Author

Topic: Invasive Information Reporting by exchanges? (Read 163 times)

legendary
Activity: 3822
Merit: 2703
Evil beware: We have waffles!
October 19, 2018, 12:15:30 PM
#2
I would tell them to bugger off and use a different Exchange.
Aside from AML KYC, all Coinbase asked is what is the main source of coins: Mining or trading? To me that is more than fair as it lifts any flags about new coins that are generated by mining (no output address) vs 'recycled' coins obtained by trading/buy/sell.
jr. member
Activity: 75
Merit: 3
https://twitter.com/JWilliamsFstmed/status/1053113167826554883

I have not seen this kind of intrusive request for information, what is the deal here?
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