Coinbase 用户提出提款问题，是预防措施还是恐慌？
美国最大的加密货币交易所 Coinbase 目前正面临一波用户关于提款问题和其他加密货币转账选项困难的投诉。用户报告称，他们的资产发送或转移受到限制。
新出现的情况在 Coinbase 用户和社交媒体上的加密社区中引起了一些恐慌。然而，加密货币交易所对此类案件的出现造成了影响，而专家们也提出了为什么要施加此类限制。
Coinbase面临用户强烈反对
一位 X 用户 (@jamescrow) 发布了一张屏幕截图，上面写着“加密发送受限”。它提到，Coinbase 在购买之前没有发出任何警告。
Coinbase已经回复了该用户提出的问题，并请他给他们发私信，以便他们能够更好地帮助他。
@seanclarke911你能传播一下@coinbase已经实现的这个消息吗？购买前没有任何警告。将会向当局举报。 pic.twitter.com/8UkxEl6Ixg
— JimmyCorvidae⚡ (@jamescrow) 2024 年 9 月 28 日
Another user (@rajatsonifnance) posted that “almost 18 hours on this Bitcoin withdrawal from Coinbase through lightning” and it is still pending.
The crypto exchange asked the user to share his Coinbase-associated email or transaction hash in order to check the details. It advised the user to not share the password or sensitive account details with anyone.
What’s behind the withdrawal limits?
Amid growing complaints, Crypto expert Adam Cochran in a post suggested that Coinbase does force such types of restrictions in multiple situations. First, if the exchange detects a potential account compromise that may indicate a breach then it will impose limitations to protect user funds. But it can also happen at the time of noticing a potential Know Your Customer (KYC) and Anti-Money Laundering (AML) violation.
He notes that while these measures seem annoying, legitimate accounts typically resolve these issues without difficulty. The expert highlighted that extended lockouts often occur when users repeatedly interact with flagged addresses on the blockchain.
Cochran informed that such issues can also arise when users make purchases with a credit card associated with a long chargeback period. They may face withdrawal limitations if they don’t have an established record of buying with that card on Coinbase.
There is another case where accounts that previously initiated chargebacks may encounter withdrawal cutbacks on new credit card purchases until the settlement date passes.
He added that one of the challenges surrounding KYC/AML policies is the inability to disclose the specific reasons for account restrictions in certain jurisdictions. This lack of transparency might lead users to frustration.
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