Huobi withdrawals may start tomorrow, with account holders receiving the below email.
In accordance to KYC/ AML regulations and account monitoring procedures Huobi is subject to, we will initiate video verification at 17:00 Mar 28th (GMT+8), please cooperate to complete video verification as requested then, or it may affects your withdrawals.
In accordance to KYC/ AML regulations and account monitoring procedures Huobi is subject to, we will initiate video verification at 17:00 Mar 28th (GMT+8), please cooperate to complete video verification as requested then, or it may affects your withdrawals.
Please note: Scammers are creating fake telegram accounts and posing as members of our community asking for btc. Like this account @BTCVlX (with an l instead of a capital i) obviously dont send money. This is an important reminder, make sure you turn 2FA on, on telegram too.
Wells Fargo allegedly blocks Tether customers from withdrawing $180 million USD in deposits.
https://www.pacermonitor.com/public/case/21071162/iFinex_Inc_et_al_v_Wells_Fargo__Company_et_al
https://www.pacermonitor.com/public/case/21071162/iFinex_Inc_et_al_v_Wells_Fargo__Company_et_al
Pacermonitor
iFinex Inc. et al v. Wells Fargo & Company et al (3:17-cv-01882), California Northern District Court
iFinex Inc. et al v. Wells Fargo & Company et al (3:17-cv-01882), California Northern District Court, Filed: 04/05/2017
[–]MrChrisJ [score hidden] 43 minutes ago
Hi, this is Chris from Bitfinex, funds are not frozen. Bitfinex does not bank with Wells Fargo who are simply acting as a correspondent bank. They have chosen to block wire transfers between us and our customers which we are challenging in court. We can comment at more length later but I just wanted to clear up any potential FUD.
If you have any questions about USD withdrawals you can contact us at support. We will be able to say more later once we have a ruling.
Hi, this is Chris from Bitfinex, funds are not frozen. Bitfinex does not bank with Wells Fargo who are simply acting as a correspondent bank. They have chosen to block wire transfers between us and our customers which we are challenging in court. We can comment at more length later but I just wanted to clear up any potential FUD.
If you have any questions about USD withdrawals you can contact us at support. We will be able to say more later once we have a ruling.