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Kraken co-CEO Arjun Sethi said on X that Kraken will continue listing Monero (XMR) and supporting withdrawals.
Sethi said Kraken had sent emails to customers who bought Monero and withdrew it, asking about their employer, source of funds and planned use of the coins, but the exchange has withdrawn that request. He said the request was not required under relevant regulations and that treating a younger customer as a risk signal simply because the customer held a large amount of funds was a mistake. He added that verifying the source of funds is legitimate for compliance with AML rules, but asking how withdrawn coins will be used is inappropriate.