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Author Topic: 警惕风险:BitStamp提币有问题!  (Read 922 times)
bitalk (OP)
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May 23, 2014, 11:50:59 PM
 #1

BitStamp提币有问题,不知道跟反洗钱是否有关系,大家还是谨慎对待为好。
Bitstamp will not process withdrawal unless you prove the source of every coin you've ever traded on their exchange.

详见:
http://www.reddit.com/r/Bitcoin/comments/26apno/bitstamp_will_not_process_withdrawal_unless_you/

innocent93
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May 23, 2014, 11:56:05 PM
 #2

这是什么烂借口啊 变成Mt第二的话 后果就严重了 谁还相信交易所?
szmarco
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May 23, 2014, 11:58:00 PM
 #3

这个很正常,KYC协议严格执行而已。
TinaK
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May 24, 2014, 01:11:50 AM
 #4

本来就要通过认证才能操作的,反洗钱
baiyuncoin
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May 24, 2014, 01:32:35 AM
 #5

国外的监管倾严了呀。
btcpay86
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May 24, 2014, 01:38:19 AM
 #6

交易平台尽量少用,买完币就走。提取回自己的钱包。

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zcxvbs
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May 24, 2014, 02:01:00 AM
 #7

越来越不相信交易平台 。
lavenders
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May 24, 2014, 02:26:51 AM
 #8

BitStamp提币有问题,不知道跟反洗钱是否有关系,大家还是谨慎对待为好。
Bitstamp will not process withdrawal unless you prove the source of every coin you've ever traded on their exchange.

详见:
http://www.reddit.com/r/Bitcoin/comments/26apno/bitstamp_will_not_process_withdrawal_unless_you/
到目前没有一个平台是没有问题的 Angry
innocent93
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May 24, 2014, 02:31:02 AM
 #9

但是造成外盘领涨后领跌的尴尬局面
owlman
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May 24, 2014, 02:40:41 AM
 #10

这个是国外的平台吧!没玩过

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Limbos
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May 24, 2014, 02:46:46 AM
 #11

别做空,仅仅是体现严格了而已,你们按网站的要求提交资料就能提现
GXNGXN
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May 24, 2014, 02:53:06 AM
 #12

别做空,仅仅是体现严格了而已,你们按网站的要求提交资料就能提现

对,潮落了那么久,该潮起了。
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May 24, 2014, 04:02:06 AM
 #13

严格有好处
justforbtc
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May 24, 2014, 04:18:50 AM
 #14

只是严格的KYC的程序而已,充值提现的都要经历,我之前提现美元也要回答的,之后提现就没问题了,不用那么紧张
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May 24, 2014, 04:52:53 AM
 #15

大家也不要夸大事情的严重性,只是针对长时间没有交易也没有提币的用户,因为这的确有点可疑。正常用户是不受影响的

justforbtc
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May 24, 2014, 04:56:49 AM
 #16

大家也不要夸大事情的严重性,只是针对长时间没有交易也没有提币的用户,因为这的确有点可疑。正常用户是不受影响的

不是针对长时间没交易的用户,是bitstamp这几个月新的做法,就是充值美元和提现美元都要做KYC
楼主说的这个情况就是那个人充值了美元,买了BTC,然后提现BTC,hit KYC,终极原因就是因为充值了美元。
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May 24, 2014, 05:03:06 AM
 #17

难道这个就是现下跌的原因呢
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May 24, 2014, 05:56:52 AM
 #18

小心谨慎为好

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