2 ms·
It's extremely useful. > Exchanges in America at least are supposed to consider accounts receiving funds from mixers as "high risk" and apply extra scrutiny/sh
by nl 4y ago
It's extremely useful.
> Exchanges in America at least are supposed to consider accounts receiving funds from mixers as "high risk" and apply extra scrutiny/shut down accounts.
I believe there's a level (I think $3000) for the "travel rule"[1] to apply.
It's obviously easy to bounce the money through some "NFT sales" too if you want.
[1] https://www.fincen.gov/sites/default/files/advisory/advissu7.pdf https://www.fincen.gov/sites/default/files/advisory/advissu7...