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Crypto Doggy 叫我狗总
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币圈100%安全出入金答疑帖:Kraken没黑钱吗?
C2C出金之所以可能被冻,是个人转账牵涉到黑钱黑户了,国内多,国外很少。而从Kraken出金是B2C,是交易所公司账户转给你的,就不涉及司法相关冻结,最多是引起接收银行的风控,银行风控相比于办案机关冻结是两码事,太好解决了,准备点资料解封,最差就是销户你也能把钱提出来。
真有黑钱去了Kraken,那也是办案机关找Kraken回溯打入黑钱的账户,和出金的良民你没关系。
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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