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Originally Posted by Malice's Attorney
I requested a cashout from my kraken wallet to my bank (a transfer I've made several times) on 8/14 and it shows as "successful transfer" but has not shown up in my bank account yet. I know they are undergoing some updates to their site/api, and it does say transfer can take 1-5 business days, but it has never taken this long in the past.
Is there anything I should do or be concerned about at this point?
Thanks.
Kraken has been having lots of issues recently. The boss talked that they are hiring more support personnel. Obviously overwhelmed by influx of new accounts. However, after recent black outs, missed stop losses and other glitches along with withdrawal issues I have left them completely. There are plenty of other exchanges in the market. Wouldn't recommend Kraken at this point.
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I'm 100% sure you can do that. I'm also 100% sure that if Coinbase determines you are sending/receiving funds from a gambling site, your account could be closed. They are a financial exchange regulated by U.S. law. If you're lucky, they may just issue a warning first. Some don't get that luxury and their account is just closed. However, you would be able to transfer your funds out of Coinbase.
Yes, you better tumble if you will be sending from exchanges to gambling sites. They do check the transactions 100%, there is software for this and it is not hard to do. Don't take the risk.