Cryptocurrency exchange Gemini asks users to explain deposits, conversions and withdrawals
The cryptocurrency exchange Gemini discovered users depositing funds in a regular pattern, converting them into digital currencies and withdrawing them. Users are required to explain the purpose of the transfer, the method of storing cryptocurrency assets, and the source of funds.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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