this post was submitted on 05 Jul 2023
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Monero

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Kraken asking me where I sent the coins (monero.town)
submitted 2 years ago* (last edited 2 years ago) by Horixon@monero.town to c/monero@monero.town
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Kraken asking me for where I sent the coins and my bank statement and I was told that if I don't respond within week they may lock my account.

It doesn't make sense, I already making the transfers from my own account and moreover they asking for where I sent the coins. That's stupid.

Gladly I used Monero for my most transactions, so they won't able verify or track me.

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[–] Defcon1@monero.town 3 points 2 years ago

All CEX will eventually handle all KYC info to governments. It is better to not use them