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Author Topic: Bittrex verification  (Read 163 times)
Red_Sanford
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September 04, 2017, 02:01:36 PM
 #1

So I have had a bittrex account for quite some time and went to make a small withdrawal today. Around .25 BTC and come to find out that they changed their terms of service on AUG 1. If you are not verified you are limited to a daily limit of .025

Why ?

US AML laws are for deposits and withdrawals of $10,000 or more

Get ready for the IRS to include Bittrex in their suit with Coinbase so they can get their cut of your gains. Or else link your Bittrex to your Coinbase and link your wallets

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December 14, 2017, 01:13:23 PM
 #2

It got worse - with zero notice at all in advance, they are not not allowing withdraws AT ALL for "unverified" accounts - and they're making it a major PITA to do verification.

 I have to wonder if their recent "total lack of response from support" is BECAUSE of this garbage.


 BTW - .25 bitcoin isn't SMALL any more, that's ballpark $4000.


 It's seems to be the KYC laws, not the AML laws, that they're citing as a reason.


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