Kraken asking me where I sent the coins
Kraken asking me where I sent the coins
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.
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Could you claim to be making them to another wallet you personally own and making transactions from there?
They asked for "screenshots of the exchanges to where the Monero transfers are sent to" (from Kraken wallet).
In general, it's a good idea to withdraw to a wallet you fully control rather than to another custodial service or exchange.
Ah well that's significantly worse than I thought