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 Сryptocurrency exchanges => Binance - Сryptocurrency exchanges => Topic started by: Bitcoin on Mar 20, 2022, 06:26 am

Title: Can a wallet/exchange provider ask for transaction details
Post by: Bitcoin on Mar 20, 2022, 06:26 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 a subscription to a website?

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