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 Š”ryptocurrency exchanges => Binance - Š”ryptocurrency exchanges => Topic started by: Bitcoin on Feb 15, 2022, 06:30 am

Title: Can a wallet/exchange provider ask for transaction details
Post by: Bitcoin on Feb 15, 2022, 06:30 am
Can a wallet/exchange provider ask for transaction details

My question has two parts,




  1. Am I obligated to share transaction details with my wallet/exchange provider for any payment I made to an individual, like subscription to a website?

  2. Irrespective of the above point, If I pay for a subscription using Bitcoins to someone, and the recieving party misuse the coins for something illegal unknown to me, will I be in problem?



Thanks


Source: Can a wallet/exchange provider ask for transaction details (https://bitcoin.stackexchange.com/questions/96169/can-a-wallet-exchange-provider-ask-for-transaction-details)