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by super256 1239 days 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.
1 comments
wongarsu 1239 days ago
5BTC/day is about $3 million per month. I bet most criminals don't even need the muliple accounts
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super256 1238 days ago
When 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.

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