Row 13790

Row ID: 13790 | Dataset Entry | Axioma AXP Content Repository

Content Data

This page contains data entry 13790 from the Axioma AXP content repository. The structured data below represents the complete record for this entry.

CB don't have to give a reason but it is probably some analytics which triggers deeper AML/regulation investigation before the exchange can release funds.

Issues might arise when there's no verifiable source or the source is forbidden for your jurisdiction e.g. mixer service, crypto casino, DEX etc. Registered CEXs are not allowed to abet money laundering. Anything where the source of all funds cannot be proven *could* be classified as money-laundering or breaking other laws (have been traced to wallets from forbidden countries or wallets some three-letter agency has on their list).

Other issues can be trade-related or breaking local laws - e.g. suspected wash trading, bed and breakfasting etc

If your transactions are fully KYC and your trades are legit, there ought to be no issue withdrawing.

FieldValue
text CB don't have to give a reason but it is probably some analytics which triggers deeper AML/regulation investigation before the exchange can release funds. Issues might arise when there's no verifiable source or the source is forbidden for your jurisdiction e.g. mixer service, crypto casino, DEX etc. Registered CEXs are not allowed to abet money laundering. Anything where the source of all funds cannot be proven *could* be classified as money-laundering or breaking other laws (have been traced…
label r/bitcoin
dataType comment
communityName r/Bitcoin
datetime 2024-05-20
username_encoded Z0FBQUFBQm5Lakw3cldIZ1NIVXEyejJxNmtrdjNhcks5T1FHUE54ak5zS3N5eVFVRkYyazZEZkFkbFUxMlBZZWtBcUpSYU80c2JCem9zZXVmSXotd0pIVnppZ1VwVVFia1E9PQ==
url_encoded Z0FBQUFBQm5Lak9LemVOSUZpOWxhVjN0bzhGN0l6em9tR2V1bVNUOHVVNHVIbF9LNndoTTk1clRTWnRJaDJUajVmNzRxTmJrTG1wR2N6cjBXamxfMTA0dmVBcjk5bG9HLVVpcDdlV0ZuYS1PNjZ5aG5tS3lYakRvQXZEOFl3QjU1TUZELXV2a2NmVEdQTmtoWmU5QVo1V0NsS1MxWk9xRHQya3dHeEpySER6WVo3M2lzc09EVVhGRVZtU1pQX0s4SHktdWVybXJzS19kU0F0ZXJSNDdJUjhTenI3MHpEQ3ltUT09

Raw Record

{
  "text": "CB don't have to give a reason but it is probably some analytics which triggers deeper AML/regulation investigation before the exchange can release funds.\n\nIssues might arise when there's no verifiable source or the source is forbidden for your jurisdiction e.g. mixer service, crypto casino, DEX etc.  Registered CEXs are not allowed to abet money laundering.  Anything where the source of all funds cannot be proven *could* be classified as money-laundering or breaking other laws (have been traced to wallets from forbidden countries or wallets some three-letter agency has on their list). \n\nOther issues can be trade-related or breaking local laws - e.g. suspected wash trading, bed and breakfasting etc\n\nIf your transactions are fully KYC and your trades are legit, there ought to be no issue withdrawing.",
  "label": "r/bitcoin",
  "dataType": "comment",
  "communityName": "r/Bitcoin",
  "datetime": "2024-05-20",
  "username_encoded": "Z0FBQUFBQm5Lakw3cldIZ1NIVXEyejJxNmtrdjNhcks5T1FHUE54ak5zS3N5eVFVRkYyazZEZkFkbFUxMlBZZWtBcUpSYU80c2JCem9zZXVmSXotd0pIVnppZ1VwVVFia1E9PQ==",
  "url_encoded": "Z0FBQUFBQm5Lak9LemVOSUZpOWxhVjN0bzhGN0l6em9tR2V1bVNUOHVVNHVIbF9LNndoTTk1clRTWnRJaDJUajVmNzRxTmJrTG1wR2N6cjBXamxfMTA0dmVBcjk5bG9HLVVpcDdlV0ZuYS1PNjZ5aG5tS3lYakRvQXZEOFl3QjU1TUZELXV2a2NmVEdQTmtoWmU5QVo1V0NsS1MxWk9xRHQya3dHeEpySER6WVo3M2lzc09EVVhGRVZtU1pQX0s4SHktdWVybXJzS19kU0F0ZXJSNDdJUjhTenI3MHpEQ3ltUT09"
}
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