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

in LeoFinance4 years ago

I think they are starting to implement the same Elite Bitcoin Club as it is with Gold.

https://www.coindesk.com/bitcoin-gold-staying-clean

Given how regulations are slowly shaping bitcoin, this same degree of standardization may be well on its way to emerging. The upper tier of bitcoins will be made up of all the clean, carefully Know-Your-Customer’ed (KYC) stuff housed at approved exchanges and custodians. The second tier will be everyone else’s sub-standard, or “dirty,” bitcoins.