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> I imagine it's the only ones that allow reasonably large deposit and withdrawal without kyc/aml When you have no KYC but a 5BTC/day withdrawal limit like KuC
by super256 4y ago
> I imagine it's the only ones that allow reasonably large deposit and withdrawal without kyc/aml
When you have no KYC but a 5BTC/day withdrawal limit like KuCoin it doesn't matter. You can just create 10 accounts and get your limit up to 50BTC/day.
- wongarsu 4y ago5BTC/day is about $3 million per month. I bet most criminals don't even need the muliple accounts
- super256 4y agoWhen a criminal actually gets a big win, they usually want to cash out as swiftly as they can. Not over the course of 30d. Those who make less will probably just use an exchange like sideshift.ai or changenow.io.