Original Author: P. H. Madore – Go to Original Source

By CCN: HitBTC users are being asked to provide excessive detail about the derivation of their funds, according to multiple sources. Even Bitcoin developer Luke-Jr was forced to undergo KYC in order to withdraw funds. The famous small-blocker reportedly had chosen the exchange for its perceived lack of know-your-customer compliance. High-Profile Users Get Their Issues Resolved ⚠️🔥Looks like @hitbtc have decided to go full scammer, and are stealing balances of users (including me).🔥⚠️ Probably a good idea to get anything you have there off, and take care not to use it. (And as always, keep as little on exchanges as

The post Shell-Shocked HitBTC Users Shout ‘Fraud’ in Response to Severe KYC appeared first on CCN