PSA: Predatory exchange checklist

Sometimes funds have to be frozen for legitimate reasons though and I think people don't understand that and freak the fuck out. Like if they trip an automatic money laundering alarm somehow (doing many fiat withdrawals in a short span maybe could do it) then that shit's gonna happen. I'm sure Shakepay doesn't want to freeze funds they don't have to.

As long as funds aren't being frozen and stolen, it only looks bad for Shakepay to freeze funds willy-nilly and cause customer stress.

I've had nothing but positive experiences with Shakepay. And their minimums for withdrawing fiat, and no min for withdrawing cryptos is fantastic (compared to $100 min from Coinberry)

/r/BitcoinCA Thread Parent