Monero

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This is the lemmy community of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.

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Mac & Linux (Cake Wallet)

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Monero, XMR, crypto, cryptocurrency

founded 1 year ago

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submitted 1 year ago* (last edited 1 year ago) by [email protected] to c/[email protected]

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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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[–] [email protected] 1 points 1 year ago (3 children)

Could you claim to be making them to another wallet you personally own and making transactions from there?

[–] [email protected] 1 points 1 year ago (2 children)

They asked for "screenshots of the exchanges to where the Monero transfers are sent to" (from Kraken wallet).

[–] [email protected] 3 points 1 year ago* (last edited 1 year ago)

Ah well that's significantly worse than I thought

[–] [email protected] 3 points 1 year ago

In general, it's a good idea to withdraw to a wallet you fully control rather than to another custodial service or exchange.