Quote:
Originally Posted by Sly
One of the strong arguments I have seen for bitcoins is that there is no government involvement. Based on the above, you need to send this company/organization/whatever your government documents in order to pull out more than $10,000 a month.
If the government is not involved, why would you need to provide government documents? If the government is not involved and these people do not need to follow any government-based regulations/laws, why on earth would you send them your government documents?
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they do need to follow government regs + there is much shenanigans with people trying to run scams on exchanges.