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1  Other / Beginners & Help / Re: Is BTC-e scamming you? on: December 01, 2013, 12:00:28 AM
Quote from: utuxia on November 30, 2013, 11:09:04 PM
Why are  non-us based exchanges asking for ID verification? especially anonymous ones run out of Russia or Bolivia or wherever it is.
They need it for the banks, when someone is wiring the money. Banks are still highly regulated and searching for money laundering.
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