> For the uninformed: if you cannot complete KYC or proof of wealth checks, you do not lose your money.
Your money indefinitely frozen without a clear process that requires lawyers, courts, money?, and time is essentially you losing your money.
That is the problem with this approach if you are a small guy. A big guy/corporation can pull other resources to fight this. You can't as it is probably your only bank account.
Your money indefinitely frozen without a clear process that requires lawyers, courts, money?, and time is essentially you losing your money.
That is the problem with this approach if you are a small guy. A big guy/corporation can pull other resources to fight this. You can't as it is probably your only bank account.