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dependenttypes
2234 days ago
Was it connected to your bank account in some way?
1 comments
buboard
2234 days ago
no! no money exchanges was going through the website. it was my business account however
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dependenttypes
2233 days ago
I am confused. If no money exchange was going through the website then how did they found out that you were running it?
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buboard
2233 days ago
They went through the websites on my portfolio as part of KYC.
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dependenttypes
2233 days ago
Really weird that this is even legal.
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