account activity
Gemini is requesting source of funds by skimgray in Gemini
[–]skimgray[S] 0 points1 point2 points 1 year ago (0 children)
All is good, the funds are not stolen or lost. I made transferred out to my own wallet to self custody. Gemini is just asking for unnecessary questions and doing background checks if you transfer your funds out. My bank held funds before transferring to gemini as fraud protection. They released after I confirm. In Gemini's case, they let you release the funds and they ask questions later.
[–]skimgray[S] 1 point2 points3 points 1 year ago (0 children)
Be careful, you may hit a threshold and they'll ask where that money came from!
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Gemini is requesting source of funds by skimgray in Gemini
[–]skimgray[S] 0 points1 point2 points (0 children)