Kraken asking me for where I sent the coins and my bank statement and I was told that if I don’t respond within week they may lock my account.

It doesn’t make sense, I already making the transfers from my own account and moreover they asking for where I sent the coins. That’s stupid.

Gladly I used Monero for my most transactions, so they won’t able verify or track me.

  • HorixonOP
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    1 year ago

    They asked for “screenshots of the exchanges to where the Monero transfers are sent to” (from Kraken wallet).

    • blankpage
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      1 year ago

      In general, it’s a good idea to withdraw to a wallet you fully control rather than to another custodial service or exchange.