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Arjun Sethi rejected an internal Kraken assessment that a customer's young age and large financial position constitute an automatic red flag

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From the articleKraken drops Monero spending questions but keeps a $1,500 rolling 30-day withdrawal cap for individualsAlso in Sethi says Kraken was wrong to quiz Monero buyers
Cc9f267dcArticle

Kraken drops Monero spending questions but keeps a $1,500 rolling 30-day withdrawal cap for individuals

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Cc9f267dcArticle

Sethi says Kraken was wrong to quiz Monero buyers

0