Recent content by User76

For example, a small income settled without any problems.

The investment was many years ago, when BTC was around 200 USD. The problem is, the bank asked the proof of source. I told them I bought BTC many years ago, they asked me to show invoices. No cash transfers were saved. Who has an experience like that?

OTR365 Bank of Georga sent back the transfer. But a small amount, I think it is not a problem.

sialala I had a problem with Georgian bank, sent back my money to kraken. Explanation about trading didn't work. Could you explain what the reply was? Just trading on crypto platform?