4 ms·
This is why CRO requires 24 hours whitelist before you can transact withdrawals...
by gercott 5y ago
This is why CRO requires 24 hours whitelist before you can transact withdrawals...
- PikachuEXE 5y agoThat's introduced AFTER the incident though... https://twitter.com/Kris_HK/status/1483383030387408897 https://twitter.com/Kris_HK/status/1483383030387408897
- arkitaip 5y agoUnderstandable yet totally absurd. Can you imagine if your bank had the same requirement?
- duxup 5y agoDepends on my bank. I’ve got long term investment accounts that I hardly touch … I would have no problem with such a rule/ extra validation of any moves of money. Granted crypto.com might not be / want to operate like that.
- foobiekr 5y agoI would actually love such a feature, especially in a brokerage context.
- mcescalante 5y agoAt least one US investment banks I've used require a waiting period before transacting with a newly added account/routing number for wires/ACH. I've even got calls from customer service manually confirming transfers/withdrawals if it's a new account or one that's been unused for a long period of time. That said, there is no waiting period on me withdrawing from my checking account.
- criddell 5y agoMaybe it shouldn't be mandatory, but it might be a nice (default) option to have.
- thebean11 5y agoThey certainly have similar requirements. ACH transfers take days, wire transfers require you to jump through verification hoops, ATMs have low daily limits.