Re:Why you can’t cash out part 1: Bitcoin’s “price” is large...
by davidgerard on Monday December 18, 2017 @12:02PM
(#15953101)
Yep. In fact, Gemini's value proposition is that it's as rules-following and upright as a crypto exchange can be - they want to market to serious money who aren't interested in cowboy exchanges.
Unfortunately, this has left them with much lower volumes than the more cowboy exchanges ...
Coinbase and Gemini, for example, are U.S. exchanges that strictly follow money transmission regulations and AML/KYC. They're not likely to have banking problems, at least under the current regime. If you go with a sketchy foreign exchange so you can stay anonymous, you're more likely to run into problems.