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Deposit and withdrawal methods: Crypto deposit and withdrawal - Receive notification of where the money comes from and where it goes?

Topic created on 10th Jan. 2025 | Page: 1 of 1 | Answers: 1 | Views: 89
albanq

Crypto deposit and withdrawal - Receive notification of where the money comes...

10th Jan. 2025, at 10:27 pm CET#1
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Hello everyone,

i have so far only deposited and withdrawn via crypto in the casinos. Now I have received a message from Coinbase that I should specify where I receive the money from and where I send it (due to EU directives). Then there were all the strange options that you could specify but also a button "for myself", which I then accepted, because otherwise I would have had to enter the name etc. of the recipient, and I can't write any casino there.

Do I have to worry now, should I stop paying in and out?

Thanks and greetings
albanq

This post has been translated automatically

Malganes
Top Member

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 12:45 am CET#2
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First of all, you should look for an alternative to Coinbase. When I read this again, what is being sniffed around, I get the Better keep your hands off Coinbase. And if you do use Coinbase, you should use an e-wallet such as Exodus or Trust Wallet between Coinbase and the casino. And the same from casino to Coinbase. As an alternative to Coinbase, I would recommend the Nexo Wallet. You can also find out more about it here: https://www.gamblejoe.com/forum/online-casinos/einzahlung-auszahlung/infos-zu-revolut-417266/

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