Topic: does unocoin giving away kyc detail to authorities? - page 2. (Read 1709 times)
AFAIK, CoinSecure customer's KYC details have also been handed over to authorities as part of escrow.ms investigation. In fact, it was inevitable as escrow.ms laundered his coins by trading on CoinSecure.
https://www.cryptocoinsnews.com/india-cracking-bitcoin/
quote
Although OP could not disclose which authority he was speaking with, he did note that the authorities had some questions regarding a particular customer[/b] of Unocoin, whose information was not requested.
also one one particular thread in the forums it has mentioned that IT dept raided unocoin and took dvd with customer details.
is this true?
may be it is compulsory on exchanges to give away detail to authorities.
quote
Although OP could not disclose which authority he was speaking with, he did note that the authorities had some questions regarding a particular customer[/b] of Unocoin, whose information was not requested.
also one one particular thread in the forums it has mentioned that IT dept raided unocoin and took dvd with customer details.
is this true?
may be it is compulsory on exchanges to give away detail to authorities.
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