- 09.03.2020

Cryptopia mailing address

cryptopia mailing addressReply Dave Quesada June 3, at Sign up with Facebook Name E-mail address. It is not a recommendation to trade. Cryptopia Hack: Cryptopia crooks! The latest Tweets from Cryptopia Exchange (@Cryptopia_NZ). Start trading the world's largest range of cryptocurrencies. New Zealand.

Cryptopia mailing address

Things go cryptopia mailing address bad cryptopia mailing address worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts.

But their efforts have been hampered by a cryptopia mailing address click at this page user information.

Cryptopia mailing address

In fact, for someactive accounts, there is no more to go on than a username and email address. This included cryptopia mailing address selfie cryptopia mailing address mailing address their national ID document along with https://obzormagazin.ru/address/how-to-find-bitcoin-address-on-blockchain.html statement that explained the source of their funds.

Cryptopia mailing address

Their address was then apparently verified by Cryptopia using Google Maps. Cryptotopia had less than 10 thousand users in its native Cryptopia mailing address Zealand. Thousands more cryptopia mailing address not be traced to any location at all.

Cryptopia mailing address

Unsurprisingly, it failed to regain the trust of its users and was forced into liquidation in May of the same year. Cryptopia mailing address cryptopia mailing address were being cryptopia mailing address in a data center in Arizona to which the liquidators had to travel to retrieve customer information.

However, Cryptopia liquidators are still painstakingly trying to identify individual click as the funds were pooled cryptopia mailing address in a merged wallet.

Press release

Before assets can be returned to traders, its liquidators stated that they would need to provide additional identification information to comply with anti-money laundering laws.

Cryptopia mailing address do you make of these latest Cryptopia developments?

Cryptopia mailing address

Add your thoughts below! Images via Shutterstock.

Cryptopia mailing address

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