Any MtGox survivors here? The rehabilitation process has more or less come to an end as I've just received a call from our local bank that I've assigned as recipient, asking for the source of the wire transfer.

Will it trigger any red flag if I told them that it's from a crypto exchange that went down back in 2014?

if I were u I'll send to binance and separate 10-15 day p2p sell.
put it to flexible saving and redeem to sell only amount each days.
while enjoying 26% apr interest at a same time buy the dip in case big dump happen.

So how now? If p2p also risky use what?

Binance to luno and sell?

if use luno , sure kena tax audit later ?

Sir,

this P2P transaction which platform? Remitano?

Usually how long to solve this kind of case?
Like you get flagged after one transaction or many

wah then the money in the account how

If you don't mind me asking, what's the tradeable amount?

I thought it was Rm50k or something then bank block it.

Seems like the seller trade too much or use another bank account (not his own name) or something to transact, and bank find him suspicious

Dont buy. Will dump anytime

Was informed by Luno that my account will be closed. Likely because i transfered some crypto to do sports betting on Stake. Any other platforms that i can use if i want to buy/sell crypto then withdraw to bank account?

They made reference to Section 18 of Terms of Use which refer to restriction of Prohibited Activities (detailed in Section 23) which states the following:

You must not use your Luno Account to undertake any of the activities or categories of activity set out in this section (each a “Prohibited Activity”):

- violation of any laws, statutes, ordinance or regulations;
- undertaking, facilitating or supporting criminal activity of any kind, including but not limited to, money laundering, terrorist financing, illegal gambling operations or malicious hacking;
- abusive activity, including but not limited to:
- imposing an unreasonable or disproportionately large load on Luno’s infrastructure, or otherwise taking any action that may negatively affect the performance of the Luno Site or Luno’s reputation;
- attempting to gain unauthorised access to the Luno Site or any Luno Account;
- transmitting or uploading any material to the Luno Site that contains viruses, Trojan horses, worms, or any other harmful programmes; or
- transferring your Luno Account access or rights to your Luno Account to a third party, unless as required by law or with Luno’s prior consent.
- paying in to or otherwise supporting pyramid schemes, Ponzi schemes, matrix programmes, “get rich quick” schemes, multi-level marketing programmes or high-yield investment programmes;
- fraudulent activity, including but not limited to taking any actions that defraud Luno or a Luno customer, or the provision of any false, inaccurate, or misleading information to Luno;
- transactions involving items that may help facilitate or enable illegal activity; promote or facilitate hate, violence or racial intolerance; are considered obscene; or may be stolen goods or the proceeds of crime;
- transactions involving TOR markets, online gambling sites or mixers;
- sale or purchase of narcotics or controlled substances;
- intellectual property infringement.

usually BTC pump first, then Alt coin, then meme coin. Then whole market red. I already start selling.

sell all la.

ok bro. Everyone have diff strategy

this isnt the time to be bearish but bullish.
i'll sell when celebrity start to promote some bullshit again

From 69k to 60k in a few hours

I think still got chance buy. Pullback time start. Unless that 10k dump is designed to knock someone from their massive long position

Damn. Pullback cancel? gila market