Who remembers the Bitmarket collapse in 2019?
I received my first report from ZondaCrypto clients about 3-4 years ago. They concerned situations similar to the current ones: refusal to pay out funds accumulated on the exchange to Zonda clients under the pretext of „the necessity to conduct AML verification.” Zonda withheld the payout of funds, demanding the submission of documents intended to „document the origin of funds.” The documents were never satisfactory. This could go on for months. Similar to what Szymon […]
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