What's new

Kraken exchange increases its KYC.

Riberet19

Moderator
Staff member
Moderator
5000+ Posts Club
Jan 5, 2023
6,011
1,461
USD
$27.9600USD
Biznotes
1,090
A few days ago, Kraken asked me for more information about how I use funds on the platform, which seemed very strange to me, but recently I discovered that Kraken is asking for more information from UK users to know what their private wallets are. that sends funds and where it receives them from, that is, the control of the funds and the KYC is increasing, all that information will go to the authorities and anonymity will continue to be lost in all transactions in CEX transactions, I do not see it as bad for the everything, but I think that the control is excessive sometimes, what do you think of these new measures?
 
I do not use Karken. I cannot imagine an exchange asking me what I do with my funds. That would be too personal. Well, if the exchange demands KYC documents, I will send them but I would not answer silly questions like what I do with funds. That's none of their business
 

Newest Directory Listings

Vicky1225
Forums
Clicks
2
Views
45
Expand your business scale with over 200 million clean IP addresses, stellar features, and affordable prices provided by 922S5Proxy.
Shortie
Forums
Clicks
33
Views
137
Comments
1
WWE Hub is a discussion forum for all things wrestling! Share and chat with other wrestling fans throughout the world!
momode
Forums
Clicks
14
Views
66
ABCProxy is cost-effective, ethical residential proxies network!
Back
Top