently did an in person transaction and got paid in BTC. Honestly it wasn't anything shady but who knows where these coins were previously... So I thought to use a mixer before cashing out. I have an Uphold account for many many years and never had any issues, so I just mixed my coins with YoMix and deposited there. This was my first transaction I did in Uphold since 3 years ago and in the very next day I get this email. No other transactions were done in the meantime so it's certain this is related to YoMix.
Before blaming YoMix for this hiccup, I believe you have omitted some fine details on your side!- Has your Uphold account been active
- When was the last time you used your account besides this transaction
- What type of account do you hold with Uphold
Btw reading some of the terms of Uphold>>> https://uphold.com/en-us/legal/membership-agreement/general this could be anything to do with KYC, an inactive account, or their AML checks.
Have you been in touch with their support to try and understand what's happening with your account?
and visiting their Reddit page they seem to be a mess!
This would mean that the address YoMix used too give me funds immedietly got detected as being connected to terrorism financing.
Just a quick question, how often have you been depositing funds here..has it been consentient ..if it were $50, $100 then jumped to $2000 am pretty sure they have every right to flag this transaction as its not your regular pattern and best to have a chat with their support, goodluck.