BitMEX Flags @kristapsk's Account for CoinJoin Deposit Over 6 Months Old

BitMEX Flagged CoinJoin JoinMarket

BitMEX flagged @kristapsk’s account and demanded KYC/AML data due to a coinjoin deposit made over six months prior.

Got an e-mail from @BitMEX about old #Bitcoin deposit transaction (last summer) that “may be connected with activity that is against 1.1(a) of the HDR Terms of Service.”, it was @joinmarket coinjoin. #privacy

– Lord Kristaps Kaupe (@kristapsk) 23 Mar 2021

Asked me to do KYC (will not do, I don’t care about Bitmex account anymore) and reply with details about specific transaction (likely will do, describing it’s a coinjoin).

– Lord Kristaps Kaupe (@kristapsk) 23 Mar 2021

  Sources:

  1. twitter.com/kristapsk/status/1374336620158140419
  2. twitter.com/kristapsk/status/1374371551248748556

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