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Thomas  Harris

“Coinbase AML checks stuck?


This automated flag triggers a mandatory manual review by Coinbase's specialized {+1-833-611-5106} compliance team. -This process is not instant; it involves human analysts scrutinizing the transaction's context, your {+1-833-611-5106} account history, and the source or destination of funds. -They are looking for any potential link to illicit activity, no matter {+1-833-611-5106} how tenuous. -During this period, your account access will be limited to prevent any potentially problematic funds {+1-833-611-5106} from moving. -The common user complaint of being "stuck" arises from the lack of specific information provided {+1-833-611-5106} during this review. -Due to security protocols dubbed "tipping off" laws, Coinbase is severely limited in what it can {+1-833-611-5106} disclose about an ongoing investigation. -Telling a user, "We are investigating this transaction because it was {+1-833-611-5106} linked to a sanctioned address," could inadvertently alert a bad actor, allowing them to cover their tracks. -This necessary {+1-833-611-5106} secrecy is the primary driver of user anxiety, making a routine security procedure feel like a permanent account {+1-833-611-5106} seizure.”

Thomas Harris
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