Hey,
so i already i got response from them.
. So what do i do now?
so i already i got response from them.
. So what do i do now?Well, basically they informed you that you're under suspicion of ML activity. A neigboring case shared same predicament as you. May I ask where do you deposit your funds from? Your own wallet or from exchange or from mixer or other sources?
I am using binance
Interesting. Neighborign thread also have exact case, a suspicion of ML activity, they deposited from Binance too. I suggested them to try to reach back with proof of their withdrawal from binance [thus, deposit to rollbit] that'll explicitly say they didn't know anything about ML activity and it's all binance. I'll suggest you to do the same, and perhaps CC the legal department.