You are viewing a single comment's thread from:RE: Is something wrong at Bittrex?View the full contextkarinxxl (68)in #bittrex • 7 years ago Wow that seems like desperate measures. Can they just do that legally?
Apparently yes they can - even though no govt requires photo verification for small accounts. People with a few hundred dollars in their accounts are not money launderers...
Exactly.
Everything about a certain large amount could have some extra checks, but leave those little fishes alone.
But also freezing the withdrawl option, they can just do that?