KYC can be an endless chain of requests for more information, until you give up
AML is a pretext to lock your account and steal your coins
If an institution does not like you - that is fair and up to them, but they should then on their own initiative return the deposit to the address where it came from
I blame
- hitbtc
- bitstamp
[link] [comments]
source https://www.reddit.com/r/btc/comments/eis4yx/regulated_exchanges_are_dangerous/
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