MultiversX Tracker is Live!

Bank blocks account after buying BTC

Bitcoin Reddit

More / Bitcoin Reddit 222 Views

Today I received a letter from my bank noting that my account has been blocked due to money laundering and terrorism financing laws. This came just a few hours after purchasing bitcoin on cex.io. This is not the first time i bough btc there, but the total amount is rather small, about three hundred usd.

Now I will have to go and talk to them, and they are asking for further personal documents.

What strategy would be the best to use here? Thanks for the advice.

Edit: The bank is UniCredit and I cannot cancel it because my country pays out stipends only via this bank. Talk about monopoly.

submitted by /u/sonicgear1
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments