Post
Topic
Board Scam Accusations
Re: [STAKE.COM] [BITPANDA.COM] 40 LTC Scam - Who's responsible ?
by
nons
on 01/07/2025, 14:52:59 UTC
Bitpanda doesn't have any responsibility, because they are obligated by AML laws to send the funds back if the transaction is suspicious.

Of course they have a responsability there.

BUT BIG CHANGE TODAY, i finally got credited, Bitpanda did the job and refunded me after a week. THAT'S A HUGE GREEN FLAG for them.

GGWP Bitpanda !

Quote the law saying that financial institutions sending funds back because of money laundering suspicion are responsible?



This is about rejecting a deposit to a wrong address imo...
Bitpanda recognized their responsability so i guess most of the people here were right.