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.

  • blankpage
    link
    fedilink
    arrow-up
    3
    ·
    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.