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.
Statement from @MoneroK regarding the recent altcoinbot hack: CoinData.io and altcoinbot are two separate projects. The dev behind altcoinbot worked on CoinData.io prior to leaving and started his own project altcoinbot. As far as involvement CoinData.io has only tweeted to help promote the service on twitter, I was personally signed up for his service and suffered from the RBY pump and dump, also I had over 7BTC of personal LSK dumped against my will. I have suffered personal losses. I wish to clarify the facts straight and people affected should contact the dev directly at his channels and stop harassing CoinData.io regarding the incident. If anyone wished to discuss or need more evidence material I am open to talk in a civilized manner. Any threats or violence against CoinData.io or me personally will be faced with retaliation. We will not have injustice in our hands. It is recommended people disable their api keys on polo if they used altcoinbot.
@MoneroK
CoinData.IO
@MoneroK
CoinData.IO
We have created a sister channel called @ICOAlerts join to see the latest ICO's in crypto.
http://telegram.me/ICOAlerts
http://telegram.me/ICOAlerts
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