Supposedly Bitpanda is now asking for proof of origin more and more often. I have also cashed in and out of sports betting (Curacao bookmaker) more often. Should I transfer my money to another exchange?
Chris-78 wrote on 28/03/2023 at 06:45: Supposedly Bitpanda is now asking for proof of origin more and more often. I have also deposited and withdrawn more often at sportsbooks (Curacao bookmaker) Should I transfer my money to another exchange?
Proof of origin for FIAT deposits ? or do you mean proofs of origin on incoming crypto transactions ?
You don't necessarily have to send cryptocurrencies back to the same platform.
You can simply choose another platform or you can create a wallet on your local computer and send the coins there.
Only makes the whole actually no sense because, first a proof would be made about the transacted Fiat deposits because usually you send back less Coins to the exchange than you have deposited Fiat money to buy Coins...
The proof has to be there anyway. The EU makes anonymous crypto transactions illegal by law. Not 5 inside. Also outgoing and incoming. Sender and receiver are immediately under suspicion. Even if it was only coins worth 50€ that I sent from my selfhosted wallet to my niece for her 18th birthday. Suspicious!!!
can someone confirm me this statement from Roobet support? credible
Unfortunately, the blockchain is currently very congested and receives a much larger amount of traffic than usual, which means that most transactions also take longer than usual. While we can't give an exact ETA of when exactly your transaction will be confirmed on the Blockchain, we can assure you that your transaction has been successfully sent to the Blockchain from our end, and once this is confirmed, you will receive the money in your account.eqf2xsa84zfzfu3gz
Unfortunately, we can only wait at the moment as we have no way to expedite this, but your transaction will be done eventually. In the meantime, we are happy to credit 50% of your pending withdrawal to your Roobet wallet!
I'll Deposit your account for this and the money will be credited as soon as possible and we'll let you know here when it's done.
Your withdrawal of $352.00 has been sent. Transaction ID: 36775e86bf7ccd2f5943363b8c92ac01530730ca3863c98afa692374e4cb4814
3 days ago
can't find anything on blockchain
Hey, yesterday I made a withdrawal via MiFinity to my bitpanda wallet in the amount of 99€, the withdrawal was approved today. After I looked into my bitpanda wallet earlier I noticed that I only received 69€. I know that it costs fees and this was not my first withdrawal, but so high fees I never had until now! I have usually used Litecoin, but this time (for whatever reason) I had the money paid out via bitcoins.
My question now is, are the fees really soo high for Bitcoin withdrawals or is there something wrong?!