Is there any investigation on the people who had sent in their KYC previously?
Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
I asked the same question to official, and they verbally said as the total volume is very low - they wont go in dept investigations. But as of now they just know more people who are interested in bitcoins i would say.Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
All customers were informed that the KYC docs were collected by IRS in an email.
So this implies that as the volume gets high, they will get into investigation?