Coinbase 用戶提出提款問題，是預防措施還是恐慌？
美國最大的加密貨幣交易所 Coinbase 目前正面臨一波用戶關於提款問題和其他加密貨幣轉賬選項困難的投訴。用戶報告稱，他們的資產發送或轉移受到限制。
新出現的情況在 Coinbase 用戶和社交媒體上的加密社區中引起了一些恐慌。然而，加密貨幣交易所對此類案件的出現造成了影響，而專家們也提出了爲什麼要施加此類限制。
Coinbase面臨用戶強烈反對
一位 X 用戶 (@jamescrow) 發佈了一張屏幕截圖，上面寫着“加密發送受限”。它提到，Coinbase 在購買之前沒有發出任何警告。
Coinbase已經回覆了該用戶提出的問題，並請他給他們發私信，以便他們能夠更好地幫助他。
@seanclarke911你能傳播一下@coinbase已經實現的這個消息嗎？購買前沒有任何警告。將會向當局舉報。 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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