Gemini asks users to explain the purpose of transfers and other issues
cryptocurrency exchange Gemini has discovered that users are engaging in a pattern of depositing funds and converting them into digital currency before withdrawing them. The exchange is now requiring users to explain the purpose of the transfer, their method of storing cryptocurrency assets, and the source of the 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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