They identity verification of tens of thousand members alone may take several months. What do you guys think?
Hundreds of thousands even, btc-e had over 1m user accounts and it only takes 10% of those not to be duplicates and/or inactive
An email woudl be nice, we coudl supply them with data like the addr that we sent coins from. Anyone who exported coins would have a sent from addr and a sent to addr. I sent out 2 dash to bittrex it can be assumed that i controlled the account that sent those 2 dash.