You are viewing a single comment's thread from:

RE: Bittrex asking for "Source of Funds" verification?

in LeoFinance4 years ago

Over the past few days, exchanges have been freezing accounts of large traders under various pretexts - there are calls on YouTube to withdraw their funds from centralized exchanges. History will repeat itself and at the most crucial moment you will not be able to sell or buy. Warning: Withdraw funds from centralized exchanges!

Posted Using LeoFinance

Sort:  

Do you have some links?

Yes - this is a Russian-speaking trader

Posted Using LeoFinance

Important! On August 28, BitMEX introduces KYC identification procedure, which obliges users to upload documents.

Posted Using LeoFinance

That will be interesting...