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More than a month ago I exchanged usdt for btc in my Exodus wallet, the exchange has been going on for more than two months. As it later turned out, Exodus contacted the n.exchange exchanger via the API, which in turn blocked the exchange due to allegedly high-risk labels (Sanctions) amounting to 10%. Passed all KYC and AML procedures, provided all documents on the origin of funds! The n.exchange administrator responds every day with standard letters: I’ve passed this message on to the appropriate department. We will immediately notify you as soon as there's an update. We do apologize for the inconvenience we have caused you. And this has been happening for more than two months. I checked my wallet through the AML bot, everything is clean there, the risk is minimal (in the green zone). The website of the company n.exchange does not contain legal information about the company, so I had to resort to the help of lawyers and find this information to file a claim against them. There are extremely negative reviews about this service on various forums.
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More than a month ago I exchanged usdt for btc in my Exodus wallet, the exchange has been going on for more than two months. As it later turned out, Exodus contacted the n.exchange exchanger via the API, which in turn blocked the exchange due to allegedly high-risk labels (Sanctions) amounting to 10%. Passed all KYC and AML procedures, provided all documents on the origin of funds! The n.exchange administrator responds every day with standard letters: I’ve passed this message on to the appropriate department. We will immediately notify you as soon as there's an update. We do apologize for the inconvenience we have caused you. And this has been happening for more than two months. I checked my wallet through the AML bot, everything is clean there, the risk is minimal (in the green zone). The website of the company n.exchange does not contain legal information about the company, so I had to resort to the help of lawyers and find this information to file a claim against them. There are extremely negative reviews about this service on various forums.
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