So ive been trading BTC on coinbase for a long time now, and as of recent they are asking me to verify my identity and what I'm using my coins for, and where the source of money for coins comes from? Has anyone else had them try this stuff? I did give them the info so I can keep getting coins, but as soon as my circle limit is raised I'm leaving coinbase
they have banned a lot of people for using darknet markets. if you send directly to market they notice. they dont need any proof and could ban you for suspicious activity for virtually anything even if you didn't use dnm