Post
Topic
Board Beginners & Help
Re: [Guide] Decent mixing methods
by
mk4
on 23/05/2019, 18:24:36 UTC
What would you do if they randomly ask you for your KYC info? For example, if any government agency tracks the coins back to Binance and they want to know who owned them. It happened already. Even if you decide to do the KYC to get your coins back, all the info is fake, so you can’t verify them.

That pretty much. It could potentially work well if you end up undetected, though the risk definitely doesn't outweigh the benefits of using Binance(liquidity). Haven't really heard of account locks on any community though. But I definitely see the number to increase as regulations increases.