It also operates a cryptocurrency exchange and provides institutional markets lending business and data, charts, and analytics. The company began as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet that accounted for 28 of bitcoin transactions between 20. Gambling service activity (betting history). (formerly ) is a cryptocurrency financial services company. Proof of residential address, in the form of a bank statement or utility bill dated within the last 3 monthsĮxplanation and proof of Source of funds, in the form of:ĭeposit and withdrawal activity from the gambling service from where the funds were deposited
The tokens price is up on the day, but it has taken a hit over the past month. Transfer Bitcoin, Ethereum, and other crypto to a Rewards Account and youll earn up to. In Your recent activity we detected that funds linked to a gambling service were deposited into your account and we require the following information: SafeMoons development team is gathering volunteers for early community testing of the SafeMoon wallet. Over 79 million wallets created to buy, sell, and earn crypto. Whatever the case, im not fucking with blockchain anymore. BlockFi is the easiest place to buy, sell and earn cryptocurrency. But they gave me 5 days to provide a reason for the funds, proof of residence, identification and specifically stated it's because the funds that came in are from a gambling site.
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