Bittrex has been asking for a source of funds verification for a while now.
Honestly, what a joke.
When it comes to 'lying' and who's responsible, it's the same as why Binance doesn't care bout US citizens using a VPN.
These exchanges ask the question, you tell them a lie and they then wash their hands by saying "well, we did our part."
The whole system of state-based regulation within a decentralised digital world is broken and laughable.
It's like building a wall to stop people from crossing into a country (lol).
Except in 2021, we have this wild tech of boats and planes.
The exchanges and any user with half an ounce of technical knowledge just goes around these regulations using a VPN or asking these stupid questions.
But that's the current system, so we all just play within it :)
Posted Using LeoFinance Beta