Post
Topic
Board Service Discussion
Re: [Warning] Stop using CoinGate!
by
dkbit98
on 10/04/2025, 21:26:12 UTC
I check them using the AML bot and move part of the funds to Electrum, after which I process weekly payments.
Problem is that AML bot have totally different blacklisted addresses compared to what exchanges and other services are using.
We don't know exactly what CoinGate is using for this, but I would opt out for lesser known coins if someone havbe no other choice but to use them.

It's just that centralized services are going crazy ... I recently encountered an even more absurd problem as I had to provide a report (and screenshot) of a withdrawal from Binance to a Bitcoin address belonging to Sportsbet.
They are going crazy because of new EU regulations, and I think it's going to get worse after October.  Tongue