is to identify the customer, prove the source of funds and complete legal investigation on possible money laundering.
You are pathetic liar answer me.
Who is launderer?At the same time, I was a customer of Changelly and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.