I would like to know which are the risks when I buy bitcoin with SEPA transfer. On the FAQ, Bisq says “There have been reports that some banks have closed client accounts when they sense Bitcoin activity.”
Someone can tell me which banks, in which country and for what ?
For example, if the seller gettin arrested for x reason, the authorities will check his bank account and they can check all the transfers included my bank account and my ID. So I’m asking is no-KYC exchange legal or not ? I’m in France I can open a new account only for BISQ, but can they do something worse ?
I mean something worse than just close my bank account and charge me ?
Hope I’ve been clear enough my english is not perfect, thanks.