Deleted user
posted a year ago
Blockchain shake downA blockchain has accused me of Money Laundering, because of activity they "monitored" on my Crypto Wallet. They now demand, I send them a copy of my legal ID Card, and 54K of cryptocurrency "as a non-money laundering security deposit" How do i fight this, and just get my investment and possibly profits back.
Fields:- Commercial and Business Law
- Criminal Law
- Other