Whitebit Held My $1500 Balance After Requesting Source of Funds Verification
I opened an account on the Whitebit platform, successfully verified my identity, and deposited euro and pound balances f...rom my Payoneer card into the Whitebit exchange. I then converted these funds into USDT without any issues. However, just 5 minutes later, as I was about to transfer the USDT to an
