A mail from Block Fi

Hi ​Francisco,

Thank you for being a valued BlockFi client. Our blockchain forensics platform detected your deposit on 11/20/2020 as having exposure to a P2P Exchange. Such a source falls under BlockFi's prohibited uses. Please be mindful of your deposit sources in the future.

If you believe you've received this warning in error, please provide proof of deposit source.


BlockFi Investigations Team

Regards, Alyssa Roberts


I am considering going all in XMR

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