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>I have no idea how this passed Coinbase's KYC limits, there must be much more to the story here. He fraudulently opened a Coinbase business account for SA Rei
by desdiv 5y ago
>I have no idea how this passed Coinbase's KYC limits, there must be much more to the story here.
He fraudulently opened a Coinbase business account for SA Reinsurance, a Sony Life subsidiary. The SA Reinsurance documents he submitted were legitimate, but he was not authorized to open such an account.