2 ms·
Mt. Gox has anti-money laundering policies. They have a withdrawal limit of $10,000 per month for non-verified accounts, this is utterly useless for laundering
by runeks 14y ago
Mt. Gox has anti-money laundering policies. They have a withdrawal limit of $10,000 per month for non-verified accounts, this is utterly useless for laundering money by any serious actor. I feel fairly certain claiming that you can launder $10,000/mo. a lot easier, and more privately, than by going through Mt. Gox.