توی بحث چهارشنبههای این هفته در مورد این صرافی Coinsbit صحبت کرده بودن کوینزبیت یه صرافی هستش این آدرسش هست : https://coinsbit.io/login تقریبا همزمان با حملهی موشکی سپاه تمام ایرانیها رو مسدود کرد و گویا هنوز موجودی کسی رو آزاد نکرده این کانال در این مورد چندین پست داره : https://t.me/iamatrader اینم متن ایمیل صرافی در جواب اینکه چرا اکانت مسدود شده فرستاده:
Dear User, Recently we have detected certain suspicious transactions on your account on the Coinsbit Cryptocurrency Exchange (“Coinsbit”, “we”).
According to the Money Laundering and Terrorist Financing Prevention Act of the Republic of Estonia of January 1, 2020, Coinsbit has the obligation to apply certain due diligence measures to suspicious transactions, which are carried out using its services.
In addition, according to the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016, Iran, the country of your residence, is a high-risk third country.
Due to the above, we are obliged to conduct the enhanced due diligence (customer identification and verification) procedure and request you to provide us with the following information and documents within 10 (ten) calendar days:
1) The description (purpose and nature) of the transactions made on your account;
2) The origin of the assets used to make the transactions on your account (accompanied with the relevant documents proving such origin);
3) Certified copy of proof of address (e.g. utility bill, bank statement, etc.) issued within the last 2 months;
4) Reference letter from your servicing bank issued within the last 2 months. If you fail to provide the required information and documents in time, we will have to close your account and terminate our business relationshipThe business relationship is deemed terminated from the moment you are notified about the termination after which you will not be able to use our services.
We apologize for the inconvenience and thank you for understanding.
Sincerely, Coinsbit Support Team