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by nl
1399 days ago
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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... |
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