@CryptoHayes will never
And so it begins. Deribit KYC. Photo ID required for withdrawals > 1 BTC in 24 hrs. Wonder if Mex adheres to something similar or will make KYC mandatory, regardless of withdrawal limits. https://blog.deribit.com/uncategorized/deribit-moving-to-panama-kyc-february-2020/ …pic.twitter.com/DUAwYKFwcb
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Thanks. Twitter will use this to make your timeline better. UndoUndo
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Mex doesn’t need to. People only deposit more funds to get liquidated
Thanks. Twitter will use this to make your timeline better. UndoUndo
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Same move as
@BittrexExchange and@Poloniex ... KYC overnightThanks. Twitter will use this to make your timeline better. UndoUndo
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Lol 1btc a day?
Thanks. Twitter will use this to make your timeline better. UndoUndo
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Untill you can pay with BTC/LN everywhere. Which is not that many years away.
End of conversation
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Lmao
@DeribitExchange completely cucked all its customersThanks. Twitter will use this to make your timeline better. UndoUndo
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To put this in context most accounts needing plus 1 BTC withdraw per 24hours are institutions. For 95% of retail it’s a non event.
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Wrong. There is A LOT of people with a lot of BTC bought in <2017 or traded starting small geting big. Personaly know people that traded 4k USD to 5 BTC in a few months. And that does not count CT people posting balances of 15 to several hundred BTC in their bmex/derbit accounts
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They also move to Panama. Dunno, but if I had any funds there I wouldn’t waste time on Twitter but rather withdraw whatever I had right away. And that’s not because of KYC.
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